THIS BULLETIN IS FURNISHED TO INFORM YOU OF CURRENT DEVELOPMENTS. AS A REMINDER, YOU ARE CHARGED WITH KNOWLEDGE OF THE CONTENT ON VIRTUAL UNDERWRITER AS IT EXISTS FROM TIME TO TIME AS IT APPLIES TO YOU, AS WELL AS ANY OTHER INSTRUCTIONS. OUR UNDERWRITING AGREEMENTS DO NOT AUTHORIZE OUR ISSUING AGENTS TO ENGAGE IN SETTLEMENTS OR CLOSINGS ON BEHALF OF STEWART TITLE GUARANTY COMPANY. THIS BULLETIN IS NOT INTENDED TO DIRECT YOUR ESCROW OR SETTLEMENT PRACTICES OR TO CHANGE PROVISIONS OF APPLICABLE UNDERWRITING AGREEMENTS. CONFIDENTIAL, PROPRIETARY, OR NONPUBLIC PERSONAL INFORMATION SHOULD NEVER BE SHARED OR DISSEMINATED EXCEPT AS ALLOWED BY LAW. IF APPLICABLE STATE LAW OR REGULATION IMPOSES ADDITIONAL REQUIREMENTS, YOU SHOULD CONTINUE TO COMPLY WITH THOSE REQUIREMENTS.
Special Alert: NL000084
Search the Database
Before closing a transaction, all issuing offices must search the names of the parties to the transaction, including the seller, buyer/borrower, payoff lender and new lender, using the Special Alerts database. Go to the Special Alerts database to search for specific names, entities and properties.
Special Alert: NL000084
V
1
Date: March 31, 2000
To:
All Region Managers, District Managers and Issuing Offices
RE:
Stewart Title Guaranty Company Antifraud Plan
Dear Associates:
Available through the references section at the end of this bulletin is a copy of Bulletin NL00073 which outlines Stewart Title Guaranty Company's ("STGC") Anti-Fraud Plan. STGC has an in-house Special Investigation Unit ("SIU") which conducts investigations into alleged fraudulent activities affecting it, its affiliates and agents.
If a fraud has been perpetrated against you or your agency, or if you become aware of any activity which you feel may constitute an effort to defraud your agency and/or STGC, please report the activity immediately to:
Patrick R. Thesing
Senior Vice President/Chief Claims Counsel
National Legal Department
1980 Post Oak Boulevard
Houston, Texas 77056
National: (800) 729-1902
Local: (713) 625-8225
Facsimile: (713) 629-2200
Email: Pthesing@Stewart.com
or you may leave an anonymous message by calling the Stewart Watchline at
(800) 729-1900 Ext. 8090.
References
- Bulletins Replaced:
- None
- Related Bulletins:
- MU000051 - FBI Fraud Alert Warning
- NJ000072 - This Bulletin has been replaced by NJ000074.
- NJ000074 - UPDATED - FBI Fraud Alert Warning - 5/7/03
- NJ000092 - FBI Fraud Alert Warning
- NJ000099 - FBI Fraud Alert Warning
- NJ000101 - UPDATED - FBI Fraud Alert Warning - 3/7/05
- NJ000110 - Closing Alert
- NJ000111 - Closing Alert
- NJ000113 - Closing Alert
- NJ000114 - Closing Alert
- NJ000115 - Closing Alert
- NJ000116 - Closing Alert
- NJ000119 - Closing Alert - Castle Home Mortgage
- NL000073 - Stewart Title Guaranty Company Anti-Fraud Plan
- NL000092 - Anti-Fraud Plan/Counterfeit Cashier's Check
- NL000096 - Counterfeit Cashier's Checks & Missing Cashier's Checks
- NL000101 - Internet and Mail Fraud
- NL000112 - Ventura Savings Bank - Fictitious Checks
- NL000119 - FDIC Special Alert Notices/Counterfeit Cashier's Checks
- NL000120 - Anti-Fraud Plan/Counterfeit Cashier's Check
- NL000126 - FDIC Special Alert Notices
- NL000132 - FDIC Special Alert Notices for August 2002
- NL000133 - FDIC Special Alert Notices for September 2002
- NL000136 - FDIC Special Alert Notice - FIL-115-2002
- NL000137 - FDIC Special Alert Notices - FIL-123-2002 & FIL-125-2002
- SA2008019 - FDIC Special Alert Notice - BankAtlantic - Counterfeit Cashier's Checks
- SA2008020 - Closing Alert - Dallas EMS LLC, Eleanor Mowery Sheets
- SA2008021 - Special Alert - Rite Loan Company, N.C.S., INC.
- SA2008024 - Special Alert - Yuan Jun Ou
- SLS00139 - FDIC Special Alert Notices ? FIL-132-2002; FIL-138-2002; FIL-144-2002 & FIL-145-2002
- SLS00141 - FDIC Special Alert Notices - SA-1-2003, SA-3-2003, & SA-4-2003
- SLS00142 - FDIC Special Alert Notices - SA-6-2003, SA-9-2003, & SA-11-2003
- SLS00143 - FDIC Special Alert Notice - SA-12-2003
- SLS00147 - FDIC Special Alert Notices - SA-15-2003 and SA-17-2003
- SLS00148 - FDIC Special Alert Notices - SA-18-2003
- SLS00150 - FDIC Special Alert Notice - SA-19-2003
- SLS00151 - FDIC Special Alert Notice - SA-20-2003
- SLS00152 - Attempted Mail Fraud
- SLS00155 - FDIC Special Alert Notices - SA-23-2003 & SA-24-2003
- SLS00157 - FDIC Special Alert Notices - SA-25-2003, SA-26-2003 & SA-27-2003
- SLS00159 - FDIC Special Alert Notices - SA-28-2003 & SA-29-2003
- SLS00162 - FDIC Special Alert Notices - SA-30-2003, SA-31-2003, SA-32-2003 & SA-33-2003
- SLS00163 - FDIC Special Alert Notices - SA-34-2003, SA-35-2003, SA-36-2003 & SA-37-2003
- SLS00164 - FDIC Special Alert Notices - SA-38-2003 & SA-39-2003
- SLS00165 - FDIC Special Alert Notices - SA-40-2003, SA-41-2003, SA-42-2003 & SA-43-2003
- SLS00166 - FDIC Special Alert Notices - SA-44-2003 & SA-45-2003
- SLS00167 - FDIC Special Alert Notice - SA-46-2003
- SLS00169 - FDIC Special Alert Notice - SA-47-2003
- SLS00170 - FDIC Special Alert Notices - SA-48-2003 & SA-49-2003
- SLS00172 - FDIC Special Alert Notices - SA-50-2003 & SA-51-2003
- SLS00173 - FDIC Special Alert Notices - SA-52-2003, SA-53-2003, SA-54-2003 & SA-55-2003
- SLS00174 - FDIC Special Alert Notice - SA-56-2003
- SLS00175 - FDIC Special Alert Notice - SA-57-2003; SA-58-2003; SA-59-2003
- SLS00177 - FDIC Special Alert Notice - SA-60-2003; SA-61-2003 & SA-62-2003
- SLS00178 - FDIC Special Alert Notices - SA-63-2003, SA-64-2003, SA-65-2003 & SA-66-2003
- SLS00179 - FDIC Special Alert Notices - SA-67-2003, SA-68-2003 & SA-69-2003
- SLS00181 - FDIC Special Alert Notices - SA-70-2003 & SA-71-2003
- SLS00182 - FDIC Special Alert Notices - SA-72-2003, SA-73-2003, SA-74-2003, & SA-75-2003
- SLS00183 - FDIC Special Alert Notices - SA-76-2003, SA-77-2003, & SA-78-2003
- SLS00184 - FDIC Special Alert Notices - SA-79-2003; SA-80-2003; SA-81-2003; SA-82-2003; SA-83-2003 & SA-84-2003
- SLS00185 - FDIC Special Alert Notices - SA-1-2004, SA-2-2004 & SA-3-2004
- SLS00186 - FDIC Special Alert Notice - SA-4-2004
- SLS00187 - FDIC Special Alert Notice - SA-5-2004
- SLS00188 - FDIC Special Alert Notices - SA-6-2004 & SA-7-2004
- SLS00189 - FDIC Special Alert Notices - SA-8-2004; SA-9-2004; SA-10-2004; SA-11-2004
- SLS00190 - FDIC Special Alert Notices - SA-12-2004 and SA-13-2004
- SLS00191 - FDIC Special Alert Notices - SA-14-2004, SA-15-2004, SA-16-2004, SA-17-2004 and SA-18-2004
- SLS00192 - FDIC Special Alert Notices - SA-19-2004 & SA-20-2004
- SLS00193 - FDIC Special Alert Notices - SA-21-2004 through SA-28-2004
- SLS00194 - Fraudulent E-mail
- SLS00195 - FDIC Special Alert Notices - SA-29-2004 through SA-32-2004
- SLS00196 - FDIC Special Alert Notices - SA-33-2004 through SA-35-2004
- SLS00199 - Fraudulent Reconveyance Scam
- SLS00201 - FDIC Special Alert Notice - SA-36-2004
- SLS00203 - FDIC Special Alert Notice - SA-37-2004
- SLS00204 - FDIC Special Alert Notice - SA-38-2004
- SLS00205 - FDIC Special Alert Notice - SA-39-2004
- SLS00206 - FDIC Special Alert Notice SA-40-2004
- SLS00208 - FDIC Special Alert Notice - SA-41-2004
- SLS00210 - FDIC Special Alert Notices - SA-42-2004, SA-43-2004, & SA-44-2004
- SLS00211 - FDIC Special Alert Notices - SA-45-2004, SA-46-2004, & SA-47-2004
- SLS00212 - FDIC Special Alert Notices - SA-48-2004, SA-49-2004, SA-50-2004, & SA-51-2004
- SLS00217 - FDIC Special Alert Notices - SA-52-2004; SA-53-2004; SA-54-2004; SA-55-2004; SA-56-2004; SA-57-2004; SA-58-2004; SA-59-2004; SA-60-2004
- SLS00218 - FDIC Special Alert Notices - SA-61-2004; SA-62-2004; SA-63-2004; SA-64-2004; SA-65-2004
- SLS00220 - FDIC Special Alert Notice - SA-66-2004
- SLS00224 - FDIC Special Alert Notices - SA-67-2004; SA-68-2004; SA-69-2004; SA-70-2004
- SLS00225 - FDIC Special Alert Notices - SA-71-2004; SA-72-2004; SA-73-2004; SA-74-2004; SA-75-2004; SA-76-2004; SA-77-2004; SA-78-2004
- SLS00226 - FDIC Special Alert Notices - SA-79-2004; SA-80-2004; SA-81-2004; SA-82-2004; SA-83-2004
- SLS00227 - FDIC Special Alert Notices - SA-84-2004; SA-85-2004; SA-86-2004; SA-87-2004; SA-88-2004; SA-89-2004; SA-90-2004
- SLS00228 - FDIC Special Alert Notices - SA-91-2004; SA-92-2004; SA-93-2004; SA-94-2004; SA-95-2004; SA-88-2004 (REVISED)
- SLS00231 - FDIC Special Alert Notices - SA-96-2004; SA-97-2004; SA-98-2004; SA-99-2004; SA-100-2004; SA-101-2004; SA-102-2004; SA-103-2004
- SLS00235 - FDIC Special Alert Notices - SA-104-2004; SA-105-2004; SA-106-2004
- SLS00236 - FDIC Special Alert Notices - SA-6-2005; SA-7-2005; SA-8-2005
- SLS00237 - FDIC Special Alert Notices - SA-9-2005; SA-10-2005; SA-11-2005
- SLS00238 - FDIC Special Alert Notices - SA-12-2005; SA-13-2005; SA-14-2005
- SLS00239 - FDIC Special Alert Notices - SA-15-2005; SA-16-2005; SA-17-2005; SA-18-2005; SA-19-2005; SA-20-2005; SA-21-2005
- SLS00240 - FDIC Special Alert Notices - SA-22-2005 & SA-23-2005
- SLS00242 - FDIC Special Alert Notices - SA-24-2005, & SA-25-2005; SA-26-2005; SA-27-2005; SA-28-2005; SA-29-2005; SA-30-2005; SA-31-2005; SA-32-2005
- SLS00243 - FDIC Special Alert Notices - SA-33-2005; SA-34-2005; SA-35-2005; SA-36-2005; SA-37-2005; SA-38-2005; SA-39-2005; SA-40-2005
- SLS00244 - FDIC Special Alert Notices - SA-41-2005; SA-42-2005
- SLS00245 - FDIC Special Alert Notices - SA-43-2005; SA-44-2005; SA-45-2005; SA-46-2005; SA-47-2005; SA-48-2005
- SLS00248 - FDIC Special Alert Notices - SA-49-205 through SA-58-2005
- SLS00249 - FDIC Special Alert Notices - SA-59-2005 & SA-60-2005
- SLS00250 - FDIC Special Alert Notices- SA-61-2005 through SA-66-2005
- SLS00254 - FDIC Special Alert Notices- SA-67-2005 through SA-85-2005
- SLS00256 - FDIC Special Alert Notices- SA-86-2005 through SA-94-2005
- SLS00261 - FDIC Special Alert Notices - SA-95-2005 through SA-103-2005
- SLS00262 - FDIC Special Alert Notices- SA-104-2005 through SA-112-2005
- SLS00263 - FDIC Special Alert Notices - SA-113-2005 through SA-119-2005
- SLS00264 - FDIC Special Alert Notices- SA-120-2005 through SA-131-2005
- SLS00267 - FDIC Special Alert Notices - SA-132-2005 through SA-137-2005
- SLS00269 - FDIC Special Alert Notices SA-138-2005 through SA-147-2005
- SLS00271 - FDIC Special Alert Notices SA-163-2005 through SA-174-2005
- SLS00272 - FDIC Special Alert Notices - SA-175-2005 through SA-179-2005
- SLS00273 - FDIC Special Alert Notices - SA-180-2005 through SA-187-2005
- SLS00275 - FDIC Special Alert Notices - SA-188-2005 through SA-195-2005
- SLS00276 - FDIC Special Alert Notices - SA-196-2005 through SA-202-2005
- SLS00278 - FDIC Special Alert Notices - SA-1-2006 through SA-12-2006
- SLS00279 - FDIC Special Alert Notices - SA-13-2006 through SA-17-2006
- SLS00280 - FDIC Special Alert Notices - SA-18-2006 through SA-32-2006
- SLS00281 - FDIC Special Alert Notices - SA-33-2006 through SA-40-2006
- SLS00282 - FDIC Special Alert Notices - SA-41-2006 through SA-45-2006
- SLS00283 - FDIC Special Alert Notices - SA-46-2006 through SA-52-206
- SLS00284 - FDIC Special Alert Notices - SA-53-2006 through SA-59-2006
- SLS00286 - FDIC Special Alert Notices - SA-60-2006 through SA-65-2006
- SLS00287 - FDIC Special Alert Notices - SA-66-2006 through SA-71-2006
- SLS00288 - FDIC Special Alert Notices - SA-72-2006 through SA-77-2006
- SLS00289 - FDIC Special Alert Notices - SA-78-2006 through SA-88-2006
- SLS00290 - FDIC Special Alert Notices - SA-89-2006 through SA-98-2006
- SLS00291 - FDIC Special Alert Notices - SA-99-2006 through SA-108-2006
- SLS00292 - FDIC Special Alert Notices - SA-109-2006 through SA-118-2006
- SLS00293 - FDIC Special Alert Notices - SA-119-2006 through SA-129-2006
- SLS00294 - FDIC Special Alert Notices - SA-130-2006 through SA-136-2006
- SLS00295 - FDIC Special Alert Notices - SA-137-2006 through SA-138-2006
- SLS00296 - FDIC Special Alert Notices - SA-139-2006 through SA-140-2006
- SLS00298 - FDIC Special Alert Notices - SA-141-2006 - SA-151-2006
- SLS00299 - FDIC Special Alert Notices - SA-152-2006 - SA-162-2006
- SLS00302 - FDIC Special Alert Notices - SA-163-2006 through SA-172-2006
- SLS00303 - FDIC Special Alert Notices - SA-173-2006 through SA-182-2006
- SLS00304 - FDIC Special Alert Notices - SA-183-2006 through SA-192-2006
- SLS00305 - FDIC Special Alert Notices - SA-193-2006 through SA-198-2006
- SLS00306 - FDIC Special Alert Notices - SA-199-2006 through SA-200-2006
- SLS00309 - FDIC Special Alert Notices - SA-211-2006 through SA-220-2006
- SLS00310 - FDIC Special Alert Notices - SA-221-2006 through SA-230-2006
- SLS00311 - FDIC Special Alert Notices - SA-231-2006 through SA-240-2006
- SLS00312 - FDIC Special Alert Notices - SA-241-2006 through SA-245-2006
- SLS00316 - Special Alert Notices - SA-246-2006 through SA-250-2006
- SLS00317 - FDIC Special Alert Notices - SA-251-2006 through SA-255-2006
- SLS00318 - FDIC Special Alert Notices - SA-256-2006 through SA-260-2006
- SLS00319 - FDIC Special Alert Notices - SA-261-2006 through SA-265-2006
- SLS00320 - FDIC Special Alert Notices - SA-266-2006 through SA-270-2006
- SLS00321 - FDIC Special Alert Notices - SA-271-2006 through SA-275-2006
- SLS00322 - FDIC Special Alert Notices - SA-276-2006 through SA-280-2006
- SLS00323 - FDIC Special Alert Notices - SA-281-2006 through SA-285-2006
- SLS00324 - FDIC Special Alert Notices - SA-286-2006 through SA-290-2006
- SLS00325 - FDIC Special Alert Notices - SA-291-2006 through SA-295-2006
- SLS00326 - FDIC Special Alert Notices - SA-296-2006 through SA-300-2006
- SLS00327 - FDIC Special Alert Notices - SA-301-2006 through SA-305-2006
- SLS00328 - FDIC Special Alert Notices - SA-306-2006 through SA-310-2006
- SLS00329 - FDIC Special Alert Notices - SA-311-2006 through SA-315-2006
- SLS00330 - FDIC Special Alert Notices - SA-316-2006 through SA-320-2006
- SLS00331 - FDIC Special Alert Notices - SA-321-2006 through SA-325-2006
- SLS00332 - FDIC Special Alert Notices - SA-326-2006 through SA-330-2006
- SLS00333 - FDIC Special Alert Notices - SA-331-2006 through SA-332-2006
- SLS00334 - FDIC Special Alert Notices - SA-333-2006 through SA-334-2006
- SLS00335 - FDIC Special Alert Notices - SA-335-2006 through SA-339-2006
- SLS00336 - FDIC Special Alert Notices - SA-340-2006 through SA-342-2006
- SLS00337 - FDIC Special Alert Notices - SA-1-2007 through SA-10-2007
- SLS00338 - FDIC Special Alert Notices - SA-11-2007 through SA-20-2007
- SLS00342 - FDIC Special Alert Notices - SA-30-2007 through SA-39-2007
- SLS00343 - Closing Alert -- Richard Hild, Kastle Realty, P.A., New Horizon Mortgage Group, LLC, Crystal Blue Realty, Inc., Ben Osmanson, Stacy Crowley, Cheryl Redmond, Jennifer A. Sehenuk, Thomas Trombly and Kellie Lee Baer
- SLS00348 - FDIC Special Alert Notices - SA-40-2007 through SA-49-2007
- SLS00349 - Fraud Alert Bulletin from Countrywide
- SLS00355 - FDIC Special Alert Notices - SA-50-2007 through SA-59-2007
- SLS00356 - FDIC Special Alert Notices - SA-60-2007 through SA-69-2007
- Underwriting Manual:
- None
- Exceptions Manual:
- None
- Forms:
- None