ire Fraud Alert. This Notice is not intended to provide legal or professional advice. If you have any questions, please consult with a lawyer. Realtors®, Real Estate Brokers, Closing Attorneys, Buyers and Sellers are targets for wire fraud and many havelost hundreds of. Notice: This brokerage will never use any electronic communications, such as email, text messages, or social media messages, to ask you to wire funds or provide personal information. If you think you are being targeted in a wire fraud scam, immediately notify law enforcement, your lender, . GTS 8XX AML STC Installation Manual - Part 4 - Configuration, Checkout and Maintenance Page Rev. 2 1 Introduction This manual covers the instructions for checkout and maintenance of the GTS 8XX traffic device.
View Download. Notice - Extension for Audited Financial Statements and Fund Annual Return Form for Mutual Funds - 16 October View Download. Notice - CIMA Office Closure, Working From Home - 04 October View Download. Notice - De-registration of SIBL Excluded Persons for Non-Compliance - 15 September View Download. Electronic Tax Administration Advisory Committee Membership Application 01/08/ Form Compliance Check Report 07/17/ Form Income Verification Express Service (IVES) Application 07/11/ Form Notice: This brokerage will never use any electronic communications, such as email, text messages, or social media messages, to ask you to wire funds or provide personal information. If you think you are being targeted in a wire fraud scam, immediately notify law enforcement, your lender, the title company, and your agent.
If a license holder is convicted of a felony or a criminal offense involving fraud it is a violation of section (a)(1) of the License Act. This section gives the Commission authority to suspend or revoke a license holder that has entered a plea of guilty or nolo contendere or has been convicted of a felony or any criminal offense that. At eXp Realty, our family of agents and brokers build their own businesses. We work, attend classes, strategize, collaborate, innovate, enjoy water-cooler chats, build teams, build unity and share experiences inside of eXp World. Together, we’re leveraging systems and tools in order to grow an international, publicly-traded company. WIRE FRAUD ADVISORY. Criminals are targeting social media and email to steal information. This is particularly common in real estate transactions because sensitive data, including social security numbers, bank account numbers, and wire instructions are often sent by electronic means. We do not want you to be the next victim of wire fraud.
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