Title insurance
Latest Posts
FinCEN expands GTOs of all-cash home sales yet again
Oct 25, 2023The Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Treasury Department, announced last week that it will again be expanding its Geographic Targeting Orders (GTOs). The new requirements are effective through mid-April 2024. The GTOs require title companies to identify the people behind shell companies used in all-cash purchases of residential real estate. FinCEN said it worked with local law […]
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‘Fraudsters gotta eat too:’ The title industry navigates an uptick in fraud
Oct 13, 2023 -
ALTA celebrates victory over title insurance alternatives, unveils new logo
Oct 11, 2023 -
Joint ventures between title firms and real estate companies are under the microscope
Oct 09, 2023 -
Lawmakers introduce bills requiring title insurance on GSE-backed loans
Oct 04, 2023 -
Qualia launches wire fraud protection product
Oct 03, 2023 -
Opinion: Foreign land ownership legislation and principles for protecting property rights
Sep 27, 2023 -
Title insurance premium volume dropped 37% in Q2 2023
Sep 19, 2023 -
Four title insurance firms make the Inc. 5000 list in 2023
Aug 17, 2023 -
Title insurer Doma sells Florida retail offices
Aug 16, 2023 -
Fannie Mae scraps title waiver pilot program
Aug 14, 2023
