Join us on LinkedIn Follow us on Twitter Like us on Facebook Follow us on Instagram
 
  OCTOBER RESEARCH STORE SUBSCRIBE LOG IN
AddControlToContainer_DynamicNavigation3
The Legal Description > News > Bank moves to dismiss fraud liability case brought on by title underwriter
 FREE PREVIEW
 LOGIN OR SUBSCRIBE NOW TO READ THIS ARTICLE

Bank moves to dismiss fraud liability case brought on by title underwriter

 Email A Friend Printer Friendly Version
0 comments
Court Report
Wednesday, July 9, 2025

In a dispute over liability related to a fraudulent real estate deal in Massachusetts, a bank being sued by a title insurance underwriter for accepting a fraudulently obtained check moves to dismiss.

TO READ THE FULL STORY

Already a subscriber?
User Name:
Password:
Forgot your password?

Problems logging in?
Please call 330-659-6101 x 805 or email us for assistance.
Today's other top stories
Digital forgery law enacted in Pennsylvania to combat AI scams
FHFA orders GSEs to count crypto as assets for mortgage assessments
California considers updates to ban on unsolicited purchase offers of wildfire-impacted properties
Podcast: Adapting to the Future of Work
Nevada Division of Insurance appoints acting commissioner
News by Topic   News by Edition   In-depth Reports   Events   Subscribe
Court Report
Cybersecurity
Excess Equity
Industry News
Legislative Developments
Regulatory Updates
Remote Online Notarization
The Blotter
The TRID Journey
 
May 26, 2025
June 9, 2025
June 23, 2025
July 7, 2025
Archives
 
2025 State of the Industry
Cybersecurity Today
Technology as a Compliance Tool
Real Estate Compliance Outlook
Title Insurance Alternatives
eClosing Security
Attorney State Perspectives
Technology as a Compliance Tool
Archives
 
 
National Settlement Services Summit (NS3)
Women's Leadership Summit (WLS)
Webinars
 
Newsletter Subscriptions
Free Email Updates
Try a Free Edition
  About   Library   Other Publications  
 
The Legal Description
Contact / Editors
Advertise
Request a Media Kit
Social Media
Are You An Expert?
Subscriber Agreement
 
Blog - Tuesdays with Mary
Cybersecurity Central
Court Cases
Keys to Real Estate Podcast
Legislation
Position Papers
Regulations
RON Resource Center
 
The Title Report
RESPA News
Valuation Review
Dodd Frank Upate
 
                 
Copyright © 2000-2025 The Legal Description
An October Research, LLC publication
3046 Brecksville Road, Suite D, Richfield, OH 44286
(330) 659-6101, All Rights Reserved
www.thelegaldescription.com | Privacy Policy
VISIT OUR OTHER WEBSITES
> The Title Report
> RESPA News
> Dodd Frank Update
> Valuation Review
> NS3 The Summit
> Women's Leadership Summit
> October Research, LLC
> The October Store

Loading... Loading...
Featuring:
  • Delivery 3X a week plus breaking news as it happens
  • Comprehensive title insurance industry news
  • Recent acquisitions, mergers, real estate stats
  • Exclusive in-depth coverage of the industry's hottest stories
Featuring:
  • Delivery 2X a week plus breaking news as it happens
  • Comprehensive Dodd-Frank coverage
  • The latest information from the CFPB
  • Full coverage of Congressional hearings
  • Updates on all agency actions
  • Analysis of controversial provisions
  • Release of newest studies and reports
Sign up today and...
  • Be one of the first to know where NS3 is being held
  • Learn about NS3 speakers and sessions
  • Save on registration with Super-Early Bird rates
  • Discover the networking opportunities NS3 offers
  • Find out if CE credits will be offered for your area
  • And much more
Featuring:
  • Delivery 2X a week plus breaking news as it happens
  • Preview the latest RESPAnews.com Top Story
  • RESPA related headline news
  • Quote of the Week
Featuring:
  • Delivery 2X a week plus breaking news as it happens
  • Legal, regulatory and legislative information impacting the settlement services industry
  • News from HUD, Congress, state legislatures and other regulatory agencies
  • Follow the lobbying efforts of all the major national real estate services organizations.
Featuring:
  • Delivery 2X a week plus breaking news as it happens
  • The industry's only full-time newsroom
  • Relevant, up-to-date appraisal industry news
  • Covering the hottest stories and industry trends
NEWS BY TOPIC
NEWS BY EDITION
IN-DEPTH REPORTS
EVENTS
LIBRARY
FREE EMAIL UPDATES
ABOUT
SUBSCRIBE
Court Report
Cybersecurity
Excess Equity
Industry News
Legislative Developments
Regulatory Updates
Remote Online Notarization
State AG Enforcement
The Blotter
Current Edition
June 23, 2025
June 9, 2025
May 26, 2025
May 12, 2025
Archives
2025 Voice of the Title Agent
2025 State of the Industry
Cybersecurity Today
2024 Title Technology
eClosing Innovations
Real Estate Compliance Outlook
Title Insurance Alternatives
Archives
National Settlement
Services Summit (NS3)
Women's Leadership
Summit (WLS)
Webinars
2025 Economic Outlook Series
Evolving Realtor Relationships
CFPB's Shake-Up & Its Impact
Artificial Intelligence for Title
Industry and Regulatory Outlook
RESPA Updates You Need to Know
Strategies post-NAR settlement
Evolving Consumer Relationships
Fraud Threats Facing Title
Excess Equity
2024 Economic Forecast Series
Securing Your Cyber Network
Webinar Archives
State AG Enforcement
Keys to Real Estate Podcast
Blog - Tuesdays with Mary
Excess Equity Watch
Cyber Solutions Showcase
Cybersecurity Central
eClosing Solutions Showcase
Executive Interview Series
RON Resource Center
Case Law
Legislation
Position Papers
Regulations
By Year
By State
2012
2011
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Comment Letters
White Papers
Testimony
The Legal Description
Contact Us
Advertise
Request a Media Kit
Are You An Expert?
Subscriber Agreement
Social Media