Tag: april roberts

15 Nov

EDUCATION & TRAINING: Friendly Upcoming Reminders!

Just a few friendly reminders for November and December items due. Please feel free to reach out to us for any questions you may have! NOVEMBER Sales tax reporting – due Nov. 20 Report to underwriters of October closings with $ TDI Form T–S5 quarterly withholding tax report – due Nov. 15 DECEMBER Sales tax

15 Oct

EDUCATION & TRAINING: Wire Transfer Fraud & Prevention

FRAUD Fraud comes in many forms, but the most common in our industry right now is CYBER FRAUD with outgoing wires. Know how to protect yourself and your clients. It has become more common and the fraudsters are getting better at it. WHAT IS CYBER FRAUD? Cyber fraud is when credit and financial information is criminally

13 Aug

LATEST NEWS: FNTI Announces April Roberts to the team as VP, Agency Services & Director of Education & Training

LATEST NEWS: FNTI Announces April Roberts to the team as Vice President, Agency Services & Director of Education & Training   “Now, more than ever, the complexities and regulatory environment of our industry requires an enormous amount of training and education to remain compliant and current on the latest issues. When combined with the fact