- March 17, 2008
- All Florida Issuing Offices
- Special Alert - The Money Tree, Loans and Investments, Inc., Parkchester Consultants, Inc., Won Ton Investments, LLC, et al
- The Money Tree, Loans and Investments, Inc.
- Parkchester Consultants, Inc.
- Won Ton Investments, LLC
- Charles J. Friscia
- Denise S. DeNova
- Jeff Kimball
- Michelle K. Gabor-Hulslander
- Alise Barile (listing agent)
Effective immediately, all policy issuing agents are instructed not to accept any orders or close any transactions involving the entity referenced above without the written approval of the Stewart representative listed below.
If you have any pending transactions involving this entity or if you have recently closed any transactions involving this entity, please contact the following Stewart representative IMMEDIATELY.
Susanne A. Hawkins, Esq.
Regional Claims Counsel
1122 Lady Street, Suite 1230
Columbia, SC 29201
For on-line viewing of this bulletin, log onto http://specialalerts.stewart.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.