Title Company May Appeal Ruling in Cyber Crime Case to U.S. Supreme Court

August 7, 2014

A Missouri-based title company may appeal to the U.S. Supreme Court after a federal appeals court denied a request to rehear a case involving fraudulent transfers of $440,000 from a trust account in 2010. Read on to learn why this decision is instructive on the importance of implementing ALTA's Best Practices, which includes developing proper network security and effective escrow controls to help ensure accuracy and minimize the exposure to loss of client funds.

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