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All classes
provide “take away” manuals/material and FREE after class
support!
Commercial Escrow II
(June 2nd,
Saturday) Tuition:
$275/350**
Class qualifies for 6 PD credits!
The instructor has
over 25 years of escrow experience, is Commercial Escrow Officer
working for a major title insurance company handling commercial
escrows nationwide, is a past-President of the Orange County Escrow
Association and holds the California Escrow Association’s
professional designations of Certified Escrow Officer, Certified
Senior Escrow Officer and Certified Escrow Instructor.
The primary focus of this class will be to add to the Commercial
Escrow I curriculum by learning more about multi-site and more
complex Commercial Escrows and how to audit a commercial escrow file
in anticipation of a pending closing. The class will also cover the
following topics:
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Reviewing and complying with the
closing instructions!
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Handling multi-site escrows!
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Handling out-of-State and
multi-State escrows!
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Interpreting and understanding
Commitments for Title Insurance!
-
East Coast/New York-style/Gap-style
closing procedures!
- Managing the
process; staying organized and on top!
- And more
**$275 for those who have
attended our CM I workshop
Location:
National University, Costa Mesa
Hours: 8:30 –
5:00PM
TOP
Mobile Home Escrow
(June 9th,
Saturday) Tuition:
$199
This
is our lowest tuition since this class has been offered
Conducted by
a recognized industry
expert in Mobile Home escrows, this class will
provide a wealth of information regarding this specialty
escrow. Want to add another service to your escrow menu? The
number of company’s offering this type of specialty escrow
service is relatively small with limited competition and
expertise!
Learn from
the best, with FREE after class support!
Join this
class to learn all about Mobile Home Escrow processing. Taught
by an experienced Mobile Home escrow specialist and former
Escrow company owner, you will learn how to process what you
thought might be an intimidating escrow (it’s not) as well as
the following:
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Mobile
Home Escrow Definitions and Terminology
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Differences between Residential and Mobile Home Escrows
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Mobile
Home Taxation Rules
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Registering & Titling the Mobile Home
-
Ordering
the Title Search
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Mobile
Home Escrow Documentation
-
Legal
Requirements
- Tips and
Techniques in Processing
- Managing
the Mobile Home Escrow Process
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Use of a
Document Checklist for Basic Transfer
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And much
more!
You will
receive an extensive manual of mobile home escrow material.
Location:
Ayers Hotel, Costa Mesa
Hours: 9:00 –
4:00PM
TOP
Trust Accounting/Bank
Reconciliation
(June 9th,
Saturday) *Tuition:
$129
Ever wonder about the
intricacies of Trust Accounting? Your Escrow accounts are
Ever wonder
about the intricacies of Trust Accounting? Daily accounting
procedures are needed in order to create good monthly
reconciliations and pass annual audits. Even if your company uses
an outside vendor, this is information you need to know if you are
an Escrow company owner, Manager, or in any other position where you
are involved in banking and Trust Accounting activities.
In your class
you will learn the basics and importance of Trust Accounting and the
process to follow to escheat funds to the State Controller, as
required by law.
You will learn
about:
- Daily procedures to follow to accurately
account for the public’s funds!
- Working with computer adjustments, fees,
savings, and deposit tickets
- Which daily computer reports are most
helpful
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Two daily and monthly computer
reports that expose fraud before it happens
- Reports providing managers with all the
trust account info needed in one minute
- Proven ways to maintain and store Trust
Accounting Records for future use!
- Meeting the Accounting requirements of the
Dept. of Corporations and Dept. of Real Estate as they relate to
Trust Accounting!
Exceptional documentation and Free after class support
for attendees!
*Take both and
save $58. ($200 vs $258)
Location:
National University, Costa Mesa
Hours: 8:30 –
12:00PM
TOP
Escrow Fraud
(June 9th,
Saturday) *Tuition:
$129
Fraud Prevention
You will learn about:
- Establishing
preventive measures to limit YOUR risk and to your Company
- Identifying
"red flags" early.
- Creating a
Company risk Management strategy.
- Fraud
prevention steps banks are taking
- Knowing which
steps help prevent fraud and which ones only seem to?
- How to prevent
fraud being committed within the escrow file
- Changing Amendments
- Manipulating Closing Statements
- Using fee transfers to cover overdrawn escrow files
- Falsifying checks, receipts, and fee transfers
- Steps to
prevent how fraud takes place inside your escrow office
- Stealing/forging Checks
- Copying file information for personal gain
- Falsifying the Trust Account Bank Reconciliation Report
- Recognizing
fraud outside the escrow office before it becomes your liability
- Forged Checks
- Holder in Due Course (check fraud)
- Replacement Checks
- Non-proved funds (e.g. incoming wires)
*Take both and save $58.
($200 vs $258)
Location:
National University, Costa Mesa
Hours: 12:30 –
4:30PM
TOP
Basic Escrow
(June 16th,
Saturday) Tuition:
$199
Our extensive
“Basic Escrow” workshop establishes the foundation for understanding
“escrow” and lays the ground work for future training as needed.
This class covers many aspects of escrow with a focus on the resale
escrow. Our workshop covers industry terminology, “tips &
techniques” on a variety of subjects; working through “red flags”,
understanding Pre Lim and Title reports; opening an escrow;
confidentiality, being a neutral third party, and more! Extensive
material, handouts and templates are provided.
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Industry
Terminology/Acronyms
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Escrow –
Purpose: Buyer/Seller/Lender/Escrow Roles
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Escrow
Risk Management – Recognizing the “Red Flags”
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Opening
Escrow & Preparation of Escrow Instructions
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Using the
C.A.R. contract; Understanding Your General Provisions
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Sale &
Refinance Escrows – Notes, Deeds and Other Documentation
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Ordering
Demands – Sub Escrow
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Title
Insurance – Purpose and Types of Policies; Prelims – Identifying
“red flags”
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Documentary Transfer Tax, Prorations and Balancing the File (an
introduction)
-
NEW P.C.O.R. requirements and
forms! (2011)
Location:
National University, Costa Mesa
Hours: 8:30 –
4:30PM
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