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[+] ACH, Bill.com, Venmo, Paypal etc. - Dan Zook/NY (6 replies)
9/9/2021 12:48:14 PM (2771 views)

[+] CRYPTOCURRENCY AND ESCROW ACCOUNTS - Heidi Gemeling/FL (10 replies)
9/8/2021 8:01:04 AM (2462 views)

[+] Vermont appointments and fees - Ana Rosen/PA (3 replies)
9/7/2021 5:35:19 PM (2486 views)

JMT Doucment Services - Carlyle Millard/WV
9/1/2021 9:36:18 PM (2200 views)

[+] Turning Houses into Corporations - Robert Franco/OH (7 replies)
8/26/2021 8:35:17 AM (2949 views)




[+] Sanrit Technologies Non-Payer - Ron Beavers/FL (4 replies)
8/17/2021 2:04:25 PM (2651 views)

[+] Nationwide Abstrax - R Braun/VA (2 replies)
8/12/2021 10:15:39 AM (3289 views)

[+] VKM TITLE, LLC - Saundra  Scott/MD (12 replies)
8/2/2021 8:04:55 PM (2902 views)

[-] Dealing with a client - Alix Ott/MI (12 replies)
7/28/2021 1:32:47 PM (4214 views)
Re: Dealing with a client - Heidi Gemeling/FL
7/28/2021 1:41:41 PM (3942 views)
Re: Dealing with a client - Alix Ott/MI
7/28/2021 1:49:22 PM (3806 views)
Re: Dealing with a client - Heidi Gemeling/FL
7/28/2021 2:14:31 PM (3843 views)
Re: Dealing with a client - James Powell/MI
7/30/2021 9:10:12 AM (3721 views)
Re: Dealing with a client - Alix Ott/MI
7/30/2021 9:29:27 AM (3712 views)

Thanks for your input.  Yeah, it's hard to sort thru the Gramm-Leach Act...  it is all so generalized.  I got ANOTHER such order from them today and I wrote back and said that it is in violation of the Act and that you cannot distribute personal information without the direct consent of the party involved.  Since I'm not even an employee of the title company, there's just no way they should be sending me check copies.  I ended with "*I* wouldn't like it if a check was sent to a perfect stranger, complete with my bank routing information AND my signature." 

I don't know if it'll do any good.  She's just plain lazy.  I've pushed so hard I may lose the account.  If she is in charge of who the orders go to, I'm sure she's sick of me and will send it to someone who will "just do it."

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Re: Dealing with a client - Melinda Barcum, J.D./AL
8/2/2021 12:32:13 PM (3677 views)
Re: Dealing with a client - James Powell/MI
8/2/2021 1:16:43 PM (3783 views)
Re: Dealing with a client - george Hubka/MI
8/9/2021 1:20:57 PM (3640 views)
Re: Dealing with a client - Judy Maclauchlan/LA
8/5/2021 4:31:17 PM (3775 views)
Re: Dealing with a client - Alix Ott/MI
8/5/2021 8:52:53 PM (3765 views)
Re: Dealing with a client - Judy Maclauchlan/LA
8/6/2021 8:08:30 AM (3784 views)
Re: Dealing with a client - george Hubka/MI
8/9/2021 1:25:18 PM (3784 views)

[+] FREE PDF EDITOR - Heidi Gemeling/FL (4 replies)
7/27/2021 8:48:34 AM (2523 views)

[+] E & O... again..sorry.. - Regina  Engebritson/MN (12 replies)
7/26/2021 2:59:42 PM (2568 views)

VRM TITLE LLC - Saundra  Scott/MD
7/26/2021 2:10:12 PM (2341 views)

[+] CELL TOWER - Saundra  Scott/MD (12 replies)
7/26/2021 12:06:30 PM (2671 views)

[+] Foreclosures Looming - Jay Duncan/MO (8 replies)
7/23/2021 2:11:21 PM (3863 views)

[+] Orchestrate - Susan Dustin/WV (7 replies)
7/22/2021 6:11:14 PM (3104 views)


<< get older messagesget newer messages >>

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