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What are the criteria to utilize the FBI’s Financial Fraud Kill Chain (FFKC)?
What are the benefits for the customer and title companies to doing closings digitally?
What does the term IPEN stand for?
What is remote online notarization (RON)?
What differs from RON and traditional/IPEN transaction?
The Indiana remote notary must state (click all that apply):
Which statements are true regarding legal requirements for digital closings (click all that apply):
Business email compromise (BEC) affects real estate professionals and a wide range of other victims, including (check all that apply):
What are the red flags for BEC (click all that apply):
What is the first step in suspected wire fraud?