Search for: "Transaction Title Insurance Company"
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27 Nov 2006, 4:16 am
Here is a link to IRS Form 8876 which is titled "Excise Tax on Structured Settlement Factoring Transactions". [read post]
22 Dec 2018, 4:00 pm
Title insurance companies will normally check court records and other records to determine what claims and liens there are against the seller and the property. [read post]
29 Sep 2015, 10:11 am
As part of the “closing process,” a buyer will have a title insurance company or title agent conduct a search of the property records to make sure the title is clear. [read post]
20 Jan 2008, 5:01 am
The settlement in Grosso involved three separate lawsuits alleging that in connection with title insurance policies issued on refinancing transactions, Fidelity National ("National") or Fidelity Title Insurance Company of New York ("Fidelity of NY") or their agents charged the plaintiffs rates that violated the prescribed "reissue rates" pursuant to Section 626.7825, Florida Statutes. [read post]
11 Apr 2015, 7:25 am
It is from the Claims Journal and is titled, "Identity Theft Insurance: Is It Worth It? [read post]
24 Feb 2016, 3:25 pm
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued Geographic Targeting Orders (GTOs) requiring reporting by title insurance companies and their subsidiaries and agents on certain high-value real estate transactions starting on March 1, 2016. [read post]
29 Aug 2017, 8:19 am
Which Title Insurance Companies Are Impacted by the Revised GTOs? [read post]
27 Sep 2019, 9:04 am
Here is a roundup of a number of important items insurance professionals working with companies doing business in Illinois should be aware of: Illinois Moves to Modernize Auto Lien and Title System Auto insurers in Illinois are painfully aware of the problems of Illinois’ archaic paper-based system for recording auto liens and titles. [read post]
15 Jul 2009, 2:22 am
Woodlock to one count of mail fraud and three counts of wire fraud, all arising out of her scheme to defraud various mortgage lenders, a title insurance company and innocent homeowners. [read post]
29 Jul 2023, 10:11 am
Title 18 U.S. [read post]
27 Mar 2017, 6:41 am
In other words, are title company to title company checks exempt regardless of the amount of the check. [read post]
26 May 2010, 7:09 am
This is approved by the courts in the Texas Supreme Court case, Chicago Title Insurance Company v. [read post]
10 Sep 2019, 8:44 am
For example, many states do not allow a property/casualty insurance agent to place lines of insurance coverage such as life, health or title without obtaining authorization of such lines for their licenses as well. [read post]
18 May 2017, 5:35 pm
The wording is subject to negotiation, which is one of the important reasons why, as discussed further below, it is very important for every D&O insurance buyer to enlist the assistance of a knowledgeable and experienced insurance advisor in their insurance purchase transaction. [read post]
2 Jun 2011, 11:30 am
The title of the article is, "Seeking Business, States Loosen Insurance Rules" and the authors are Mary Willams Walsh and Louise Story. [read post]
13 Jan 2016, 9:39 am
The Financial Crimes Enforcement Network (FinCEN) issued Geographic Targeting Orders (GTO) that will temporarily require certain U.S. title insurance companies to identify the natural persons behind companies used to pay “all cash” for high-end residential real estate in the Borough of Manhattan in New York City, New York, and Miami-Dade County, Florida. [read post]
15 Oct 2007, 3:05 am
E.g., Lawyers Title Ins. [read post]
15 Oct 2007, 3:05 am
E.g., Lawyers Title Ins. [read post]
18 Jul 2012, 3:52 am
House Representative from Michigan Hansen Clarke (D) proposed legislation on July 13, 2012 that would prohibit insurance companies from using credit scores to determine automobile insurance rates. [read post]
21 Oct 2013, 8:28 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]
