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#fincen #beneficial-ownership-reporting #compliance-costs #michigan #insurance-fraud #escrow-mismanagement
Law
fromwww.housingwire.com
2 days ago

ALTA throws support behind Fidelity in FinCEN lawsuit

ALTA is suing FinCEN over a rule requiring extensive beneficial ownership reporting for all-cash property purchases, citing excessive costs and training burdens.
Business
fromwww.housingwire.com
1 month ago

Michigan title agents suspended over escrow allegations

Sre and Jablonski are facing disciplinary action due to mismanagement of funds and untrustworthiness in their fiduciary capacities.
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