Cautionary Notices Forms and Processes - Revision history

Alanfields at 14:57, 10 August 2023

2023-08-10T14:57:47Z

2020-12-02T15:34:06Z

2020-10-15T17:38:47Z

2019-03-29T00:45:33Z

2019-03-29T00:44:49Z

2018-09-11T17:18:56Z

2017-10-17T16:43:29Z

2017-07-07T01:04:13Z

2017-07-07T00:53:16Z

Created page with " [https://uww.wfgnationaltitle.com/images/b/b4/Cautionary_Notice_Backup_Form_2.docx Cautionary Notice Backup Form]"

New page

[https://uww.wfgnationaltitle.com/images/b/b4/Cautionary_Notice_Backup_Form_2.docx Cautionary Notice Backup Form]

← Older revision		Revision as of 14:57, 10 August 2023
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−	[http://sharepoint.williston.local/Compliance/~~Policies~~%20and%20Procedures/WFG%20PP%20Suspicious%20Transaction%20or%20Situation%20and%20Cautionary%20Notice%20v1.3%~~2011~~.pdf~~#search=Cautionary%20notice~~ Suspicious Transaction or Situation and Cautionary Notice Policy and Procedure]	+	[http://sharepoint.williston.local/Compliance/Compliance%20Documents/1%20WFG%20Policies%20and%20Procedures/4%20RE%20Settlement%20Policies%20and%20Procedures/WFG%20PP%20Suspicious%20Transaction%20or%20Situation%20and%20Cautionary%20Notice%20v1.5%2002.15.2023%20FINAL.pdf Suspicious Transaction or Situation and Cautionary Notice Policy and Procedure]

← Older revision		Revision as of 15:34, 2 December 2020
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−	[http://sharepoint.williston.local/Compliance/~~Compliance%20Documents/1%20WFG%20Policies~~%20and%20Procedures/4%~~20RE~~%~~20Settlement~~%~~20Policies~~%~~20and~~%~~20Procedures/WFG~~%~~20PP~~%20Cautionary%20Notice%20v1.2%~~2010~~.~~21.2019~~%~~20FINAL.pdf~~ Suspicious Transaction or Situation and Cautionary Notice Policy and Procedure]	+	[http://sharepoint.williston.local/Compliance/Policies%20and%20Procedures/WFG%20PP%20Suspicious%20Transaction%20or%20Situation%20and%20Cautionary%20Notice%20v1.3%2011.pdf#search=Cautionary%20notice Suspicious Transaction or Situation and Cautionary Notice Policy and Procedure]

← Older revision		Revision as of 17:38, 15 October 2020
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−	[http://sharepoint.williston.local/Compliance/Compliance%20Documents/1%20WFG%20Policies%20and%20Procedures/4%20RE%20Settlement%20Policies%20and%20Procedures/WFG%20PP%20Cautionary%~~20Notices~~%20v1.1%2010.19.18%20FINAL.pdf Suspicious Transaction or Situation and Cautionary Notice Policy and Procedure]	+	[http://sharepoint.williston.local/Compliance/Compliance%20Documents/1%20WFG%20Policies%20and%20Procedures/4%20RE%20Settlement%20Policies%20and%20Procedures/WFG%20PP%20Cautionary%20Notice%20v1.2%2010.21.2019%20FINAL.pdf Suspicious Transaction or Situation and Cautionary Notice Policy and Procedure]

← Older revision		Revision as of 00:45, 29 March 2019
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−	[http://sharepoint.williston.local/Compliance/Compliance%20Documents/1%20WFG%20Policies%20and%20Procedures/9%20Other%20WFG%20Policies%20and%20Procedures/WFG%20PP%20Cautionary%20Notices%20v1.0%208.22.17%20FINAL.pdf]
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	[http://sharepoint.williston.local/Compliance/Compliance%20Documents/1%20WFG%20Policies%20and%20Procedures/4%20RE%20Settlement%20Policies%20and%20Procedures/WFG%20PP%20Cautionary%20Notices%20v1.1%2010.19.18%20FINAL.pdf Suspicious Transaction or Situation and Cautionary Notice Policy and Procedure]		[http://sharepoint.williston.local/Compliance/Compliance%20Documents/1%20WFG%20Policies%20and%20Procedures/4%20RE%20Settlement%20Policies%20and%20Procedures/WFG%20PP%20Cautionary%20Notices%20v1.1%2010.19.18%20FINAL.pdf Suspicious Transaction or Situation and Cautionary Notice Policy and Procedure]

← Older revision		Revision as of 00:44, 29 March 2019
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−	[http://sharepoint.williston.local/Compliance/Compliance%20Documents/1%20WFG%20Policies%20and%20Procedures/9%20Other%20WFG%20Policies%20and%20Procedures/WFG%20PP%20Cautionary%20Notices%20v1.0%208.22.17%20FINAL.pdf Suspicious Transaction or Situation and Cautionary Notice Policy and Procedure]	+	[http://sharepoint.williston.local/Compliance/Compliance%20Documents/1%20WFG%20Policies%20and%20Procedures/9%20Other%20WFG%20Policies%20and%20Procedures/WFG%20PP%20Cautionary%20Notices%20v1.0%208.22.17%20FINAL.pdf]
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		+	[http://sharepoint.williston.local/Compliance/Compliance%20Documents/1%20WFG%20Policies%20and%20Procedures/4%20RE%20Settlement%20Policies%20and%20Procedures/WFG%20PP%20Cautionary%20Notices%20v1.1%2010.19.18%20FINAL.pdf Suspicious Transaction or Situation and Cautionary Notice Policy and Procedure]

← Older revision		Revision as of 17:18, 11 September 2018
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−	[http://sharepoint.williston.local/Compliance/Compliance%20Documents/1%20WFG%20Policies%20and%20Procedures/~~Other~~%20WFG%20Policies%20and%20Procedures/WFG%20PP%20Cautionary%20Notices%20v1.0%208.22.17%20FINAL.pdf Suspicious Transaction or Situation and Cautionary Notice Policy and Procedure]	+	[http://sharepoint.williston.local/Compliance/Compliance%20Documents/1%20WFG%20Policies%20and%20Procedures/9%20Other%20WFG%20Policies%20and%20Procedures/WFG%20PP%20Cautionary%20Notices%20v1.0%208.22.17%20FINAL.pdf Suspicious Transaction or Situation and Cautionary Notice Policy and Procedure]

← Older revision		Revision as of 16:43, 17 October 2017
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−	[~~Link to~~ Suspicious Transaction or Situation and Cautionary Notice Policy and Procedure]	+	[http://sharepoint.williston.local/Compliance/Compliance%20Documents/1%20WFG%20Policies%20and%20Procedures/Other%20WFG%20Policies%20and%20Procedures/WFG%20PP%20Cautionary%20Notices%20v1.0%208.22.17%20FINAL.pdf Suspicious Transaction or Situation and Cautionary Notice Policy and Procedure]

← Older revision		Revision as of 01:04, 7 July 2017
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−	[https://uww.wfgnationaltitle.com/images/b/b4/Cautionary_Notice_Backup_Form_2.docx Cautionary Notice Backup Form]	+	[Link to Suspicious Transaction or Situation and Cautionary Notice Policy and Procedure]
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		+	[https://uww.wfgnationaltitle.com/images/b/b4/Cautionary_Notice_Backup_Form_2.docx WFG Cautionary Notice Backup Form]
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		+	[http://sharepoint.williston.local/cautionary/SitePages/Home.aspx Link to WFG Cautionary Lists SharePoint Site]
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		+	Florida has a statutory exemption from Libel & Slander claims for sharing information regarding potential insurance fraud among certain persons registered with the Florida Office of Insurance Regulation. WFG and most of our title competitors have registered and share information. Because the industry does too good a job of educating bad guys on the reasons we decline a transaction, we encourage sharing of suspicious party information. The pertinent statutes are F.S. [http://www.leg.state.fl.us/statutes/index.cfm?mode=View%20Statutes&SubMenu=1&App_mode=Display_Statute&Search_String=626.989&URL=0600-0699/0626/Sections/0626.989.html 626.989] (3) & (4)(d).
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		+	A specific form has been developed for purposes of notifying through this channel.
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		+	[https://uww.wfgnationaltitle.com/images/3/3e/FL_Shared_Caveat_Form.doc FL Shared Caveat Form]