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Title Risk and Compliance Overview

13 minPRO
1/6

Key Takeaways

  • Five title risk categories: title defect, wire fraud, escrow, closing error, and regulatory.
  • Wire fraud causes $1.8B in annual losses—never trust wire instructions from email without phone verification.
  • Title insurance claims require written notification and full documentation—resolution takes 6-18 months.
  • Prevention is dramatically cheaper than recovery for all title risks.
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Test Your Knowledge

1.What is operational risk?

2.What is a risk register?

3.What is the Recovery Time Objective (RTO)?