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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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How the NAR Settlement Impacts the Title Industry

The impact of the recent NAR settlement agreement is only beginning to reverberate through the greater real estate industry. As the dust settles, the agreement surrounding broker commissions could have a significant effect on how homes are bought and sold.…

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The Regulatory Landscape

From the Biden Administration resurrecting the title insurance waiver pilot program in the State of the Union to the Consumer Financial Protection Bureau’s focus on mortgage closing costs, the industry is facing significant scrutiny at the Federal level. In this…

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Good Funds, Fraud and Modern Payment Methods

This year, the ALTA Board of Governors invested in an initiative to aid the industry in better understanding the nexus between updating state good funds laws, combating fraud, and leveraging modern payment methods. During this session review new resources designed…

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Prosperity or Destruction: The Potential of AI

When you compare the potential benefits and harms of AI, how does that change what the future holds for the use of this technology? Government entities and law makers face serious questions around regulation and enforcement of automated decision making…

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