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Posts Tagged ‘risk management’

Agents – Be Aware of Wire Fraud Scam

There is a new wire fraud scam of which real estate professionals need to be aware. Many agents and/or title companies send wiring instructions to their clients to deposit funds into escrow by email. Email hackers are obtaining these emails and sending updated instructions to clients with wiring instructions into their own accounts. Unfortunately, clients […]

Retaining Social Media Communications

Over the past few years social media has become a large part of a real estate licensee’s business.  In response to this, the Bureau of Real Estate has issued a bulletin requiring that all communications related to licensed activity be kept in a licensee’s file for the entire three-year retention period.  This includes all text […]