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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: SA2011032
Dear Associates:
Perry Allan a/k/a Perry Allen Korol, with an address in West Vancouver, British Columbia, Canada
Suspicious checks drawn on a purported account at The Bank of Nova Scotia (Scotiabank) have been associated with the above names.
If you have any pending transactions involving any pers...
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