Money Transfer Policy Guide

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.

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What’s included

12 pages

Step-by-step walkthrough for the safe movement of money in and out of escrow.

10 inclusions

To implement a formal Incoming and Outgoing Money Transfer Policy.

3 categories

Availability of Incoming Funds: Immediately, Restricted Until Verified, Restricted Until Cleared.

What’s inside

Download the guide to find out:  

  • What should a comprehensive money transfer policy include?
  • How to keep movement of money in and out of escrow safe?
  • What are best practices for sending instructions for wire transfers?
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