providenttitle.com

valdataservices.com

Your Next Audit: Are You Prepared? | Valdata Services, Inc.

http://valdataservices.com/2015/07/your-next-audit-are-you-prepared

Your Next Audit: Are You Prepared? Chances are, you are overdue for an examination by the regulatory body governing your escrow company. Audits are rarely performed when expected. If itâ s been close to two years since your last visit from a state auditor, here are some steps you can take now to be prepared and to save yourself some time and money! Review a sampling of your files, both open and closed. Are they orderly with bound sections, or are papers loosely piled inside? Be careful not to send items ...

southbayhomebroker.com

Mori Biener Team - Vista Sotheby's International Realty. Manhattan Beach Hermosa Beach Redondo Beach Real Estate

http://www.southbayhomebroker.com/team.cfm

E=Escrows - Diana Woods. Diana Woods is extremely experienced and one of the top escrow officers in the South Bay. Provident Title - Jill Stoten. Jill Stoten has been a title rep for nearly 30 years. She's extremely hard working and productive. Emery Financial - John Wlceck. John Wlceck was an officer of several high producing corporations before becoming a loan broker which gives him a great perspective.

valdataservices.com

Preventing Discrepancies in Your Account | Valdata Services, Inc.

http://valdataservices.com/2015/07/preventing-discrepancies-in-your-account

Preventing Discrepancies in Your Account. A customer recently asked me why he had so many exception items, and what he could do to mitigate the problem. The same can be said for comparing outgoing wires with the computer-generated activity reports. Overall, a manual control. That actually has a starting and ending trust account balance is ideal. Are those issued and disbursed to payees for payment. These checks have left the office. These are just some of the instances that create exception items. Re...

valdataservices.com

Articles | Valdata Services, Inc.

http://valdataservices.com/category/articles

Preventing Discrepancies in Your Account. A customer recently asked me why he had so many exception items, and what he could do to mitigate the problem. To be clear, exception items or reconciling items are discrepancies found by during the performance of the monthly “3- Way Reconciliation,” wherein book balances, bank balances and ledgers are all compared. This process involves a line-by-line verification of every receipt,. Don’t they WANT. Fraud: It Can Happen to You. Don’t Cancel That Check! From time...

valdataservices.com

Fraud: It Can Happen to You | Valdata Services, Inc.

http://valdataservices.com/2015/07/fraud-it-can-happen-to-you-2

Fraud: It Can Happen to You. Circle of Hope, Inc. Escrow Technologies, Inc. North View Escrow Corp. CA Dept of Real Estate – Trust Funds. California Dept of Insurance. Escrow Agents Fidelity Corp. Escrow Institute of California. Our Charity of Choice. Designed by Elegant Themes.

skylinesellsla.com

Links

http://www.skylinesellsla.com/links

Lara Boyko, Broker/Owner. 3521 Lomita Blvd. #100 A Torrance, CA 90505. Office: 310.534.3282 Direct: 310.920.5675 Fax: 310.300.0263. Email: lara.boyko@gmail.com. Short Sales / Loan Modifications. California Department of Real Estate. Certified Distressed Property Institute (CDPE). HAFA Program – Home Affordable Foreclose Alternatives Program. HAMP Program – Home Affordable Modification Program. 2MP) Second Lien Modification Program. The Home Affordable Refinance Program. Fannie Mae Loan Lookup.

housingamericarealty.com

Services | Los Angeles Homes for Sale Property, Search in Los Angeles, Highland Park, Eagle Rock, Silverlake, Mount Washington, Pasadena, Altadena, Marissa Solis, Jonathan Barr, Housing America, Martha Strain, Jeffrey Bar, Miguel Pedraza

http://www.housingamericarealty.com/Web/AR406996/CustomContent/index/5051466

Http:/ www.armandostermitecontrol.com/. Http:/ www.laroccainspections.com/. Http:/ www.californiainspector.com. Http:/ www.providenttitle.com. Http:/ www.bostonbrick.com. Http:/ www.mikehartunian.com. Your professionalism and hard work were vital in our purchase of our home. You are a great team. You were always honest and straight forward. Your knowledge and expertise answered all of our questions with poise and honesty. Thanks to your caring and professional nature.". Gonzalo and Cecilia Cano. Ana you ...

eklipserealestate.com

Resources - Eklipse Real Estate, Inc.

http://www.eklipserealestate.com/resources

West Los Angeles Private Schools. 1-310556.0418 Link to Website. Escrow L.A.:. 1-310-231-9100 Link to Website. 1-310-798-2411 Link to Website. 1-800 620-7903 Link to Website. 1-310-247-4950 Ext. 126 Link to Website. Rohde Appraisals, LLC:. 1-818-360-2111 Map and Details. 1-800-953-8677 Map and Details. Eklipse Real Estate, Inc. is a boutique real estate. Brokerage and development company in Los. Angeles, California. Its team is committed to. Providing you with the highest level of quality and.

valdataservices.com

Got Uncashed Checks? | Valdata Services, Inc.

http://valdataservices.com/2015/07/got-uncashed-checks-2

It’s one of those tasks that happen once a year, and like audits, nobody likes to talk about it: escheating of unclaimed funds to the State of California. Every year, we watch thousands upon thousands of dollars being sent to the State for uncashed, outstanding checks. I see refund checks in excess of $2,000.00 being remitted and I have to ask, where are these people? Don’t they WANT this money? Don’t wait three years! Circle of Hope, Inc. Escrow Technologies, Inc. North View Escrow Corp.

valdataservices.com

Don’t Cancel That Check! | Valdata Services, Inc.

http://valdataservices.com/2015/07/dont-cancel-that-check

Don’t Cancel That Check! From time to time, we see a trend in trust accounting problems. Lately, it’s been the cancellation of trust account checks that were not outstanding. In other words, checks that had been either previously paid or already canceled. Often, the cancellation results in the re-issuing of the check and subsequent overdraft when it’s discovered that the previous check had been paid. What is the chief cause of this error, and how do you prevent this occurrence and minimize your losses?