CALIFORNIA ESCROW ASSOCIATION
Hello everyone!
I want to remind our members that although FinCEN activity may seem quiet right now, it has not gone away—and fraud risks are growing faster than ever due to artificial intelligence. We are pleased to have Mitch Spierer address both issues by explaining FinCEN’s current regulatory position and how escrow professionals can better protect themselves from advanced fraud schemes.
Mitch is a licensed California attorney with a computer science background from Stanford and more than 15 years of experience in real estate acquisition and management. His combined legal, technical, and industry expertise gives him a unique perspective on today’s challenges facing escrow companies. As Founder and CEO of EscrowSafe, Mitch is committed to making real estate transactions safer and more efficient for our industry.
We look forward to seeing you there and sharing an educational and engaging experience!
Warmly,
Ryan KingPresident, San Diego County Escrow Association
**Please be sure to register 1 week before the event to ensure the venue will provide enough food and seating for all attendees.
Register now, see link below:
https://www.eventbrite.com/e/may-sdcea-meeting-fincen-update-fraud-prevention-best-practices-registration-1987540170152?aff=oddtdtcreator