Difference between revisions of "Cautionary Notices Forms and Processes"
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| − | [http://sharepoint.williston.local/Compliance/ | + | [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] |
Latest revision as of 07:57, 10 August 2023
Suspicious Transaction or Situation and Cautionary Notice Policy and Procedure
WFG Cautionary Notice Backup Form
Link to WFG Cautionary Lists SharePoint Site
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. 626.989 (3) & (4)(d).
A specific form has been developed for purposes of notifying through this channel.
