Common use of Disclosure of Potentially Clause in Contracts

Disclosure of Potentially. Fraudulent Activities as required by the Georgia Residential Mortgage Fraud Act (O.C.G.A. § 16-8-100 et seq.) a. To help prevent fraud in real estate transactions, Xxxxx does hereby give Broker permission to report any suspicious, unusual and/or potentially illegal or fraudulent activity (including but not limited to mortgage fraud) to: (1) Governmental officials, agencies and/or authorities and/or (2) Any mortgage lender, mortgage insurer, mortgage investor and/or title insurance company (and/or their agents and representatives) could potentially be harmed if the activity was in fact fraudulent or illegal. b. Xxxxx acknowledges that Xxxxxx does not have special expertise with respect to detecting fraud in real estate transactions. Therefore, Xxxxx acknowledges that: (1) Activities which are fraudulent or illegal may be undetected by Xxxxxx; and FO (2) Activities which are lawful and/or routine may be reported by Xxxxxx as being suspicious, unusual or potentially illegal or fraudulent.

Appears in 1 contract

Samples: Exclusive Buyer Brokerage Engagement Agreement

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Disclosure of Potentially. Fraudulent Activities as required by the Georgia Residential Mortgage Fraud Act (O.C.G.A. § 16-8-100 et seq.)) INING a. To help prevent fraud in real estate transactions, Xxxxx does hereby give Broker permission to report any suspicious, unusual and/or potentially illegal or fraudulent activity (including but not limited to mortgage fraud) to: (1) Governmental officials, agencies and/or authorities and/or (2) Any mortgage lender, mortgage insurer, mortgage investor and/or title insurance company (and/or their agents and representatives) could potentially be harmed if the activity was in fact fraudulent or illegal. b. Xxxxx acknowledges that Xxxxxx does not have special expertise with respect to detecting fraud in real estate transactions. Therefore, Xxxxx acknowledges that: (1) Activities which are fraudulent or illegal may be undetected by Xxxxxx; and FOand (2) Activities which are lawful and/or routine may be reported by Xxxxxx as being suspicious, unusual or potentially illegal or fraudulent.

Appears in 1 contract

Samples: Exclusive Buyer Brokerage Engagement Agreement

Disclosure of Potentially. Fraudulent Activities as required by the Georgia Residential Mortgage Fraud Act (O.C.G.A. § 16-8-100 et seq.) a. To help prevent fraud in real estate transactions, Xxxxx does hereby give Broker permission to report any suspicious, unusual and/or potentially illegal or fraudulent activity (including but not limited to mortgage fraud) to: (1) Governmental officials, agencies and/or authorities and/or (2) Any mortgage lender, mortgage insurer, mortgage investor and/or title insurance company (and/or their agents and representatives) could potentially be harmed if the activity was in fact fraudulent or illegal. b. Xxxxx acknowledges that Xxxxxx does not have special expertise with respect to detecting fraud in real estate transactions. Therefore, Xxxxx acknowledges that: (1) Activities which are fraudulent or illegal may be undetected und tected by Xxxxxx; and FOand (2) Activities which are lawful and/or routine may be reported by Xxxxxx as being suspicious, unusual or potentially illegal or fraudulent.

Appears in 1 contract

Samples: Exclusive Buyer Brokerage Engagement Agreement

Disclosure of Potentially. Fraudulent Activities as required by the Georgia Residential Mortgage Fraud Act (O.C.G.A. § 16-8-100 et seq.) a. To help prevent fraud in real estate transactions, Xxxxx does hereby give Broker permission to report any suspicious, unusual and/or potentially illegal or fraudulent activity (including but not limited to mortgage fraud) to: (1) Governmental officials, agencies and/or authorities and/or (2) Any mortgage lender, mortgage insurer, mortgage investor and/or title insurance company (and/or their agents and representatives) could potentially be harmed if the activity was in fact fraudulent or illegal.. IN b. Xxxxx acknowledges that Xxxxxx does not have special expertise with respect to detecting fraud in real estate transactions. Therefore, Xxxxx acknowledges that: (1) Activities which are fraudulent or illegal may be undetected by Xxxxxx; and FOand (2) Activities which are lawful and/or routine may be reported by Xxxxxx as being suspicious, unusual or potentially illegal or fraudulent.

Appears in 1 contract

Samples: Non Exclusive Buyer Brokerage Engagement Agreement

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Disclosure of Potentially. Fraudulent Activities as required by the Georgia Residential Mortgage Fraud Act (O.C.G.A. § 16-8-100 et seq.) a. To help prevent fraud in real estate transactions, Xxxxx Buyer does hereby give Broker permission to report any suspicious, unusual and/or potentially illegal or fraudulent activity (including but not limited to mortgage fraud) to: (1) Governmental officials, agencies and/or authorities and/or (2) Any mortgage lender, mortgage insurer, mortgage investor and/or title insurance company (and/or their agents and representatives) could potentially be harmed if the activity was in fact fraudulent or illegal. b. Xxxxx Buyer acknowledges that Xxxxxx Broker does not have special expertise exp rtise with respect to detecting fraud in real estate transactions. Therefore, Xxxxx Buyer acknowledges that: (1) Activities which are fraudulent or illegal may be undetected und tected by XxxxxxBroker; and FOand (2) Activities which are lawful and/or routine may be b fraudulent. reported by Xxxxxx Broker as being suspicious, unusual or potentially illegal or fraudulent.or

Appears in 1 contract

Samples: Exclusive Buyer Brokerage Engagement Agreement

Disclosure of Potentially. Fraudulent Activities as required by the Georgia Residential Mortgage Fraud Act (O.C.G.A. § 16-8-100 et seq.) a. To help prevent fraud in real estate transactions, Xxxxx does hereby give Broker permission to report any suspicious, unusual rep and/or potentially illegal or fraudulent activity (including but not limited to mortgage fraud) to: (1) Governmental officials, agencies and/or authorities and/orand/or rt any suspicious, unusual IN (2) Any mortgage lender, mortgage insurer, mortgage investor and/or title insurance company (and/or their agents and representatives) could potentially be harmed if the activity was in fact fraudulent or illegal. b. Xxxxx acknowledges that Xxxxxx does not have special expertise with respect to detecting fraud in real estate transactions. Therefore, Xxxxx acknowledges that: (1) Activities which are fraudulent or illegal may be undetected by Xxxxxx; and FOand (2) Activities which are lawful and/or routine may be reported by Xxxxxx as being suspicious, unusual or potentially illegal or fraudulent.

Appears in 1 contract

Samples: Exclusive Buyer Brokerage Engagement Agreement

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