Search the Database
Before closing a transaction, all issuing offices must search the names of the parties to the transaction, including the seller, buyer/borrower, payoff lender and new lender, using the Special Alerts database. Go to the Special Alerts database to search for specific names, entities and properties.
Special Alert: SA2007001
Dear Associates:
This Bulletin is to advise you, in accordance with Stewart Information Services Corporation's ("SISCO") Anti-Fraud Plan, that the FDIC has issued the above-referenced Special Alert Notices. In order to view these and other Special Alert Notices issued by the FDIC, please refer to...
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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.
FDIC Special Alert Notices SA-110-2007 through SA-149-2007
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SA-110-2007 |
Counterfeit Official Checks |
The Bank of Brodhead |
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SA-111-2007 |
Counterfeit Cashier's Checks |
First Indiana Bank |
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SA-112-2007 | Fraudulent letters claiming to be from FDIC |
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| SA-113-2007 |
Counterfeit Cashier's Checks |
Latimer State Bank |
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SA-114-2007 |
Counterfeit Cashier's Checks |
River Valley State Bank |
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SA-115-2007 |
Counterfeit Cashier's Checks |
Border State Bank |
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SA-116-2007 |
Counterfeit Cashier's Checks |
Mercantile Southern Maryland Bank |
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SA-117-2007 |
Counterfeit Official/ Cashier's Checks |
The Citizens Bank of |
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SA-118-2007 |
Counterfeit Cashier's Checks |
Frontenac Bank |
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SA-119-2007 |
Counterfeit Cashier's Checks |
Temecula Valley Bank |
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| SA-120-2007 |
Counterfeit Cashier's Checks |
Lincoln County Bank |
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| SA-121-2007 |
Counterfeit Cashier's Checks |
TriCentury Bank |
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SA-122-2007 |
Counterfeit Cashier's Checks |
North Shore Bank |
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SA-123-2007 | Counterfeit Cashier's Checks |
Millennium State Bank of
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SA-124-2007 |
Counterfeit Cashier's Checks |
The Bank of
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SA-125-2007 |
Counterfeit Cashier's Checks |
The First Bank and Trust Company |
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SA-126-2007 |
Counterfeit Cashier's Checks |
Metcalf Bank |
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SA-127-2007 |
Counterfeit Cashier's Checks |
Marblehead Savings Bank |
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SA-128-2007 |
Unauthorized Banking Activities | Ready State Bank of
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SA-129-2007 |
Counterfeit Cashier's Checks |
First Community Bank, N.A. |
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SA-130-2007 |
Counterfeit Cashier's Checks |
Empire Bank |
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SA-131-2007 | Illegally Operating as a Financial Institution |
Borealis International |
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SA-132-2007 |
Counterfeit Cashier's Checks |
Merrimac Savings Bank |
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SA-133-2007 |
Counterfeit Official/ Cashier's Checks |
Provident Bank of |
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| SA-134-2007 |
Counterfeit Cashier's Checks |
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SA-135-2007 | Counterfeit Cashier's Checks |
Nova Savings Bank |
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SA-136-2007 |
Counterfeit Cashier's Checks |
Capital Crossing, a division of Lehman Brothers Bank | |
SA-137-2007 |
Fraudulent Cashier's Checks |
Hoosac Bank |
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SA-138-2007 |
Fraudulent Checks |
CIB Marine Bankshares |
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SA-139-2007 |
Counterfeit Cashier's Checks |
Independence Bank of
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SA-140-2007 |
Fraudulent Facsimile Letters Claiming to be from FDIC |
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SA-141-2007 |
Counterfeit Cashier's Checks |
Arrowhead Bank |
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SA-142-2007 |
Counterfeit Cashier's Checks |
Harford Bank |
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SA-143-2007 |
Counterfeit Cashier's Checks |
Piscataqua Savings Bank |
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SA-144-2007 |
Counterfeit Cashier's Checks |
Bonneville Bank |
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SA-145-2007 |
Counterfeit Official Checks |
First American Bank |
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SA-146-2007 |
Counterfeit Money Orders |
First Texas Bank |
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| SA-147-2007 |
Counterfeit Cashier's Checks | Table Rock Community Bank |
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| SA-148-2007 |
Counterfeit Cashier's Checks |
Territorial Savings Bank |
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SA-149-2007 |
Counterfeit Cashier's Checks |
Zavala County Bank |
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