Alliant National Title Insurance Co.
By: Elyce Schweitzer, Regulatory Compliance Office, Alliant National Title Insurance Company Recent developments surrounding FinCEN’s Real Estate Reporting Rule (Rule) are creating uncertainty for title and settlement agents. Two federal courts have issued directly conflicting decisions on the validity of…
By Bryan Johnson, IT Director, Alliant National Title Insurance Company From AI and analytics systems to cybersecurity and compliance tools, there’s a lot to appreciate in our current tech landscape. Like many folks, I always think about what I am…
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…
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…
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…
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…
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