ALTA Best Practices - Additional Resources
|
| *** CHICAGO TITLE / FNTG PREFERRED VENDORS LIST & LINKS *** |
| |
|
| *** FOR AGENTS ONLY - National Agency website (LOGIN REQ) *** |
| |
|
| *** FOR AGENTS ONLY -- NC ftp site (LOGIN REQ FIRST) *** |
| |
|
| 2000-2015 Timeline of Statutes, Regs, Rules & Bulletins - CFPB, OCC, FTC, FRB & others |
| |
|
| AICPA Attest Engagement - ALTA Best Practices Framework |
| |
|
| ALTA - American Land Title Association |
| Click the Join ALTA link to join and have access to premium added value information, news, forms, contacts and educational opportunities! The attorney membership is designed to specifically meet the needs of individual real estate attorneys. Unlike corporate or law firm members, these individual attorneys do not primarily engage in the business of land title evidencing or insuring and who practice real estate law and provide title, closing and settlement services. - $250/year. |
|
| ALTA Best Practices - Chicago Title NC BRIEF INSTRUCTIONS for Policies & Procedures |
| |
|
| ALTA Best Practices - Chicago Title's North Carolina Approved Attorney Handbook (4-28-2015) |
| |
|
| ALTA Best Practices - Information and Resources |
| |
|
| ALTA Best Practices -- Chicago Title NC Combined SAMPLE Policies & Procedures (updated 4-28-2015) |
| |
|
| ALTA Best Practices Compliance Management Report (MEMBER LOGIN REQUIRED) |
| With the support of ALTA's Best Practices Task Force, ALTA has published a member-exclusive, 32-page Best Practices Compliance Management Report, which can be completed and provided to lenders and others evidencing compliance with Best Practices. |
|
| ALTA Best Practices to Protect Customers, Consumers and You |
| Video in ALTA Best Practices series. |
|
| ALTA Best Practices: All Videos in series |
| |
|
| ALTA Best Practices: Next Steps and What It Means |
| Video in ALTA Best Practices series |
|
| ALTA Free Industry News |
| |
|
| ALTA Membership Benefits (only $250/year for attorneys!) |
| |
|
| Arthur J. Gallagher & Co. |
| Providing cyber risk protection and education for those involved in the financial institution, title and settlement industries.
See webinar “Cyber Threats and Realities: Solutions for Real Estate and Hospitality”
(Go to: http://www.ajg.com/knowledge-center/webinars/cyber-risk-threats-and-realities-solutions-for-real-estate-hospitality-6914/ )
Key Questions: The Financial Impact of Cyber Risk
(Go to: http://www.ajg.com/media/879284/Cyber-Risk-Financial-Impact.pdf )
|
|
| Chicago (FNTG family) resources / partnered or preferred vendors |
| |
|
| DataMotion - Best Practices for Encrypted Email & File Transfer |
| |
|
| EC Purchasing - discounts on electronics, supplies, shipping & MORE! |
| |
|
| eRecording Partners Network |
| |
|
| Federal Reserve Board - Guidance on Managing Outsourcing Risk |
| |
|
| FirstAdvantage |
| Best Practices 2 and 3 recommend that background checks be completed in the hiring process and at specified intervals thereafter for employees with access to customer funds. LexisNexis can help through their partnership with FNTG. LexisNexis screening solutions has combined with FirstAdvantage and together than offer the industry's most comprehensive set of screening services including criminal records searches and education, employment and professional license verifications. |
|
| FTC regulations & articles on Privacy & Security (Information & Data) |
| |
|
| HISTORY (Timeline) -- Best Practices, Gramm-Leach-Bliley, Dodd Frank & the CFPB |
| |
|
| Iron Mountain - retrieval, storage, management & destruction |
| |
|
| LexisNexis/FirstAdvantage - employee background checks |
| |
|
| North Carolina Bar Association, Real Property Section |
| |
|
| North Carolina Closing Attorney Best Practices Task Force |
| Collaboration between NC Bar Association Real Property Section, RELANC and NC Land Title Association to provide resources and training for NC closing attorneys to adapt to the new Best Practices governed environment. |
|
| North Carolina Land Title Association (NCLTA) |
| |
|
| North Carolina State Bar -- Rev. Rules of Professional Conduct, Ethics Opinions |
| |
|
| OCC Bulletin -- Third Party Relationships / Risk Management Guidance |
| |
|
| Real Estate Data Shield - on-line staff training, templates |
| |
|
| Real Estate Lawyers Association of North Carolina (RELANC) |
| |
|
| reQuire - deed of trust satisfaction tracking service |
| |
|
| RynohLive |
| |
|
| Security Compliance Associates |
| For data security assessment, audit and Pillar 3 certification, including internal and external vulnerability assessment, physical security assessment, breach response and disaster recovery / business continuity plans. |
|
| Simplifile -- e-recording |
| |
|