Course Quiz – Commercial Leasing Review/ The Future of Workspaces

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Question 1 of 10

1. Question
What are the criteria to utilize the FBI’s Financial Fraud Kill Chain (FFKC)?
- Wire transfer is over $50,000, international, a SWIFT recall notice was initiated, and occurred within the last 72 hours
- Wire transfer is over $100,000, international, a SWIFT recall notice was initiated, and occurred within the last 72 hours
- Wire transfer is over $50,000, domestic, a SWIFT recall notice was initiated, and occurred within the last 72 hours
- Wire transfer is over $50,000, international, a SWIFT recall notice was initiated, and occurred within the last 96 hours
Question 2 of 10

2. Question
What are the benefits for the customer and title companies to doing closings digitally?
- More streamlined process and saves time
- Increased transparency and convenient signing experience
- All of the above
Question 3 of 10

3. Question
What does the term IPEN stand for?
- In-Person Elective Notary
- In-Person Electronic Notarization
- In-Person Electric Notary
Question 4 of 10

4. Question
What is remote online notarization (RON)?
- New technology for title and real estate industry referring to a transaction where the signer is in Location A at her computer or other electronic device, and the notary public is in Location B at his computer.
- The signer and the notary communicate with real-time, audio/video technology
- All of the above
Question 5 of 10

5. Question
What differs from RON and traditional/IPEN transaction?
- Nothing differs
- The signer and the notary are not in the same physical location
- The signer and the notary are in the same physical location
Question 6 of 10

6. Question
The Indiana remote notary must state (click all that apply):
- The notarial act is a remote notarial act
- The signer appeared by audio-video communication
- City and county in Indiana where the notary is physically located at signing
- City, county, state and country where the signer is physically located at signing
Question 7 of 10

7. Question
Which statements are true regarding legal requirements for digital closings (click all that apply):
- Uniform Electronic Transaction Act complements E-SIGN federal law and is enacted in 47 states and Washington, D.C.
- Electronic Signatures in Global and National Commerce Act was enacted in 2018
- Revised Uniform Law on Notarial Acts (RULONA) created Section 14A for RON in 2018 which enables RON without geographic limits on the location of the signer and “Communication Technology” to fulfill appearance requirements
- Uniform Real Property Electronic Recording Act (URPERA) gives county clerks and recorders the legal authority to prepare for electronic recording of real property instruments. If an e-recording is allowed under state law, the county recorder must be willing/capable of recording e-documents
Question 8 of 10

8. Question
Business email compromise (BEC) affects real estate professionals and a wide range of other victims, including (check all that apply):
- Title/escrow agents
- Attorneys/law firms
- Lenders
- Consumers
Question 9 of 10

9. Question
What are the red flags for BEC (click all that apply):
- Last-minute and urgent requests to change wire instructions
- Domestic accounts
- “New deal out of nowhere”
- Requesting changes but saying none of them are urgent
Question 10 of 10

10. Question
What is the first step in suspected wire fraud?
- Report to law enforcement
- Alert your company management and internal wire fraud response team
- Report to bank
- File a complaint with the FBI’s Internet Crime Complaint Center (IC3)

Course Quiz – Commercial Leasing Review/ The Future of Workspaces

Course Quiz – Commercial Leasing Review/ The Future of Workspaces

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