Sentences with phrase «handling escrow funds»

Train salespeople and transaction management personnel on properly handling escrow funds.

Provide support to the escrow department, assist with customer service and administrative tasks, assist in gathering information and handling escrow funds.

Not exact matches

On May 6, Sampson was accused by federal prosecutors of embezzling $ 440,000 in escrow funds he was responsible for handling as a court - appointed mortgage foreclosure referee, starting in 1998.

Holding debt settlement money in escrow yourself eliminates any worry that a stranger you have entrusted with your funds will miss - handle them or be abscond with them.

Global Client Solutions, one of the major escrow companies that handles funds for debt settlement clients, was charged with being an unlicensed money transmitter by the state of Connecticut and then entered into a consent order to...

The funds remain on the escrow account up until the moment of notification registration before the deposit agency which handles the liquidation.

Carrying Innocent Party coverage when you are a sole practitioner can provide comfort to opposing counsel and their clients in circumstances in which it is expedient that you handle opposing clients» funds (for example, when funds are entrusted to you in escrow).

We have also represented real estate agents accused of unethical conduct in the listing and sale of real estate before the Department of Consumer Protection — Real Estate Division, insurance brokers accused of improper handling of escrow funds before the Insurance Commission, and various other professionals before the State Architectural Licensing Board, the State Board of Examiners for Professional Engineers, the Banking commissioner, and the State Board of Examiners for Nursing.

Ability to interpret monetary agreements, conduct escrow signings, order title report and assist to provide proper handling of funds

Escrow Assistants provide administrative support to Escrow Officers and are involved with money transfers, preparing documentation, closing transactions, advising customers and handling funds.

Seasonal position assisting with gathering information and handling funds for escrow closings, answering phone calls, processing opening orders, and obtaining various information needed for escrow closings.

You submit a buy direction form to your SDIRA custodian who will then send the funds from your account to the title company, attorney, or escrow agent handling the transaction.

The Closing Agent will serve as an escrow officer handling the receipt and disbursement of funds, review of all files before, during and after the closings to prevent and resolve any potential claims.