Special Alert: NYSA000313 *Reissue of Alert NYSA000122*

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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: NYSA000313 *Reissue of Alert NYSA000122*

Bulletin Document
V 1
Date: November 18, 2014
To: All New York State Agents, Office Counsel, and Managers
RE: Dwayne Alexis Samuels

Effective immediately, all policy-issuing offices are instructed not to accept any orders or close any transactions involving the people listed below without prior written approval of Stewart Title Insurance Company Agency Legal Services.

 

Dwayne Alexis Samuels
Dwayne Samuels
Alexis Samuels
Commerce America
NYSTA (New York Title & Settlement Agency)
Sterling Title & Settlement Co.
Samuels FBO Trust

 

In the event you have an open order with these people please contact 212-922-0050 and speak with any Agency Legal Services counsel.

 

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.


References

Bulletins Replaced:
  • None
Related Bulletins:
Underwriting Manual:
  • None
Exceptions Manual:
  • None
Forms:
  • None