Beyond GTOs: FinCEN Proposes Expansion Of Industry Reporting Requirements

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) on Feb. 7 to expand its efforts on a permanent basis to combat and deter money laundering through the residential real estate sector. According to the FinCEN announcement, the proposed rule would require professionals involved in real estate closings and settlements to report information …

Alliant National Meets Rigorous SSAE 18 Type II Standards for the 7th Consecutive Year

Alliant National Title Insurance Company’s Agent Quality Management System Passes Service Organization Control Exam. Longmont, Colo. – (March 23, 2021) – Alliant National Title Insurance Company, a unique title insurance underwriter that partners with independent agents to improve their competitive position in the marketplace, announces the successful completion of the Service Organization Control (SOC) 1 SSAE 18 Type II examination for …