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From Fear to Growth: A New Take on Wire Fraud

Tired of wire fraud headaches?  Flip the script! This isn't just another doom-and-gloom session—we're turning the threat of fraud into a competitive weapon.  Discover the surprising ways a robust fraud prevention strategy can boost your bottom line, going beyond basic…

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Train to Retain

This session will deliver a practical overview for title agents and settlement executives on the realities of recruiting, hiring, training and retaining in the title industry.

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FIRPTA for Settlement Agents

FIRPTA made easy! This session will provide settlement agents with a clear roadmap for navigating FIRPTA, ensuring smooth closings, and avoiding costly mistakes. Learn to identify foreign sellers, handle withholding, and keep your clients happy.

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Managing Hiring & Expenses through KPIs and Metrics

Title and Settlement Companies historically have wanted a measurement of how many employees they need for a closing.  The answer varies greatly depending on geographic regions, workflows, automation and customers.  In this session attendees will be provided with a useful…

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Learn How FinCEN’s Real Estate Money Laundering Rule Impacts You

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued the FINAL rule requiring the reporting of all-cash residential transactions involving legal entities and trusts. There are significant changes:  no minimum dollar threshold; no geographic limitation, i.e., the rule applies nationwide! …

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