Brand Mortgage Company
CBC National Bank
Chicago Title Insurance Company
Essent Guaranty
First American Title Insurance
Gateway Compliance
Gilroy Bailey Trumble LLC
Market Valuation Services
Stewart Title Guaranty Company
Taylor English Duma LLP

FBI Alert

For your situational awareness, please click here for a informational document titled “Financial Fraud Kill Chain”.  The document, produced by FBI Cyber Division,  provides guidance for businesses hit by fraudulent wire transfers. 04.2016        

Georgia News

Gale McKenzie, Atlanta Federal Prosecutor is Remembered as a 'Legend'. Read More

Three Metro Atlantans get prison time for stealing $4 million from Bank of America. Read More

Metro Atlanta continues to be a top U.S. market for house-flipping, according to a new report, as the past few years of rebounding prices created opportunities for quick profit. Read More

Tatyana Hamilton told Channel 2's Matt Johnson she found an ad from Craigslist about the rental property.  She said the woman who posted the ad even gave her a tour of the home. Read More 

Herschell Harvell, Jr., a former Special Agent in Charge with the Office of Inspector General for the Department of Housing and Urban Development, has been convicted of two counts of making false statements to First Tennessee National Bank, N.A., to obtain a loan, after a one week jury trial. Read More

Please Note: The there will NOT be a GREFPAC meeting on Wednesday, September 7
Thank You.

Welcome to GREFPAC

We strive to be Georgia’s preeminent source for information and education about fraud, quality control and compliance between industry professionals and residential communities in real estate and residential financial transactions. 

We Lead The Cause.  We Do It Right.  We Are One.
It's a Team Effort, and GREFPAC Appreciates The Support of Our Sponsors.  The Conference Would Not Be Possible Without Them.


Thank You To All Who Attended the 12th Annual GREFPAC Conference on March 2, 2016. We Look Forward To Seeing You Again in 2017. 

Photos From 2016 GREFPAC Conference

A Note From KeyNote Speaker Rob Chrisman that he sent just before heading to Atlanta

I head to Atlanta today for a conference on preventing fraud, and decided to see what its housing market has been up to recently. It turns out that Atlanta's market is experiencing the same improvement & lack of listings that many other urban areas have been seeing - many folks, you and old, want to live near the downtown. Average and median sales prices for 11 metro Atlanta counties continue to outpace last year's figures, according to the Atlanta Board of Realtors. The median sales price (half above, half below) for Atlanta in January 2016 was $213,000, a 9.2% increase from last January. The average sales price was $275,000, up 8.7% from the previous year. Demand saw a 3.3% jump from last year and January residential sales were at 2,694. Supply dropped 3.8% from January 2015. New listings were down almost 7% from January 2015 and up 40.4% from the previous month. Unfortunately I also came across this story - how do you like this quote in the press regarding the impact of lending on Black & Hispanic neighborhoods: "High-cost lenders are targeting these communities, preventing them from building wealth to pass on to their children." 


December 7, 2016 Quarterly Educational Mtg.

December 07, 2016
9:30 AM - 12:00 PM

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Atlanta Junior League Headquarters
3154 Northside Parkway, NW
Atlanta, GA 30327
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GREFPAC is a proud partner of MBAG.