Fraud Prevention Lunch & Learn

4952 U.S. 98,Panama City FL 32401

12 April, 2023

Description

CE CREDIT: Overview of types of fraud in the settlement process with an emphasis on cyber fraud. The realtors will be able to identify the 3 types of fraud in real estate transactions. Attendees will know when the title agent is required to report to FinCEN and what their clients will be required to produce.