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: SA2017017
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: SA2017017
Dear Associates:
Effective immediately, all issuing offices are instructed not to accept any orders or close any transactions involving the following entities, persons or properties without the written approval of a Stewart Legal Services representative:
West H&A LLC, a Delaware Limited Liability Company
Patrick Soria
Michael C. Jackson
M. Charles Jackson
C. Anthony S.
Warranted Effectuation of Substitution Transferee Inc.
Warranted Effectuation of Substitute Transferee, Inc.
W.E.S.T. Inc
Ryan Alexander Urquizu
McPhee Investment Group
Happy Escrow, located in Westminster, CA
Quan H. Trinh
Peter Tran
Notary Names
The following notaries’ names appear on suspicious documents:
Christian Anthony Soria (Notary) / Commission 2194099
Brigitte Knerr (Notary) / Commission 2154579
Christiana Gifford (Notary) / Commission 2154567
Kimberly L. Yamada-Tung (Notary) / Commission 2120690
JenniferJoy (Notary) / Commission 2154578
Lisa Pillsbury Lord (Notary) / Commission 2071089
Properties
Click here for a list of properties.
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.
As a reminder, 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, which may be accessed at http://specialalerts.stewart.com/ or as a link from Stewart.com and/or Virtual Underwriter.
For on-line viewing of this and other bulletins, please log onto www.vuwriter.com.
References
- Bulletins Replaced:
- None
- Related Bulletins:
- Underwriting Manual:
- None
- Exceptions Manual:
- None
- Forms:
- None