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: SA2019026
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: SA2019026
Dear Associates:
Effective immediately, all issuing offices are instructed not to accept any orders or close any transactions involving the following entities or persons without the written approval of a Stewart Legal Services representative:
Build Realty, Inc., an Ohio corporation
Edgar Construction, LLC, an Ohio limited liability company
Cincy Construction, LLC, an Ohio limited liability company
McGregor Holdings, LLC, an Ohio limited liability company
Cowtown Holdings, LLC, an Ohio limited liability company
Build NKY, LLC, an Ohio limited liability company
Greenleaf Funding
Greenleaf Support Services, LLC, an Ohio limited liability company
Build SWO, LLC, an Ohio limited liability company
The Bailey Investment Trust
G2 Technologies, LLC
GT Financial, LLC, an Ohio limited liability company
Five Mile Capital Partners, LLC, a Connecticut limited liability company
Smith, Graham & Co. Investment Advisors, L.P.
Smith, Graham & Co. Investment Partners, L.P.
Gary Bailey
Stephen D. King
George Triantafilou
Eleni Triantafilou
Scott Whiteside
If you have any pending transactions involving any of the above, 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:
- None
- Underwriting Manual:
- None
- Exceptions Manual:
- None
- Forms:
- None