Investors Title 2019 Annual Seminar Out of Stock
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Seminar Agenda
Affiliated Business Arrangements: What Are They and Why Do We Care?
A brief overview of the laws controlling Affiliated Business Arrangements (AfBA's), where we are seeing them today and how to set them up in compliance with applicable laws. We will also discuss some recent cases involving alleged sham AfBA's
Wilson W. McDonald - ITIC, SE Underwriting Counsel
Agents, Trustees and Other Designees
An in-depth discussion of how to appoint others to act on behalf of a Principal and pitfalls to avoid
Graydon V. Olive, III - ITIC, SE Underwriting Counsel
True Dirt: An Investigation of Everyday Underwriting Issues
This panel will investigate underwriting scenarios that have been posed by Southeast Agents by discussing underwriting procedures and claims perspectives
Wilson W. McDonald - ITIC, SE Underwriting Counsel
Kellie Army - ITIC, Claims Counsel
Mindy L. Cox - ITIC, SE Operations Manager
C.Y.B.E.R.- Can You Be Entirely Ready
Five years ago, terms like Wire Fraud, Ransomware, Phishing, Social Engineering and Cyber Breach were not part of a real estate attorney's vocabulary. Wire call back procedures were not part of a real estate attorney's daily ritual. Cyber fraud insurance was not part of a real estate attorney's monthly expenses. Cyber security was never discussed in law school. Today, all of these things are a daily reality for everyone handling any part of a real estate closing-or even just using a computer or cell phone. Each attorney, together with their staff, is charged with the duty to understand these risks, to put effective policies and procedures in place, and to protect themselves and their clients from these risks. We will examine scenarios of how cyber fraud and wire fraud threaten you, your clients and your business. We will also examine how to protect yourself from these daily threats and what to do in the event that you are a victim of cyber fraud.
This seminar qualifies for 5.85 MCLE credit hours.
This is an Intermediate Level Program.
Note: When submitting your compliance reports to the SC Commission on CLE and Specialization, if you completed this in 2022, please use this course code: 223011ADO.
Tags Residential Real Estate; Commercial Real Estate; Big Ticket