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SoftPro is the nation's leading provider of Real Estate Closing and Title Insurance software

North American Title Insurance Company is a seasoned title insurance underwriter that has been helping customers achieve the American dream of homeownership for more than 50 years. In the past several years, we have become known as the “underwriter next door,� because our associates are always easy to reach and our processes are, at all times, quick and straightforward. Our agency application process is fast and transparent for qualified agents. NATIC offers a one-hour underwriting response guarantee that is unparallelled in our industry. In addition, we value our agents based on their title industry knowledge and experience, not just on profits alone.

Government News

Interagency Working Group Formed on Bank Secrecy Act/Anti-Money Laundering

June 24, 2004

The Federal Financial Institutions Examination Council (FFIEC) has formed an interagency working group in order to enhance coordination of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) training and awareness. The coordination will include improving communication between the Federal banking agencies and the Financial Crimes Enforcement Network (FinCEN). The working group will build on existing efforts and work to strengthen the activities that are already being pursued by other formal and informal interagency groups providing oversight of various BSA/AML-related matters, such as the important work underway in the Bank Secrecy Act Advisory Group, the Bank Fraud Working Group, the SAR Owners group and, internationally, through groups such as the Financial Action Task Force. All of these efforts are extremely important in light of the global impact of money laundering and the financing of terrorism.

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How To Find Us:
American Land Title Association
1800 M Street, NW, Suite 300S
Washington, D.C. 20036-5828
P. 202.296.3671 F. 202.223.5843
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