Everyone in real estate knows that the market is scalding hot in the summer and lukewarm in the winter.  This means that settlement agents will find themselves with a bit of free time in the off-season.  Instead of wasting that time, put it to good use by completing the following checklist to do the necessary housekeeping and mandatory compliance activities to ensure you are ready for the next hot season and to meet legal obligations.

Shaheen Checklist

* – Consider involving your local IT support or IT vendor in completing this portion of the checklist, as specialized knowledge/experience is necessary

Useful Links

SANS Policy Templates – https://www.sans.org/security-resources/policies

FBI Internet Crime Complaint Center – https://www.ic3.gov/complaint/default.aspx/

Virginia Unclaimed Funds reporting – https://www.vamoneysearch.org/Report

Shaheenby Jeremy Williams

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