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: SA2012022
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: SA2012022
Effective immediately, all issuing offices are instructed not to accept any orders or close any transactions involving the following persons or entities without the written approval of a Stewart Legal Services representative:
David Zepeda
David Zepeda Trust
John Zepeda
Sunset Beach Management, located in Downey, CA
Sunset Trust
Alex Canjurra
Yesenia Mendoza
Eddie Teran
Lucy Delgado
Financial Wellness for Homeowners of Los Angeles a/k/a FWHLA
Zap Group Legal, located in Woodland Hills, CA
Luis Macias
Yunuen Medina
Home Recovery Trust, located in Rialto, CA
Reina Rogers
Michael Martinez Trust
Carlos Torres
Patricia Torres
Manuel Torres
Oscar Macias
Fake/forged notary names:
Bill Washington
Karla Magana
Joel Magana
Mark Desahagun
If you have any pending transactions involving any of the above, or if you recently closed any transactions involving them, please contact Stewart Legal Services.
For on-line viewing of this and other bulletins, please log onto www.vuwriter.com.
References
- Bulletins Replaced:
- None
- Related Bulletins:
- None
- Underwriting Manual:
- None
- Exceptions Manual:
- None
- Forms:
- None