Fund News and Alerts


ALERT! FinCEN GTO Extended

ALERT! FinCEN GTO Extended

A new Geographic Targeting Order (GTO) has been issued effective April 30, 2022 and ending on October 26, 2022.

View the New Geographic Targeting Order (GTO)

05/02/2022


Alert - Scam Involving Sale of Vacant Lots – it is still with us!

Alert - Scam Involving Sale of Vacant Lots – it is still with us!

Alerts about this scam have been sent to Fund Members in 2009, 2010 and 2018.  This scam has not gone away!

04/12/2022


Alert - Closings Involving Sanctioned Russian Banks Cannot Be Compl...

Alert - Closings Involving Sanctioned Russian Banks Cannot Be Completed

In light of the U.S. Federal government sanctioning of Russian banks pursuant to Executive Order, closings involving sanctioned Russian banks cannot be completed. This includes requesting payoffs of mortgages or the sending of any funds to satisfy a mortgage.

03/04/2022


Critical Fraud Alert - Forged Deed

Critical Fraud Alert - Forged Deed

Michael Torsten Steen and Maria Catharina Steen are the true owners of Lot 12 and the N 5 feet of Lot 11, Block 4, Surfside No. 2, PB 23, Page 16, Public Records of Pinellas County (18212 Sunset Blvd, Redington Shores, FL 33708).

02/16/2022


Alert: FinCEN E-Filers Beware

Alert: FinCEN E-Filers Beware

On June 16, 2021, FinCEN updated (“Modernized”) the website for filing Currency Transaction Reports (CTR). The new look will likely confuse experienced e-filers the first time it is accessed.  07/14/2021


 UPDATE: CARES Act/Federal and State Moratorium on Foreclosures & E...

UPDATE: CARES Act/Federal and State Moratorium on Foreclosures & Evictions Extended

Governor’s Executive Order Extended/Amended

09/02/2020


Alert: Fund/Florida Underwriting Bulletin COVID-19 – CARES Act and ...

Alert: Fund/Florida Underwriting Bulletin COVID-19 – CARES Act and Federal Foreclosures – Further Extended. Governor’s Executive Order Extended/Amended

Summary: By Executive Order 20-180, the moratorium on Florida foreclosures and residential evictions has been extended to August 31, 2020.  Further the Governor DeSantis has clarified that the moratorium applies to only residential foreclosures & evictions and only for those who have been adversely impacted by COVID-19. Additionally, the CARES ACT moratorium on residential foreclosures or foreclosure related evictions of residential loans insured or guaranteed by FHA, VA, USDA or loans that are owned or securitized by Fannie Mae or Freddie Mac has been extended to August 31, 2020. 

08/03/2020


Alert: Fund/Florida Underwriting Bulletin COVID-19 – CARES Act and ...

Alert: Fund/Florida Underwriting Bulletin COVID-19 – CARES Act and Federal Foreclosures – Further Extended

Summary: By Executive Order, the moratorium on ALL Florida foreclosures and residential evictions has been extended to August 1, 2020.  Additionally, the CARES ACT moratorium on residential foreclosures or foreclosure related evictions of residential loans insured or guaranteed by FHA, VA, USDA or loans that are owned or securitized by Fannie Mae or Freddie Mac has been extended to August 31, 2020.

07/02/2020


Alert: Fund/Florida Underwriting Bulletin COVID-19 – CARES Act and ...

Alert: Fund/Florida Underwriting Bulletin COVID-19 – CARES Act and Federal Foreclosures – Revised

Coronavirus Aid, Relief and Economic Security Act of 2020 (“CARES Act”) provides for financial relief due to the COVID-19 Virus Pandemic.

05/21/2020


Alert: Fund/Florida Underwriting Bulletin COVID-19 – CARES Act and ...

Alert: Fund/Florida Underwriting Bulletin COVID-19 – CARES Act and Federal Foreclosures

Coronavirus Aid, Relief and Economic Security Act of 2020 (“CARES Act”) provides for financial relief due to the COVID-19 Virus Pandemic.

05/01/2020

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