Search for: "Transaction Title Insurance Company"
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23 Jul 2019, 12:00 pm
Title Company Title Search – The title company looks at the deed’s history to ensure that no one else has claim to the property. [read post]
5 Jul 2018, 7:00 am
Patrick also manages Excel Title Services, LLC, a full service title company and wholly owned subsidiary of DBL Law. [read post]
6 Dec 2018, 3:34 pm
A 2009 post from this blog, titled “Coordinating Insurance: Private Equity Firms and Portfolio Companies” highlighted the need for PCIs to pay attention to the coverage provided at the Portfolio Company level. [read post]
8 Dec 2008, 4:29 pm
I spoke with a contact that I have at a local title company. [read post]
27 Jan 2016, 12:41 pm
The new GTO requires each title insurance company to file a FinCEN Form 8300, commonly known as a Currency Transaction Report (CTR), within 30 days of an all-cash purchase of real estate worth over $3 million in Manhattan, or over $1 million in Miami-Dade County. [read post]
16 Nov 2009, 8:28 am
Use our Texas Title Insurance Premium Calculator to determine your title fees to the penny. [read post]
4 Jun 2012, 2:55 am
The simplest way to ensure this is to have a title company conduct a title exam to confirm that your borrower has, or will have, an interest in the property that you are taking as collateral. [read post]
20 Nov 2018, 8:28 am
Department of Treasury Financial Crimes Enforcement Network (FinCEN) announced the issuance of revised Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate. [read post]
20 Nov 2018, 8:28 am
Department of Treasury Financial Crimes Enforcement Network (FinCEN) announced the issuance of revised Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate. [read post]
28 Apr 2014, 9:52 pm
Kreamer admitted that the scheme involved at least 30 victims, including lenders, sellers and buyers of real estate, a title insurance company and lien holders. [read post]
17 Oct 2013, 7:50 am
They include: 1) Real Estate Transactions – allowing the agent to buy, sell, exchange, rent and lease real estate 2) Financial Institution Transactions – allowing the agent to open, close, continue and control all accounts and deposits in any type of financial institution including banks, trust companies, saving and loan associations, credit unions and brokerage firms 3) Stock and Bond Transactions – allowing the agent to buy and sell all… [read post]
4 May 2015, 5:47 pm
” M&A Transactions: Important Run-Off Insurance Issues: There are other important insurance issues involved when companies enter an M&A transaction. [read post]
11 Aug 2014, 7:53 am
The “title commitment” is a contract by the insurance company to enter into an insurance contract with the buyer, whereby the title insurance company will guarantee good title, subject to exceptions it finds upon a title search of the property (e.g., easements and liens having been filed against the property). [read post]
10 Sep 2020, 11:05 am
By Cailie Currin, President / CEO In a September 9, 2020, piece in the National Law Review by Fred Reish titled Regulation Best Interest: Best Interest and Suitability – How They Differ (Part 1), there is an interesting example posed that highlighted to me a key difference between the approach taken by Reg BI and NY’s Regulation 187 Suitability and Best Interests in Life Insurance and Annuity Transactions. [read post]
7 May 2007, 8:58 am
The article would be more aptly titled "Factoring Company Advertising Practices Related to Structured Settlement Transfers" or "Factoring Company Advertising Practices Related to Structured Settlement Factoring Transactions". [read post]
28 Apr 2020, 8:27 am
Title 23, section 500, the “New Hampshire Insurance Data Security Law Exception Certification Form” may be submitted in the place of the certification form. [read post]
2 May 2013, 5:16 pm
The Closing Company was a representative of Fidelity National Title Insurance Company. [read post]
13 Feb 2012, 1:40 pm
Feb. 9, 2012), sought certification of a class of condominium buyers who had been issued closing protection letters (“the contracts”) by the Defendant Title Insurance Companies in connection with closings on condominium units where an attorney and his law firms acted as the closing agent. [read post]
30 Oct 2023, 7:00 am
Title insurance is used in almost every Florida real estate transaction. [read post]
30 Oct 2023, 7:00 am
Title insurance is used in almost every Florida real estate transaction. [read post]
