NL000084 - Stewart Title Guaranty Company Antifraud Plan | Virtual Underwriter

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Special Alert: NL000084

v 1

Date: March 31, 2000

To: All Region Managers, District Managers and Issuing Offices

RE: Stewart Title Guaranty Company Antifraud Plan

Dear Associates:

Available through the references section at the end of this bulletin is a copy of Bulletin NL00073 which outlines Stewart Title Guaranty Company's ("STGC") Anti-Fraud Plan. STGC has an in-house Special Investigation Unit ("SIU") which conducts investigations into alleged fraud...

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:

MU000051 - FBI Fraud Alert Warning NJ000074 - UPDATED - FBI Fraud Alert Warning - 5/7/03 NJ000092 - FBI Fraud Alert Warning NJ000099 - FBI Fraud Alert Warning NJ000101 - UPDATED - FBI Fraud Alert Warning - 3/7/05 NJ000110 - Closing Alert NJ000111 - Closing Alert NJ000113 - Closing Alert NJ000114 - Closing Alert NJ000115 - Closing Alert NJ000116 - Closing Alert NJ000119 - Closing Alert - Castle Home Mortgage NL000073 - Stewart Title Guaranty Company Anti-Fraud Plan NL000092 - Anti-Fraud Plan/Counterfeit Cashier's Check NL000096 - Counterfeit Cashier's Checks & Missing Cashier's Checks NL000101 - Internet and Mail Fraud NL000112 - Ventura Savings Bank - Fictitious Checks NL000119 - FDIC Special Alert Notices/Counterfeit Cashier's Checks NL000120 - Anti-Fraud Plan/Counterfeit Cashier's Check NL000126 - FDIC Special Alert Notices NL000132 - FDIC Special Alert Notices for August 2002 NL000133 - FDIC Special Alert Notices for September 2002 NL000136 - FDIC Special Alert Notice - FIL-115-2002 NL000137 - FDIC Special Alert Notices - FIL-123-2002 & FIL-125-2002 NY000213 - Stolen Official Checks/New York Community Bank SA2008019 - FDIC Special Alert Notice - BankAtlantic - Counterfeit Cashier's Checks SA2008020 - Closing Alert - Dallas EMS LLC, Eleanor Mowery Sheets SA2008021 - Special Alert - Rite Loan Company, N.C.S., INC. SA2008024 - Special Alert - Yuan Jun Ou SLS00139 - FDIC Special Alert Notices ? FIL-132-2002; FIL-138-2002; FIL-144-2002 & FIL-145-2002 SLS00141 - FDIC Special Alert Notices - SA-1-2003, SA-3-2003, & SA-4-2003 SLS00142 - FDIC Special Alert Notices - SA-6-2003, SA-9-2003, & SA-11-2003 SLS00143 - FDIC Special Alert Notice - SA-12-2003 SLS00147 - FDIC Special Alert Notices - SA-15-2003 and SA-17-2003 SLS00148 - FDIC Special Alert Notices - SA-18-2003 SLS00150 - FDIC Special Alert Notice - SA-19-2003 SLS00151 - FDIC Special Alert Notice - SA-20-2003 SLS00152 - Attempted Mail Fraud SLS00155 - FDIC Special Alert Notices - SA-23-2003 & SA-24-2003 SLS00157 - FDIC Special Alert Notices - SA-25-2003, SA-26-2003 & SA-27-2003 SLS00159 - FDIC Special Alert Notices - SA-28-2003 & SA-29-2003 SLS00162 - FDIC Special Alert Notices - SA-30-2003, SA-31-2003, SA-32-2003 & SA-33-2003 SLS00163 - FDIC Special Alert Notices - SA-34-2003, SA-35-2003, SA-36-2003 & SA-37-2003 SLS00164 - FDIC Special Alert Notices - SA-38-2003 & SA-39-2003 SLS00165 - FDIC Special Alert Notices - SA-40-2003, SA-41-2003, SA-42-2003 & SA-43-2003 SLS00166 - FDIC Special Alert Notices - SA-44-2003 & SA-45-2003 SLS00167 - FDIC Special Alert Notice - SA-46-2003 SLS00169 - FDIC Special Alert Notice - SA-47-2003 SLS00170 - FDIC Special Alert Notices - SA-48-2003 & SA-49-2003 SLS00172 - FDIC Special Alert Notices - SA-50-2003 & SA-51-2003 SLS00173 - FDIC Special Alert Notices - SA-52-2003, SA-53-2003, SA-54-2003 & SA-55-2003 SLS00174 - FDIC Special Alert Notice - SA-56-2003 SLS00175 - FDIC Special Alert Notice - SA-57-2003; SA-58-2003; SA-59-2003 SLS00177 - FDIC Special Alert Notice - SA-60-2003; SA-61-2003 & SA-62-2003 SLS00179 - FDIC Special Alert Notices - SA-67-2003, SA-68-2003 & SA-69-2003 SLS00181 - FDIC Special Alert Notices - SA-70-2003 & SA-71-2003 SLS00182 - FDIC Special Alert Notices - SA-72-2003, SA-73-2003, SA-74-2003, & SA-75-2003 SLS00183 - FDIC Special Alert Notices - SA-76-2003, SA-77-2003, & SA-78-2003 SLS00184 - FDIC Special Alert Notices - SA-79-2003; SA-80-2003; SA-81-2003; SA-82-2003; SA-83-2003 & SA-84-2003 SLS00185 - FDIC Special Alert Notices - SA-1-2004, SA-2-2004 & SA-3-2004 SLS00186 - FDIC Special Alert Notice - SA-4-2004 SLS00187 - FDIC Special Alert Notice - SA-5-2004 SLS00188 - FDIC Special Alert Notices - SA-6-2004 & SA-7-2004 SLS00189 - FDIC Special Alert Notices - SA-8-2004; SA-9-2004; SA-10-2004; SA-11-2004 SLS00190 - FDIC Special Alert Notices - SA-12-2004 and SA-13-2004 SLS00191 - FDIC Special Alert Notices - SA-14-2004, SA-15-2004, SA-16-2004, SA-17-2004 and SA-18-2004 SLS00192 - FDIC Special Alert Notices - SA-19-2004 & SA-20-2004 SLS00193 - FDIC Special Alert Notices - SA-21-2004 through SA-28-2004 SLS00194 - Fraudulent E-mail SLS00195 - FDIC Special Alert Notices - SA-29-2004 through SA-32-2004 SLS00196 - FDIC Special Alert Notices - SA-33-2004 through SA-35-2004 SLS00199 - Fraudulent Reconveyance Scam SLS00201 - FDIC Special Alert Notice - SA-36-2004 SLS00203 - FDIC Special Alert Notice - SA-37-2004 SLS00204 - FDIC Special Alert Notice - SA-38-2004 SLS00205 - FDIC Special Alert Notice - SA-39-2004 SLS00206 - FDIC Special Alert Notice SA-40-2004 SLS00208 - FDIC Special Alert Notice - SA-41-2004 SLS00210 - FDIC Special Alert Notices - SA-42-2004, SA-43-2004, & SA-44-2004 SLS00211 - FDIC Special Alert Notices - SA-45-2004, SA-46-2004, & SA-47-2004 SLS00212 - FDIC Special Alert Notices - SA-48-2004, SA-49-2004, SA-50-2004, & SA-51-2004 SLS00217 - FDIC Special Alert Notices - SA-52-2004; SA-53-2004; SA-54-2004; SA-55-2004; SA-56-2004; SA-57-2004; SA-58-2004; SA-59-2004; SA-60-2004 SLS00218 - FDIC Special Alert Notices - SA-61-2004; SA-62-2004; SA-63-2004; SA-64-2004; SA-65-2004 SLS00220 - FDIC Special Alert Notice - SA-66-2004 SLS00224 - FDIC Special Alert Notices - SA-67-2004; SA-68-2004; SA-69-2004; SA-70-2004 SLS00225 - FDIC Special Alert Notices - SA-71-2004; SA-72-2004; SA-73-2004; SA-74-2004; SA-75-2004; SA-76-2004; SA-77-2004; SA-78-2004 SLS00226 - FDIC Special Alert Notices - SA-79-2004; SA-80-2004; SA-81-2004; SA-82-2004; SA-83-2004 SLS00227 - FDIC Special Alert Notices - SA-84-2004; SA-85-2004; SA-86-2004; SA-87-2004; SA-88-2004; SA-89-2004; SA-90-2004 SLS00228 - FDIC Special Alert Notices - SA-91-2004; SA-92-2004; SA-93-2004; SA-94-2004; SA-95-2004; SA-88-2004 (REVISED) SLS00231 - FDIC Special Alert Notices - SA-96-2004; SA-97-2004; SA-98-2004; SA-99-2004; SA-100-2004; SA-101-2004; SA-102-2004; SA-103-2004 SLS00235 - FDIC Special Alert Notices - SA-104-2004; SA-105-2004; SA-106-2004 SLS00236 - FDIC Special Alert Notices - SA-6-2005; SA-7-2005; SA-8-2005 SLS00237 - FDIC Special Alert Notices - SA-9-2005; SA-10-2005; SA-11-2005 SLS00238 - FDIC Special Alert Notices - SA-12-2005; SA-13-2005; SA-14-2005 SLS00239 - FDIC Special Alert Notices - SA-15-2005; SA-16-2005; SA-17-2005; SA-18-2005; SA-19-2005; SA-20-2005; SA-21-2005 SLS00240 - FDIC Special Alert Notices - SA-22-2005 & SA-23-2005 SLS00242 - FDIC Special Alert Notices - SA-24-2005, & SA-25-2005; SA-26-2005; SA-27-2005; SA-28-2005; SA-29-2005; SA-30-2005; SA-31-2005; SA-32-2005 SLS00243 - FDIC Special Alert Notices - SA-33-2005; SA-34-2005; SA-35-2005; SA-36-2005; SA-37-2005; SA-38-2005; SA-39-2005; SA-40-2005 SLS00244 - FDIC Special Alert Notices - SA-41-2005; SA-42-2005 SLS00245 - FDIC Special Alert Notices - SA-43-2005; SA-44-2005; SA-45-2005; SA-46-2005; SA-47-2005; SA-48-2005 SLS00248 - FDIC Special Alert Notices - SA-49-205 through SA-58-2005 SLS00249 - FDIC Special Alert Notices - SA-59-2005 & SA-60-2005 SLS00250 - FDIC Special Alert Notices- SA-61-2005 through SA-66-2005 SLS00254 - FDIC Special Alert Notices- SA-67-2005 through SA-85-2005 SLS00256 - FDIC Special Alert Notices- SA-86-2005 through SA-94-2005 SLS00261 - FDIC Special Alert Notices - SA-95-2005 through SA-103-2005 SLS00262 - FDIC Special Alert Notices- SA-104-2005 through SA-112-2005 SLS00263 - FDIC Special Alert Notices - SA-113-2005 through SA-119-2005 SLS00264 - FDIC Special Alert Notices- SA-120-2005 through SA-131-2005 SLS00267 - FDIC Special Alert Notices - SA-132-2005 through SA-137-2005 SLS00269 - FDIC Special Alert Notices SA-138-2005 through SA-147-2005 SLS00271 - FDIC Special Alert Notices SA-163-2005 through SA-174-2005 SLS00272 - FDIC Special Alert Notices - SA-175-2005 through SA-179-2005 SLS00273 - FDIC Special Alert Notices - SA-180-2005 through SA-187-2005 SLS00275 - FDIC Special Alert Notices - SA-188-2005 through SA-195-2005 SLS00276 - FDIC Special Alert Notices - SA-196-2005 through SA-202-2005 SLS00278 - FDIC Special Alert Notices - SA-1-2006 through SA-12-2006 SLS00279 - FDIC Special Alert Notices - SA-13-2006 through SA-17-2006 SLS00280 - FDIC Special Alert Notices - SA-18-2006 through SA-32-2006 SLS00281 - FDIC Special Alert Notices - SA-33-2006 through SA-40-2006 SLS00282 - FDIC Special Alert Notices - SA-41-2006 through SA-45-2006 SLS00283 - FDIC Special Alert Notices - SA-46-2006 through SA-52-206 SLS00284 - FDIC Special Alert Notices - SA-53-2006 through SA-59-2006 SLS00286 - FDIC Special Alert Notices - SA-60-2006 through SA-65-2006 SLS00287 - FDIC Special Alert Notices - SA-66-2006 through SA-71-2006 SLS00288 - FDIC Special Alert Notices - SA-72-2006 through SA-77-2006 SLS00289 - FDIC Special Alert Notices - SA-78-2006 through SA-88-2006 SLS00290 - FDIC Special Alert Notices - SA-89-2006 through SA-98-2006 SLS00291 - FDIC Special Alert Notices - SA-99-2006 through SA-108-2006 SLS00292 - FDIC Special Alert Notices - SA-109-2006 through SA-118-2006 SLS00293 - FDIC Special Alert Notices - SA-119-2006 through SA-129-2006 SLS00294 - FDIC Special Alert Notices - SA-130-2006 through SA-136-2006 SLS00295 - FDIC Special Alert Notices - SA-137-2006 through SA-138-2006 SLS00296 - FDIC Special Alert Notices - SA-139-2006 through SA-140-2006 SLS00298 - FDIC Special Alert Notices - SA-141-2006 - SA-151-2006 SLS00299 - FDIC Special Alert Notices - SA-152-2006 - SA-162-2006 SLS00302 - FDIC Special Alert Notices - SA-163-2006 through SA-172-2006 SLS00303 - FDIC Special Alert Notices - SA-173-2006 through SA-182-2006 SLS00304 - FDIC Special Alert Notices - SA-183-2006 through SA-192-2006 SLS00305 - FDIC Special Alert Notices - SA-193-2006 through SA-198-2006 SLS00306 - FDIC Special Alert Notices - SA-199-2006 through SA-200-2006 SLS00309 - FDIC Special Alert Notices - SA-211-2006 through SA-220-2006 SLS00310 - FDIC Special Alert Notices - SA-221-2006 through SA-230-2006 SLS00311 - FDIC Special Alert Notices - SA-231-2006 through SA-240-2006 SLS00312 - FDIC Special Alert Notices - SA-241-2006 through SA-245-2006 SLS00316 - Special Alert Notices - SA-246-2006 through SA-250-2006 SLS00317 - FDIC Special Alert Notices - SA-251-2006 through SA-255-2006 SLS00318 - FDIC Special Alert Notices - SA-256-2006 through SA-260-2006 SLS00319 - FDIC Special Alert Notices - SA-261-2006 through SA-265-2006 SLS00320 - FDIC Special Alert Notices - SA-266-2006 through SA-270-2006 SLS00321 - FDIC Special Alert Notices - SA-271-2006 through SA-275-2006 SLS00322 - FDIC Special Alert Notices - SA-276-2006 through SA-280-2006 SLS00323 - FDIC Special Alert Notices - SA-281-2006 through SA-285-2006 SLS00324 - FDIC Special Alert Notices - SA-286-2006 through SA-290-2006 SLS00325 - FDIC Special Alert Notices - SA-291-2006 through SA-295-2006 SLS00326 - FDIC Special Alert Notices - SA-296-2006 through SA-300-2006 SLS00327 - FDIC Special Alert Notices - SA-301-2006 through SA-305-2006 SLS00328 - FDIC Special Alert Notices - SA-306-2006 through SA-310-2006 SLS00329 - FDIC Special Alert Notices - SA-311-2006 through SA-315-2006 SLS00330 - FDIC Special Alert Notices - SA-316-2006 through SA-320-2006 SLS00331 - FDIC Special Alert Notices - SA-321-2006 through SA-325-2006 SLS00332 - FDIC Special Alert Notices - SA-326-2006 through SA-330-2006 SLS00333 - FDIC Special Alert Notices - SA-331-2006 through SA-332-2006 SLS00334 - FDIC Special Alert Notices - SA-333-2006 through SA-334-2006 SLS00335 - FDIC Special Alert Notices - SA-335-2006 through SA-339-2006 SLS00336 - FDIC Special Alert Notices - SA-340-2006 through SA-342-2006 SLS00337 - FDIC Special Alert Notices - SA-1-2007 through SA-10-2007 SLS00338 - FDIC Special Alert Notices - SA-11-2007 through SA-20-2007 SLS00342 - FDIC Special Alert Notices - SA-30-2007 through SA-39-2007 SLS00343 - Closing Alert -- Richard Hild, Kastle Realty, P.A., New Horizon Mortgage Group, LLC, Crystal Blue Realty, Inc., Ben Osmanson, Stacy Crowley, Cheryl Redmond, Jennifer A. Sehenuk, Thomas Trombly and Kellie Lee Baer SLS00348 - FDIC Special Alert Notices - SA-40-2007 through SA-49-2007 SLS00349 - Fraud Alert Bulletin from Countrywide SLS00355 - FDIC Special Alert Notices - SA-50-2007 through SA-59-2007 SLS00356 - FDIC Special Alert Notices - SA-60-2007 through SA-69-2007

Underwriting Manual:

None

Exceptions Manual:

None

Forms:

None