WIRE FRAUD DISCLOSURE

CONTACT JENNIFER OVERBEY

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$225.00

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Please contact Jennifer Overbey and specify whether you DO or DO NOT hold earnest money deposits. She will follow up with a Matter ID, a payment link, and finalize your order.

Overview

We offer a professionally drafted Wire Fraud Disclosure form designed to help real estate professionals protect themselves and their clients from the growing threat of real estate wire fraud. This form is attorney-developed and aligned with current best practices to raise awareness and mitigate risks in real estate transactions across Colorado.

What the Disclosure Covers

Our Wire Fraud Disclosure includes:

• • A clear explanation of what wire fraud is and how it occurs
  • Warnings about phishing scams and fake wiring instructions
  • Guidance for verifying bank details with known contacts
  • Recommendations for using secure communication methods
  • Affirmation of the client’s understanding of the risks

CONTACT JENNIFER OVERBEY