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[+] Willing property held in trust - Karen Evans/OH (8 replies)
6/3/2019 4:23:12 PM (2471 views)

[+] Title365 - Smitty Strickland/SC (3 replies)
6/1/2019 4:46:53 PM (3395 views)

[+] D B TITLE - William Stuart/AL (1 reply)
5/29/2019 12:22:31 PM (2761 views)

[+] Property Abstractors in Michigan - Carol Clark/NY (11 replies)
5/27/2019 3:58:11 PM (2483 views)

[-] FOREIGN ENTITIES - RENEE ZENO/NY (11 replies)
5/21/2019 7:03:17 PM (2982 views)
Re: FOREIGN ENTITIES - Kurt deVries/FL
5/22/2019 3:50:10 PM (3578 views)
Re: FOREIGN ENTITIES - David Bloys/TX
5/23/2019 6:34:21 AM (3330 views)
Re: FOREIGN ENTITIES - Tamara Howard/FL
1/4/2021 11:12:04 AM (1649 views)
Re: FOREIGN ENTITIES - David Bloys/TX
5/23/2019 6:59:30 AM (3312 views)
Re: FOREIGN ENTITIES - Julia Thomas/OH
5/29/2019 1:11:54 AM (3439 views)
Re: FOREIGN ENTITIES - Naomi Backes/NC
6/11/2019 9:45:57 PM (3052 views)
Re: FOREIGN ENTITIES - Victoria Veilleux/ME
6/17/2019 8:44:02 AM (2463 views)
Re: FOREIGN ENTITIES - Naomi Backes/NC
6/17/2019 8:14:31 PM (2612 views)
Re: FOREIGN ENTITIES - Robert Whitehead/FL
1/4/2021 12:40:34 PM (1657 views)
Re: FOREIGN ENTITIES - Robert Whitehead/FL
1/4/2021 12:40:38 PM (1582 views)
Re: FOREIGN ENTITIES - Serena Stout/VA
1/11/2021 9:20:07 AM (1450 views)

One thing that I have begun to do is to search the potential client's address using Google Maps at the street level. Most often the foreign company is using an address that turns out to be a UPS store or a small building with a suite number that implies it is in a much larger building such as Suite 5095 in a smallish building that has at most 2 floors that might be located in an office park.

When I find this to be the case, I inform the potential client that I do not accept clients with a business address that is actually a PO Box instead of a physical one.   

It is a shame that it has come to the point that we have to perform due diligence on all new client requests to ensure that we are not dealing with a shell company created by a foreign entity for the sole purpose of acquiring information that isn't available online.

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[+] Lifeline Abstracts - latichia lee/DC (19 replies)
5/20/2019 10:19:05 AM (4346 views)

[+] E&O possible rate increase - Sheila Sten/PA (16 replies)
5/20/2019 8:17:58 AM (2737 views)

[+] Filing Assignments years after foreclosure... - Rita Killary/NY (8 replies)
5/17/2019 11:04:27 AM (2541 views)

[+] Abstract Settlement - No pay - Terri Hoops/PA (6 replies)
5/17/2019 8:22:09 AM (2962 views)

[+] Beware Fraudulent Activities - David King/VA (12 replies)
5/14/2019 3:27:32 PM (2948 views)

[+] Comment on "WFG Lender Services Announces "Five-Second" Title Report" - Source of Title/OH (4 replies)
5/14/2019 1:23:02 PM (2757 views)

[+] Fee Schedule Updates - Lisa Blankenship/SC (5 replies)
5/9/2019 12:45:43 PM (3216 views)

[+] Interesting Article but... - Jay Duncan/MO (7 replies)
5/2/2019 2:50:30 PM (4223 views)

[+] Retainer? - Shannon Budziak/VT (7 replies)
4/29/2019 3:38:36 PM (2660 views)

[+] Anyone know of this company - Karen Knuth/NY (6 replies)
4/26/2019 5:54:26 PM (4057 views)


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