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The Advisory cautions buyers and sellers to be alert to the potential for wire funds transfer scams and fraud. This Advisory can be made a part of the listing package to sellers and a part of the disclosures to buyers early in the transaction for the protection of all parties. In order to better alert both buyers and sellers of the need to exercise extreme caution when making wire transfers of their funds the California Association of REALTORS Standard Forms Committee has authorized the June...
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What is wire fraud advisory?
Wire fraud advisory is a notification provided to inform individuals or entities about the potential risks and consequences of wire fraud.
Who is required to file wire fraud advisory?
Any individual or entity that conducts financial transactions involving wires is required to file a wire fraud advisory.
How to fill out wire fraud advisory?
Wire fraud advisories can typically be filled out online through a secure portal or by submitting a form provided by the relevant financial institution.
What is the purpose of wire fraud advisory?
The purpose of wire fraud advisory is to raise awareness about the risks of wire fraud and educate individuals on how to protect themselves from becoming victims.
What information must be reported on wire fraud advisory?
Information such as account details, transaction amounts, and any suspicious activity should be reported on a wire fraud advisory.
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