Thing is, the National Association of Realtors published a "Danger Report" in May of 2015 that said the #1 threat to Real Estate Agents is "Masses of Marginal Agents Destroy Reputation: The real estate industry is saddled with a large number of part-time, untrained, unethical, and/or incompetent agents.

Any "loss" by an escrow company is covered by their insurance/bonding in place and most companies now have the Cyber Crimes rider on all coverage and it already includes employee dishonesty, to an extent.Now, if you are funding a loan, then yes it will go to title so that they can issue the Lender's Policy of Title Insurance.

Many people do not know these government loans can stay with the students forever and not be discharged through bankruptcy.If you ask economists what is the biggest real threat they will say outstanding student loans.

That said, for the screening criteria (if the potential tenant ask), set a height minimum score, so you can denied anyone you don’t like (ie, tenant with pit bull as support animal ...) base on that without worrying about all the threats of fair housing lawsuits.

And also explain what "Penalties of Perjury" means, though that is an empty threat i am sure by the CDC.Thanks BP!

In business school, I learned how to do a SWOT analysis.SWOT = Strentghs, Weaknesses, Opportunities, ThreatsBy figuring out what I was good at doing (STRENGTHS), not good at doing (WEAKNESSES), and what was coming my way that could potential help me (OPPORTUNITIES) and potentially hurt me (THREATS), I was able to come up with a set of goals and a plan for how I was going to achieve them.My plan is written in a word processing program rather than carved in stone because I review and update my plan as the need arises.The CEO of your bank is doing this at the bank level, but there is nothing to stop you from doing a similar thing at your household level.

Threats of criminal enforcement, etc.Introduce them because you want to help, but you're not in a legally strong position to collect fees.

I was looking for a mentor to shadow, but it seems when I bring it up to people who already do it--I'm a threat to their future business.

This is a nice threat to follow.

I feel like cyber csi busting this person :D