Source of Title Forums: Re: An alert on fraudulent companies

My sincerest apologies for the delay! This really blew up my email box believe it or not, but you can go here: https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/fuzzy_logic.aspx

Remember, just because someone is not on the PATRIOT Search List or Sanctioned List does not mean they are operating fraudulently or suspiciously. DO MAINTAIN DUE DILLIGENCE.

-Will

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Re: An alert on fraudulent companies - Terry Ray/OH
2/12/2018 10:22:23 AM (3107 views)
Re: An alert on fraudulent companies - Jim A/WV
2/13/2018 9:27:39 AM (3122 views)
Re: An alert on fraudulent companies - Smitty Strickland/SC
2/24/2018 1:48:13 PM (2863 views)

Abstracting in PA? - Kristina Leitch/MD
2/6/2018 2:00:40 PM (2466 views)

[+] Old Problems Coming back to haunt you - Heidi Gemeling/FL (4 replies)
2/2/2018 2:39:11 PM (3524 views)

[+] Teaching someone's staff - Heidi Gemeling/FL (5 replies)
2/2/2018 2:33:16 PM (3231 views)

PREMIER TITLE & ESCROW NOT PAYING - Jason Knowles/AL
1/29/2018 2:44:53 PM (2936 views)

[+] Letting our consumers know there is a problem. - Kristina Leitch/MD (6 replies)
1/29/2018 10:33:54 AM (3143 views)

Searchlink still not paying & salts saerches - Tracey Hicks/NY
1/24/2018 8:54:08 PM (3015 views)

[+] Protection for Non-title Holding Spouses - Robert Franco/OH (12 replies)
1/19/2018 8:53:41 AM (3506 views)

[+] Off shore vs On-site Searches - William Duncan/AZ (12 replies)
1/18/2018 3:11:45 PM (3579 views)

[+] COPY COST AT GEORGIA CLERKS SITES - Heidi Gemeling/FL (2 replies)
1/13/2018 8:48:31 PM (3056 views)

[+] Ameristar? - Joe Webster/CT (10 replies)
1/12/2018 5:40:21 PM (4320 views)

[+] C2C Title Services - JOSEPH EMERSON/MN (7 replies)
1/12/2018 11:25:45 AM (4722 views)

[+] Who's doing our work - F P/VA (13 replies)
1/10/2018 12:06:10 PM (4158 views)

[+] Abstractor "report cards" - Patricia Harpur/PA (16 replies)
1/10/2018 11:19:14 AM (4014 views)

[+] AMERICAN CORE TITLE-BEWARE NON PAYERS - Jason Knowles/AL (10 replies)
1/9/2018 5:21:17 PM (3299 views)

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