• CLICK HERE to register.

    10 LPO clock hours will be applied for.

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    When: October 20 - 21, 2017

    Where: LaQuinta Inn & Suites, 1425 E 27th St, Tacoma, WA 98421

    A small block of room has been reserved at the discounted rate of $92/night plus applicable taxes and fees. To reserve your room, call the LaQuinta at (253) 383-0146 ext. 5 and mention the "Escrow Association of Washington" for the group rate. 

    Breakfast and lunch are included in your registration fee.

    READY TO REGISTER? Click here to join us or download a hard copy registration form here to pay by check.

    Tentative Schedule of Events (session details will be posted as they become available; subject to change):  

     FRIDAY, OCTOBER 20 

    8:45 am - 9:45 am          

    Joe Paul Wong, DFI - Division of Consumer Services:

    Reporting from the DFI - Division of Consumer Services

    10:00 am - 11:00 am Michael Haas, Morton Alan Haas & Company: 1099/FIRPTA
    11:00 am - 12 noon Jon Scherer, King County Records Office                                                                                                                                                                             
    12 noon - 1:15 pm    Lunch (included in your registration fee)
    1:15 pm - 2:15 pm David Shean, Escrow Essentials: Good Funds and a Glimpse into a Future Closing
    2:30 pm - 3:30 pm Jim Siwek (OIG-HUD): HUD Investigations
    3:30 pm - 4:30 pm David Shean, Escrow Essentials, Escrow Essentials, AEA Officer: Uniform Closing Initiative                                       

     

    Session Details

    Reporting from the DFI-Division of Consumer Services: A discussion covering common examination violations, general best practices, and an overview of recent Enforcement Actions.  

    1099/FIRPTA: The session will cover proposed changes to IRS Form 1099-S along with case studies on FIRPTA withholding situations.  Session attendees will have the opportunity to ask questions about their own escrow transactions involving foreign sellers and how to report sales to the IRS.

    Good Funds and a Glimpse into a Future Closing: This session will cover what "Good Funds" means across the country and how sometimes meeting the minimum requirements of your state may not be "Good Enough." We also discover how the road to eClosing may look on your desk in the not too distant future.

    HUD Investigations: The subject of the presentation will focus on fraud and the liability for industry professionals.  The liability for industry professionals can be in the form of administrative, civil and/or criminal. Case examples will be provided to explain how industry professionals can recognize these different fraud schemes and how to report those schemes once they are discovered.  The presentation will also provide information on the Federal and State of Washington primary statutes charged in mortgage fraud investigations.

    Uniform Closing Initiative: All about UCI. How the Uniform Closing Instructions transitioned into the Uniform Closing Initiative. What that means to the settlement agent on your desk. Will I see implementation in my lifetime?

     

     SATURDAY, OCTOBER 21 

    8:45 am - 9:45 am           

    Bill Ronhaar, VP/Chief Underwriting Officer, Whatcom Land Title Company:                                                                                                                

    What's New for LPOs?

    10:00 am - 11:00 am TBD
    11:00 am - 12 noon Angie DeArth, Clockhours by Angie: Scary Stories from a Closer
    12 noon - 1:15 pm    Lunch (included in your registration fee)
    1:15 pm - 2:15 pm TBD
    2:30 pm - 3:30 pm Dee McComb: Notary Issues - The Lawful and Lawless

     

    Session Details

    What’s New for LPOs? This session covers recent changes to the APR and what effects they will have on Limited Practice Officers, statistical data regarding the current status of LPOs in the state, as well as ethics scenarios.

    Scary Stories from a Closer: A presentation of actual transactions over 44 years in the business. Imagine reading the newspaper and there in print is a client of yours involved in a Ponzi Scheme and you closed a bunch of them! Or, how about being sued because you let a client use your fax machine? Or, how about the FBI coming into your office and taking six of your files that were involved in one of the biggest mortgage fraud in Washington State! Some of the stories will amaze you, some will scare you! But you will take away from this presentation to ALWAYS follow your protocol and TRUST YOUR GUT! 


    Check back and watch your inbox for updates. We look forward to meeting you!

    READY TO REGISTER? Click here to join us or download a hard copy registration form here to pay by check.

    If you forgot your password and/or log in, you may register and receive your member discount by using only your email address. Contact Danielle McKee at dmckee@advocal.com if you require assistance.

    CANCELLATION POLICY: There will be a full refund of all fees paid if EAW cancels the program. If you cancel your registration before October 9, 2017, 75% of fees paid will be refunded. NO REFUNDS FOR CANCELLATION REQUESTS RECEIVED AFTER OCTOBER 9, 2017. All cancellations must be received in writing (e-mail or fax will be accepted).