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TXR 2517 — Wire Fraud Warning

This form warns buyers and sellers about the growing threat of wire fraud targeting real estate transactions. Criminals gain access to electronic communications or send fraudulent emails appearing to come from trusted parties (agents, title companies, lenders) to redirect wire transfers to fraudulen

Source: TXR
Form Number: 2517
Category: Other
Revised: June 15, 2026

Used For

Residential Sales, RESIDENTIAL_LEASING, Commercial Sales, Farm & Ranch, Vacant Land

Form Outline

The TXR 2517 form is organized into the following sections:

  1. Consumers Beware
    Prominent warning headline alerting buyers and sellers that criminals are targeting real estate transactions with wire fraud schemes.
  2. What is Wire Fraud and How Does it Occur
    Explains the mechanics of real estate wire fraud: criminals gain access to email accounts or send spoofed emails appearing to come from agents, title companies, or lenders. The fraudulent communications direct victims to wire funds to a criminal's account. Once the wire is sent, the funds are typically unrecoverable.
  3. How Can You Protect Yourself from Wire Fraud
    Two key protective measures: (1) Never send personal or financial information (bank accounts, etc.) via email or unsecured electronic communication. (2) Verify the authenticity of any wiring instructions by contacting the sender in person or by phone using a phone number you already know, NOT a number provided in the suspicious communication.
  4. Notice: Brokerage Electronic Communication Policy
    A firm brokerage commitment that the brokerage will NEVER use electronic communications (email, text, social media) to request wire transfers or personal information from clients.
  5. If You Think You Are Being Targeted
    If a party believes they are being targeted by wire fraud, they should immediately contact: (1) law enforcement, (2) their lender, (3) the title company, and (4) their real estate agent. Time is critical for any chance of fund recovery.
  6. Provided By / Acknowledgment
    Left column, "This form was provided by:" — the Broker's Printed Name and a "By:" signature line for the broker or broker's associate with a Date. Right column, "By signing below I acknowledge that I received, read, and understand this information and notice." — two "Consumer / Date" lines. Signature and date lines are placed as e-sign tabs when the form is sent.

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