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A property owner appealed a district court decision favoring his title insurance provider, which had previously denied him coverage in an easement dispute with his neighbors. In his appeal, the plaintiff claims his title company is liable for bad faith damages, among other arguments.
Court Report
Identity Theft Resource Center President and CEO Eva Velasquez shared some time with the Keys to Real Estate podcast to explain how the threats of wire fraud and business compromise have evolved, as well as how organizations can adapt.
Cybersecurity
Several national banks have filed a brief advising the New York Supreme Court to dismiss a lawsuit filed by New York Attorney General Letitia James against Early Warning Services, the company that operates the electronic payment platform Zelle, for allegedly failing to properly protect users from fraud.
State AG Enforcement
A bill signed into law on July 9 has introduced the “Missouri Residential Sale Leaseback Protection Act” and the “Uniform Mortgage Modification Act,” which amend several sections of state law relating to real estate transactions, penalty provisions and severability clauses.
Legislative Developments
The American Land Title Association has opened a public comment period on proposed revisions to its best practices framework, marking the next step in the development of a resource it refers to as Best Practices 5.0.
Industry News
The U.S. Department of the Treasury’s Community Development Financial Institutions Fund is warning the public to be aware of fraudulent social media profiles, email accounts, text messages and phone numbers that attempt to impersonate or otherwise associate themselves with the CDFI Fund.
Industry News
More validated data is needed to confirm who exactly is involved in real estate closing transactions, as suggested by new findings in FundingShield’s Q2 2026 Fraud Analytics Report. In the second quarter, discrepancies related to closing package letters reached 47.45 percent of letters, the report noted.
Cybersecurity
Maryland Attorney General Anthony Brown’s office reached a $45 million settlement with Block, Inc., the operator of Cash App. The company had allegedly failed to adequately protect users against fraud and misled consumers about the app’s safety.
State AG Enforcement
We caught up with Ashley Cook of Zoccam and Sheri Olsen of First American Trust, FSB, in advance of their October Research, LLC webinar titled “Next-Level Leadership: Mentoring the Next Generation of Women.”
Industry News
During the probate process of an estate sale, an unsatisfied existing mortgage on the property was discovered, and the selling party was found to have failed to disclose knowledge of the pre-existing mortgage. The ensuing dispute was heard in federal court.
Court Report
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