How to comply with the expanded FinCEN GTO

• Aug, 25
• by Judicial Title
• 0
• Latest News

Informative presentation detailing the updated FinCEN geographical targeting order. VIEW PRESENTATION https://www.judicialtitle.com/NewsUpdates/FinCEN_Presentation.pdf  

Updated Geographic Targeting Order issued by FinCEN

• Aug, 05
• by Judicial Title
• 0
• Latest News,Take Judicial Notice

In March of 2016, The Financial Crimes Enforcement Network (FinCen), a bureau of The United States Treasury Department, issued a Geographic Targeting Order (GTO) that required title companies and its agents to identify the names and social security numbers of the natural person(s) behind LLCs and other opaque structures that are used as shell companies […]

Changes to the STAR Rebate Program

• Jun, 08
• by Judicial Title
• 0
• Latest News,Take Judicial Notice

Changes are coming to the STAR Rebate Program that will affect new homeowners. The changes affect new homeowners who have purchased their homes subsequent to the deadline to file for their 2015 STAR exemption. New applicants will now register with New York State instead of applying with their local tax assessor. If they qualify, the […]

Fill-In TILA RESPA Integrated Disclosure Now Available

• Jan, 14
• by Judicial Title
• 0
• Latest News

Judicial Title has implemented fill-in enabled versions of the following forms: TILA RESPA Integrated Disclosure – Model/Master (with calculations) TILA RESPA Integrated Disclosure – Seller Form (with calculations) TILA RESPA Integrated Disclosure – Refinance Form (with calculations) ALTA Combined Settlement Statement   If you have any questions feel free to contact us at info@judicialtitle.com  

Real Estate Digest – February 2016

• Jan, 13
• by Judicial Title
• 0
• Real Estate Digest

The latest issue of Real Estate Digest has arrived. Click here This months issue: Fast Start for 2016…More to Come Inventory Relief Coming Soon? Freddie Mac Warns Buyers of Several New Credit Scams The Bank of Mom and Dad is Open for Mortgage Business Rental Markets Finally Cooling Off? Top Social Media Marketing Tactics to Boost […]