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Bulletin: NL000110

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Bulletin: NL000110

Note: This Bulletin has been replaced by SLS2014014 - GENERAL - Foreign Sanctions Evaders List [Revised 02-27-15]. Use it for reference only.
v 3
Date: November 09, 2001
To: All Issuing Offices
RE: Executive Order Freezing Assets
Dear Associates:

On September 23, 2001, President Bush signed an Executive Order (No. 13224) freezing assets and prohibiting the transfer of assets owned by persons associated with terrorist activities. The Order was effective on on September 24, 2001. The Order will be administered and enforc...

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
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Underwriting Manual:
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Exceptions Manual:
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Forms:
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