Alliant National Title Insurance Co.
By Valerie J. Grandin, Senior Vice President and Chief Underwriting Counsel and Vice President and Elyce Schweitzer, Regulatory Compliance Officer Every wire fraud defense expert agrees on one thing: the number one factor in recovering diverted funds is time. Every…
Vigilant agents across the country are helping create a safer, stronger industry By Adam Mohrbacher From the rolling hills of Missouri to the coastal plains of Florida, fraud continues to threaten real estate transactions across the country. In response, an…
Once upon a time, the idea of digitally swapping faces or creating hyper-realistic videos of people saying things they never actually said was confined to Hollywood blockbusters. Think of movies where actors were digitally de-aged or deceased celebrities made surprising…
By Valerie J. Grandin, Sr. Underwriting Counsel Florida and Vice President and Elyce Schweitzer, Regulatory Compliance Officer Planning ahead is second nature in the title world—you juggle deadlines, details, and documents every day. But when it comes to new compliance…
Wire fraud is evolving fast, driven by sophisticated criminals using AI tools. How can you protect your business? Join Tom Weyant, Risk Management & Data Privacy Officer at Alliant National, and Jerome Magana, Owner and President of Select Specialty Insurance…
By Elyce Schweitzer, Esq., Regulatory Compliance Officer, Alliant National; andValerie J. Grandin, Esq., Sr. Underwriting Counsel Florida and Vice President, Alliant National Mary Poppins’ famous line, “Just a spoonful of sugar makes the medicine go down,” simply does not work…
By Elyce Schweitzer, Esq., Regulatory Compliance Officer, Alliant National; andValerie J. Grandin, Esq., Sr. Underwriting Counsel Florida and Vice President, Alliant National Here’s a riddle for the title insurance and real estate industries: what does Dolly Parton’s song, “Here You…
Deepfakes are a serious threat to our industry; but AI can help us fight back. In my last blog article, I discussed how deepfake fraud is a growing threat in the real estate industry and what you can do to combat…
From eager beavers to phantom fraudsters, here are the tricks you need to watch out for. The world of title insurance is full of highs and lows. On the positive side, title agents often get to help aspiring buyers achieve…
The buzz is in the air with more questions than answers. FinCEN published its Final Anti-Money Laundering Regulations for Residential Real Estate Transfers on August 28, 2024 (“Final Rule”), throwing the entire real estate industry into a state of high…
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