Bulletin: SA2011019

Date:
July 20, 2011
To:
All Issuing Offices
RE:
Special Alert - Akio Kaneda, et al [Revised 7-22-11; 7-25-11]

Dear Associates:

Effective immediately, all issuing offices are instructed not to accept any orders or close any transactions involving persons using the following names without the written approval of a Stewart Legal Services representative: 

Akio Kaneda a/k/a Akio Kawada

Andrea Wilson

Additional name added on 7-22-11:

Mr. Shinijyo Naoki

Additional names added on 7-25-11:

Mr. Shinjyo Naoki

Mrs. Chiasa Naoki

Peter Andrews

Counterfeit checks drawn on a purported account of Wawanesa at the Royal Bank of Canada have been associated with the above names.

If you have any pending transactions involving any of these individuals or if you have recently closed any transactions involving them, please contact the following Stewart Legal Services representative:

Dawn Lewallen, Underwriter
Stewart Title Guaranty Company
770-642-0420
dalewall@stewart.com

For on-line viewing of this and other bulletins, please log onto www.vuwriter.com.

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.

References

Bulletins Replaced:
None
Related Bulletins:
SLS2010013 Check Fraud Schemes
 
SLS2011005 Disbursement Practices: Good Funds vs. Collected Funds [Revised 04-27-12]
Underwriting Manual:
None
Exceptions Manual:
None
Forms:
None