What’s Included: Read Estate Transactions are a top target for wire fraud. If you operate a title or escrow company, you must develop internal policies to keep your business, employees, and customers safe.
Step-by-step walkthrough for the safe movement of money in and out of escrow.
To implement a formal Incoming and Outgoing Money Transfer Policy.
Availability of Incoming Funds: Immediately, Restricted Until Verified, Restricted Until Cleared.
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