2018 Compliance Webinars

2020 2019 2018 2017



Compliance Webinar: Don't Go Up In Smoke

The interplay between the growing number of states legalizing cannabis and its continued criminalization at the federal level, is creating stress on title and escrow companies across the nation. The title and escrow industry must carefully navigate the waters between meeting the growing demand caused by cannabis earnings coming into play in real estate transactions, and the increased costs and risks associated with complying with federal regulations implemented to try and reconcile the polarized federal and state cannabis positions. Purchase this webinar recording as Dennis R. Baranowski of Geraci Law Firm will help you learn how the conflicting treatment between federal and state law makes the closing of these transactions more complex and prone to pitfalls. This webinar will help you:

  • Understand the federal and state laws applicable to marijuana transactions
  • Understand the guidance issued by the U.S. Department of Justice 
  • Identify risks in handling cash associated with cannabis 
  • Explore potential Schedule B exceptions and underwriting requirements 
  • Recognize red flags and risks for title and settlement companies if they knowingly serve marijuana-related businesses 

The webinar will be delivered via email within 24 hours of purchase.

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Compliance Webinar: Money Laundering

The Bank Secrecy Act requires financial institutions to assist U.S. government agencies in detecting and preventing money laundering. In addition, increasingly stringent anti-money laundering (AML) and counter-terrorist financing obligations present new risks for companies handling mortgage and real estate transactions. Purchase this webinar recording and learn how to identify the various types of money laundering and how to spot the red flags in a transaction. 

The webinar will be delivered via email within 24 hours of purchase.

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Compliance Webinar: Digital and Remote Online Closings

Companies are implementing new technology—such as remote online notarization—to deliver efficiencies and make closings more transparent. These advances have the potential to improve the customer experience and understanding at the closing table. Purchase this webinar recording and learn about e-closing types and terms, rules governing electronic signatures, the current state of remote online notarization laws, how to implement a digital work-flow process and questions to ask your underwriters, lenders and vendors. 

The webinar will be delivered via email within 24 hours of purchase.

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Compliance Webinar: Tax Reform

Whether you are a sole practitioner, small business owner or large corporation, tax reform legislation likely will change your tax liability and impact business planning for years to come. Purchase this webinar recording as experts from Steptoe & Johnson's tax group detail how the changes affect your business. The webinar will be delivered via email within 24 hours of purchase. Cost: Member: $100; Non-Member: $250

The webinar will be delivered via email within 24 hours of purchase.

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In this FREE webinar, learn how to become successful remote workers & leaders in the Title & Escrow industry.