Date and Time: Tuesday, October 29 (12:00 PM - 1:00 PM) EDT
Description:
This one-hour, intermediate-level program will address the ethical duty of Florida attorneys and title agents to mitigate the continuing risk of wire fraud in real estate transactions. The course will examine new types of secure payment, including RTP (Real Time Payment). The program will further address how to direct proceeds to sellers in different situations and to answer questions that may arise when sellers have unusual circumstances or special requests. What if the LLC does not have an EIN? What about the beneficiaries of a trust wanting direct payment? Or even a broker holding deposit wanting to deduct his commissions from the deposit? What constitutes safe disbursement practices in today’s dangerous world?
Accreditation:
This webinar is approved for 1.0 general, 1.0 ethics, 1.0 technology and 1.0 real estate certification credit with The Florida Bar.
Safe Disbursement Practices (In Today’s Dangerous Cyber World) (Webinar) (#131004) – This course has been approved by the Florida Department of Financial Services for 1 hour of insurance continuing education credit (CE 9908 – Ethics). ATFS, L.L.C. Provider #367289.