Cyber Security

Wire fraud is one of the fastest growing cyber crimes in the country. Real estate transactions are a prime target with sophisticated scams targeting individuals performing wire transfer payments during the closing process.

News

TLTA coverage and more information about this issue.

Congressman Cuellar Urges Secretary of Treasury to Act on Wire Fraud Report Mandate
7/24/2019
Dateline Austin
Federal Reserve Responds to Wire Fraud Letter
7/17/2019
Dateline Austin
Financial Services Appropriations Bill Contains Report Language on Wire Fraud
7/3/2019
Dateline Austin
Coalition to Stop Real Estate Wire Fraud Launches
7/3/2019
Dateline Austin
Texas Members of Congress Submit Letter to Fed on Wire Fraud
6/14/2019
Dateline Austin

Reference

Additional information and resources about this issue, including rules, forms, websites or other documents.