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CPL risk factors increased in Q2 according to fraud analytics reportCPL risk factors increased in Q2 according to fraud analytics report
Monday, July 13, 2026

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.

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Cash App parent company settles with Maryland AG for $45 millionCash App parent company settles with Maryland AG for $45 million
Monday, July 13, 2026

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.

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How to successfully mentor future women leadersHow to successfully mentor future women leaders
Monday, July 13, 2026

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.”

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Probate firm sues estate seller for failing to disclose pre-existing mortgage
Monday, July 13, 2026

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.

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Title insurance rules part of Texas regulators’ efficiency review
Monday, July 13, 2026

The Texas Department of Insurance, in cooperation with Gov. Greg Abbot’s Texas Regulatory Efficiency Office, is seeking stakeholder comments as part of its current regulatory efficiency review. Reforms to title insurance rules are expected to comprise part of the review.

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Texas Department of Insurance announces new chief prosecutor
Monday, July 13, 2026

After years as an embedded insurance fraud prosecutor for the Texas Department of Insurance in Dallas County, Patrick Cryer is beginning a new chapter in Austin as the department’s chief prosecutor and fraud counsel.

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Hawaii high court reviews chain of title involving ‘royal’ landsHawaii high court reviews chain of title involving ‘royal’ lands
Wednesday, July 8, 2026

The Supreme Court of Hawai’i recently considered an appeal brought forward by an individual who had previously disputed chain of title with the parent company of a golf course and country club, alleging that the lands in question were royal holdings.

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Lawmakers propose Puerto Rico Real Estate Regulation ActLawmakers propose Puerto Rico Real Estate Regulation Act
Wednesday, July 8, 2026

Legislators in the territory of Puerto Rico are considering a bill referred to as the Puerto Rico Real Estate Regulation Act which would establish a regulatory board, formally criminalize illegal real estate practices and more.

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How a Supreme Court decision nearly upended the housing landscape How a Supreme Court decision nearly upended the housing landscape
Wednesday, July 8, 2026

Tax lien sales have their own part to play in contributing to housing inventory, and that part could have taken on a radically different shape depending on the Supreme Court’s decision in the case of Pung v. Isabella County.

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Arizona bans property ownership, remote surveillance by foreign adversaries
Wednesday, July 8, 2026

A bill signed into law by Arizona Gov. Katie Hobbs on June 22 amended state law to prohibit foreign adversary nations or agents from purchasing, owning, leasing, or acquiring any substantial interest in real property in the state.

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More than 3,000 California land scam victims receive $7M in restitution
Wednesday, July 8, 2026

The California Department of Financial Protection and Innovation announced on July 7 that nearly 3,000 consumers, mainly from Filipino, Chinese, and Hispanic communities, will receive checks totaling over $7 million in restitution for securities fraud.

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Montana regulators save consumers more than $18M through denied rate increases
Wednesday, July 8, 2026

The office of Montana Commissioner of Securities and Insurance James Brown was able to save Montanans more than $18 million in Fiscal Year 2025-2026 by denying insurance rate increases, according to an announcement by Brown’s office.

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