Data fraud Archives - Alliant National Title Insurance Co.

Documents labeled 'Geographic Targeting Orders' and 'FinCEN Final Real Estate Report Rule' surrounded by floating music notes and sheet music, suggesting a creative or lighthearted take on a regulatory topic

Ready or Not: Preparing for the FinCEN Final Rule

By: Elyce Schweitzer, Esq., Regulatory Compliance Officer, Alliant NationalandValerie 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 Come Again” have to do with FinCEN, its Geographic Targeting Orders (GTOs), and its Final Real Estate Report Rule (Final Rule)? …

Vendor Security: The Weakest Link?

Vendors carry unique risks; here’s how to address them Remember the TV show The Weakest Link? Running from 2000 to 2012, the show enjoyed quite a bit of popularity back in the day. Host Anne Robinson’s catchphrase “You are the weakest link-goodbye!” even became part of the cultural lexicon for a moment in time. A business’s cybersecurity strategy will inevitably have …

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