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: SA2007002
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: SA2007002
Effective immediately, all policy issuing agents are instructed not to accept any orders or close any pending transactions involving the below listed individuals and/or companies without obtaining express written approval from the listed Stewart Legal Services representative:
- American International Enterprises of South Florida,
Inc. (aFlorida
corporation)
319 Clematis Street
West Palm Beach, FL
AND
1550 NE Miami Gardens Dr.
North Miami Beach, FL
- Harvey A. Kornbluth
Any of the above addresses
AND
10354 Fox Trail Rd., Apt. 1502
West Palm Beach, FL
- Kenneth M. Salzman
Any of the above addresses
AND
11780 Saint Andrews Place, Apt. 207
Wellington, FL
- Holton Capital, LLC (a Florida Limited Liability
Company)
312 Clematis Street
West Palm Beach, FL
- Gene S. Rosen
1550 NE Miami Gardens Dr.
North Miami Beach, FL
- Holton Holdings, Ltd. (North
Carolina entity)
- Tan Enterprises, Inc.
If your office has closed any transactions involving this entity or entities within the last three months or if your office has any pending transactions or receives any orders involving this entity, please contact the following individual IMMEDIATELY:
Craig M. Jontz
S.E. Regional
Counsel
4720 Cleveland Heights Blvd., Suite
305
Lakeland,
FL
33803
Tel:
877-650-4753
Cell: 813-335-0093
Email: cjontz@stewart.com
For on-line viewing of this bulletin, log onto http://specialalerts.stewart.com.
References
- Bulletins Replaced:
- None
- Related Bulletins:
- None
- Underwriting Manual:
- None
- Exceptions Manual:
- None
- Forms:
- None