Dear Members,This is a special, one issue message. Wire fraud involvi...
5/13/2022 8:06:17 AM
Dear Members,It's May. All kinds of stuff going on. Graduations. Mother'...
5/6/2022 11:33:58 AM
Dear Members,It is time for some updates. And two of them are about evil fraudsters that ju...
4/18/2022 9:26:21 AM
Dear Members,OMG. There is a lot going on…. so this blog is overflowing with information for you. I hope yo...
3/14/2022 12:00:07 PM
Dear Members,Let's get right into it today. Itemization of fees and c...
2/28/2022 8:22:54 AM
Dear Members,First of all, IT'S COLD! I think it's cold everywhere in Florida. ...
2/1/2022 1:44:06 PM
Dear Members,Welcome to 2022! The new year is always a good time to re-group, re-set priorities and vow to j...
1/7/2022 11:02:34 AM
Dear Members, This is my one and only blog posting for December. Consequently it has a bit more than usual in it. Please acce...
12/21/2021 9:44:08 AM
Dear Members,It's Thanksgiving Week, the official kick off of the holiday season. Which means...
11/23/2021 10:41:36 AM
Dear Members,This week we celebrate a very important national holiday. We are all so fortunate to be c...
11/9/2021 8:00:00 AM
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Wire Fraud & Fraudulent Mortgage Payoffs -... 05/13/2022
Alert, Acceptance Approval & Attorney... 05/06/2022
Recommendations & Resources: Recent Cyber... 04/18/2022
Really Important Info on Sanctions, Data... 03/14/2022
Fee Disclosure, E&O Limitations & Legal Ed... 02/28/2022
Hot Topics for a Chilly Week 02/01/2022
Refresher & Reminder to Kick Off 2022 01/07/2022
Wrapping Up 2021 with Important Reminders 12/21/2021
Talking Turkey: Faster Payments, Top... 11/23/2021
Many Thanks & Opportunities 11/09/2021
Important Request & Reminders 10/26/2021
Victories, Victims, Violations & Vendors 10/04/2021
Back in Action with News You Can Use 09/09/2021
A Resource, a Request & a Must Do 06/30/2021
Second Chances and Risky Business 06/22/2021