Industry News
Stay Updated: Engaging with Current News and Collaborating with Industry Allies.
AEA Publications
Newsletters and eblasts
D.C. Beat
Industry updates from our Policy Advisor, Chris Kaumo
Important Topics
Information directly related to the desk of the Settlement Professional
Allied Industry Partners
Connect with our partners in the industry
Important Topics
Check out the following information related to best practices at the settlement agent’s desk.
Wire Fraud

Be diligent! See something; Say something…online wire fraud is on the rise throughout the closing, title insurance, and banking industries. AEA is dedicated to educating its members and the community about the dangers technology can introduce to our industry. AEA does not work directly with any consumers and never requests money transfers for any reason. However, AEA recognizes online wire fraud is on the rise throughout the closing, title insurance, and banking industries.
Seller Impersonations
Allied Industry Partners
Connect with affiliated partners in the Settlement Industry
American Land Title Association (ALTA)

Click here to visit ALTA and stay informed with the title regulations.
Founded in 1907 and headquartered in Washington, D.c., ALTA is the national trade association and voice of title insurance agents, abstracters, and underwriters, ranging from small, one-county operations, to large national title insurers in the United States.
Consumer Financial Protection Bureau (CFPB)

A U.S. government agency dedicated to making sure the consumer is treated fairly by banks, lenders, and other financial institutions.
Financial Crimes Enforcement Network (FinCEN)
A bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.
Mortgage Bankers Association (MBA)

As the leading advocate for the real estate finance industry, the MBA represents and serves its members through a comprehensive array of capabilities and tools that enable members to successfully deliver fair, sustainable and responsible real estate financing within ever-changing business environments.
Mortgage Industry Standards Maintenance Organization (MISMO)

MISMO enables the real estate finance industry to innovate and prosper by collaborating to create essential standards and best practices that solve key business challenges.
They develop essential standards through key stakeholder collaboration to improve efficiency, reduce cost and improve the mortgage experience for all parties involved in a real estate transaction.
MISMO standards are helping to accelerate a fully digital mortgage process, end to end, and are playing a significant role in helping the industry scale digital solutions.
National Association of Realtors (NAR)

America’s largest trade association, representing 1.5 million+ members, including NAR’s institutes, societies, and councils, involved in all aspects of the residential and commercial real estate industries.
National Notary Association (NNA)

Visit this site to stay informed of the lastest national notary requirements.
The leading authority on the American Notary office, the National Notary Association is committed to serving Notaries and their employers throughout the United States by imparting knowledge, building community, and promoting sound professional standards of practice for the benefit and protection of the public.
Real Estate Service Providers, Inc. (RESPRO)

Click here to visit the RESPRO website.
The Real Estate Services Providers Council (RESPRO®) is a national non-profit trade association that unites cutting edge real estate broker-owners, real estate franchisors, mortgage lenders and brokers, title insurers and agents, homebuilders, home warranty companies, and other settlement service providers throughout North America. Our common goal: a business and regulatory environment that better enables all of our members to efficiently offer consumers the many benefits of one stop shopping for real estate services through affiliates, joint ventures, and strategic partnerships.
Helping businesses manage a confusing and changing regulatory environment under the Real Estate Settlement Procedures Act (RESPA), Dodd-Frank and state laws, and enable them to develop and operate successful and legally-compliant businesses, joint ventures, and marketing agreements.
