Escrow compliance and security bulletins

Actionable bulletins designed to secure earnest deposits and protect wire transfer corridors.

Defensive checklists for closing week

Remote online notarization rules

ACH limits and earnest deposit clearing

Mandatory verbal callback protocols and encrypted routing verification steps to block business email compromise during settlement.

State-by-state credential analysis requirements and auditable audio-video recording standards for remote closing sessions.

Same-day settlement thresholds and segregated account verification rules under new federal banking guidelines.

Moving from paper checks and opaque wire instructions to verified electronic escrow disbursement has eliminated the primary source of closing week friction.

Chief Risk Officer, National Title Underwriters

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