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.
Bulletin: SLS2023008
Bulletins by State or Territory
Bulletins by Country
Bulletin: SLS2023008
Dear Associates:
We would like to inform you that we have made updates to the existing FinCEN Flow Chart, incorporating the latest additions of states and counties. The primary purpose of this guide is to aid you in ensuring FinCEN compliance amidst the ever-evolving regulatory landscape. As we collectively navigate through these ongoing changes, we hope this resource proves helpful in meeting the required standards.
If you are in need of assistance or have questions regarding the order, please reach out to your manager, agency representative, Stewart's Legal Department or by email to FINCENreports@stewart.com.
If you have questions about a transaction involving a bank closed by the FDIC, or other issues not addressed by this bulletin, please contact a Stewart Title Guaranty Company Underwriter.
For on-line viewing of this and other bulletins, please log onto www.vuwriter.com.
References
- Bulletins Replaced:
- None
- Related Bulletins:
- SLS2023013 - GENERAL - US Department of Treasury: Financial Crimes Enforcement Network (FinCEN) - Geographic Targeting Order: Boroughs of Manhattan, Brooklyn, Bronx, Queens and Staten Island, NY; Counties of Bexar, Tarrant, Dallas, Harris, Montgomery, Webb, and Travis, TX; Counties of Miami-Dade, Broward, Palm Beach, Hillsborough, Pasco, Pinellas, Manatee, Sarasota, Charlotte, Lee and Collier, FL; Counties of San Diego, Los Angeles, San Francisco, San Mateo, and Santa Clara, CA; Clark County, NV; King County, WA; Counties of Suffolk, Middlesex, Bristol, Essex, Norfolk, and Plymouth, MA; Cook County, IL; City or County of Baltimore, Maryland with a purchase price of $50,000 or more; The Hawaii counties of Hawaii, Maui, Kauai, or Honolulu, or the City of Honolulu; The Maryland counties of Montgomery, Anne Arundel, Prince George's, or Howard; The Virginia counties of Arlington or Fairfax, or the cities of Alexandria, Falls Church, or Fairfax; The Connecticut counties of Fairfield and Litchfield; The C
- SLS2024015 - GENERAL - US Department of Treasury: Financial Crimes Enforcement Network (FinCEN) - Geographic Targeting Order:; Counties of Bexar, Tarrant, Dallas, Harris, Montgomery, Webb, or Travis, TX; Counties of Miami-Dade, Broward, Palm Beach, Hillsborough, Pasco, Pinellas, Manatee, Sarasota, Charlotte, Lee or Collier, FL; Boroughs of Brooklyn, Queens, Bronx, Staten Island, or Manhattan, NY; Counties of San Diego, Los Angeles, San Francisco, San Mateo, or Santa Clara, CA; Counties of Hawaii, Maui, Kauai, or Honolulu, or the City of Honolulu, HI; Clark County, NV; King County, WA; Counties of Suffolk, Middlesex, Bristol, Essex, Norfolk, or Plymouth, MA; Cook County, IL; Counties of Montgomery, Anne Arundel, Prince George's, Howard, or the City of Baltimore, MD; Counties of Arlington or Fairfax, or the cities of Alexandria, Falls Church, or Fairfax, VI; Counties of Fairfield or Litchfield, CT; Counties of Adamy, Arapahoe, Clear Creek, Denver, Douglas, Eagle, Elbert, El Paso, Fremont, Jefferson,
- Underwriting Manual:
- None
- Exceptions Manual:
- None
- Forms:
- None