SI Entity Risk Report
|
The data reported herein is compiled from third party sources. Although we have taken significant steps to verify its accuracy, third party data cannot be fully guaranteed. Risk ratings and alerts are provided for information purposes only and are not to be construed as legal opinions or business decisions. Due to the delayed publication of government data on licenses and license discipline, as well as inconsistent insurer reporting on policy coverage status, we cannot guarantee up to the minute accuracy on these data points, therefore the data reported, factors affecting a risk rating, and an alert may change without our knowledge. Risk analysis reports fall into different assessment levels based upon the depth of information received and reviewed. This report is only valid on the date issued and for the loan transaction indicated. This report is void if altered in any way. Entity level risk assessments do not include assessments for all employees of the entity, only those who have consented to be vetted and are listed individually in the SI system attached to the entity. |
| Business Information | |
|---|---|
| Entity #: | |
| Business Name: | Berkshire Abstract & Title Agency, LLC |
| Business Address: | 141 Ayers Court Suite 1B Teaneck NJ 07666 |
| Business Phone: | |
| ALTA ID #: | |
| License Information |
|---|
| Risk Information | |
|---|---|
| Risk Rating: | Low Risk Expired E&O Ins. |
| Secure Insight Alert(s): | |
| Licenses/Insurance Expiration Dates |
|---|
| Expired Item(s): |
| ||
| Next Expiration Date: | None |
| Insurance Coverage | |
|---|---|
| E&O Insurance Limit: | |
| Fidelity Limit: | |
| Cyber Liability Limit: | |
SI Entity Risk Report
|
The data reported herein is compiled from third party sources. Although we have taken significant steps to verify its accuracy, third party data cannot be fully guaranteed. Risk ratings and alerts are provided for information purposes only and are not to be construed as legal opinions or business decisions. Due to the delayed publication of government data on licenses and license discipline, as well as inconsistent insurer reporting on policy coverage status, we cannot guarantee up to the minute accuracy on these data points, therefore the data reported, factors affecting a risk rating, and an alert may change without our knowledge. Risk analysis reports fall into different assessment levels based upon the depth of information received and reviewed. This report is only valid on the date issued and for the loan transaction indicated. This report is void if altered in any way. Entity level risk assessments do not include assessments for all employees of the entity, only those who have consented to be vetted and are listed individually in the SI system attached to the entity. |
| Business Information | |
|---|---|
| Entity #: | |
| Business Name: | Voight, P.A. |
| Business Address: | 7680 Universal Boulevard, Suite 565 Orlando FL 32819 |
| Business Phone: | |
| ALTA ID #: | |
| License Information |
|---|
| Risk Information | |
|---|---|
| Risk Rating: | Low Risk Expired E&O Ins. |
| Secure Insight Alert(s): | |
| Licenses/Insurance Expiration Dates |
|---|
| Expired Item(s): |
| ||
| Next Expiration Date: | None |
| Insurance Coverage | |
|---|---|
| E&O Insurance Limit: | |
| Fidelity Limit: | |
| Cyber Liability Limit: | |
SI Entity Risk Report
|
The data reported herein is compiled from third party sources. Although we have taken significant steps to verify its accuracy, third party data cannot be fully guaranteed. Risk ratings and alerts are provided for information purposes only and are not to be construed as legal opinions or business decisions. Due to the delayed publication of government data on licenses and license discipline, as well as inconsistent insurer reporting on policy coverage status, we cannot guarantee up to the minute accuracy on these data points, therefore the data reported, factors affecting a risk rating, and an alert may change without our knowledge. Risk analysis reports fall into different assessment levels based upon the depth of information received and reviewed. This report is only valid on the date issued and for the loan transaction indicated. This report is void if altered in any way. Entity level risk assessments do not include assessments for all employees of the entity, only those who have consented to be vetted and are listed individually in the SI system attached to the entity. |
| Business Information | |
|---|---|
| Entity #: | |
| Business Name: | Lessack & McGlade, Esqs. |
| Business Address: | 1553 Lemoine Ave Fort Lee, NJ 07024 |
| Business Phone: | |
| ALTA ID #: | |
| License Information |
|---|
| Risk Information | |
|---|---|
| Risk Rating: | Low Risk Expired E&O Ins. |
| Secure Insight Alert(s): | |
| Licenses/Insurance Expiration Dates |
|---|
| Expired Item(s): |
| ||
| Next Expiration Date: | None |
| Insurance Coverage | |
|---|---|
| E&O Insurance Limit: | |
| Fidelity Limit: | |
| Cyber Liability Limit: | |
SI Entity Risk Report
|
The data reported herein is compiled from third party sources. Although we have taken significant steps to verify its accuracy, third party data cannot be fully guaranteed. Risk ratings and alerts are provided for information purposes only and are not to be construed as legal opinions or business decisions. Due to the delayed publication of government data on licenses and license discipline, as well as inconsistent insurer reporting on policy coverage status, we cannot guarantee up to the minute accuracy on these data points, therefore the data reported, factors affecting a risk rating, and an alert may change without our knowledge. Risk analysis reports fall into different assessment levels based upon the depth of information received and reviewed. This report is only valid on the date issued and for the loan transaction indicated. This report is void if altered in any way. Entity level risk assessments do not include assessments for all employees of the entity, only those who have consented to be vetted and are listed individually in the SI system attached to the entity. |
| Business Information | |
|---|---|
| Entity #: | |
| Business Name: | Tri County Title & Trust, Inc. |
| Business Address: | 3350 SW 148th Ave, Suite 110 Miramar FL 33027 |
| Business Phone: | |
| ALTA ID #: | |
| License Information |
|---|
| Risk Information | |
|---|---|
| Risk Rating: | |
| Secure Insight Alert(s): | |
| Licenses/Insurance Expiration Dates |
|---|
| Expired Item(s): |
| ||||||
| Next Expiration Date: | None |
| Insurance Coverage | |
|---|---|
| E&O Insurance Limit: | |
| Fidelity Limit: | |
| Cyber Liability Limit: | |
SI Entity Risk Report
|
The data reported herein is compiled from third party sources. Although we have taken significant steps to verify its accuracy, third party data cannot be fully guaranteed. Risk ratings and alerts are provided for information purposes only and are not to be construed as legal opinions or business decisions. Due to the delayed publication of government data on licenses and license discipline, as well as inconsistent insurer reporting on policy coverage status, we cannot guarantee up to the minute accuracy on these data points, therefore the data reported, factors affecting a risk rating, and an alert may change without our knowledge. Risk analysis reports fall into different assessment levels based upon the depth of information received and reviewed. This report is only valid on the date issued and for the loan transaction indicated. This report is void if altered in any way. Entity level risk assessments do not include assessments for all employees of the entity, only those who have consented to be vetted and are listed individually in the SI system attached to the entity. |
| Business Information | |
|---|---|
| Entity #: | |
| Business Name: | Law Office of Larry I Wiener |
| Business Address: | 141 W Main St. Rockaway NJ 07866 |
| Business Phone: | |
| ALTA ID #: | |
| License Information |
|---|
| Risk Information | |
|---|---|
| Risk Rating: | |
| Secure Insight Alert(s): | |
| Licenses/Insurance Expiration Dates |
|---|
| Expired Item(s): |
| ||
| Next Expiration Date: | None |
| Insurance Coverage | |
|---|---|
| E&O Insurance Limit: | |
| Fidelity Limit: | |
| Cyber Liability Limit: | |
SI Entity Risk Report
|
The data reported herein is compiled from third party sources. Although we have taken significant steps to verify its accuracy, third party data cannot be fully guaranteed. Risk ratings and alerts are provided for information purposes only and are not to be construed as legal opinions or business decisions. Due to the delayed publication of government data on licenses and license discipline, as well as inconsistent insurer reporting on policy coverage status, we cannot guarantee up to the minute accuracy on these data points, therefore the data reported, factors affecting a risk rating, and an alert may change without our knowledge. Risk analysis reports fall into different assessment levels based upon the depth of information received and reviewed. This report is only valid on the date issued and for the loan transaction indicated. This report is void if altered in any way. Entity level risk assessments do not include assessments for all employees of the entity, only those who have consented to be vetted and are listed individually in the SI system attached to the entity. |
| Business Information | |
|---|---|
| Entity #: | |
| Business Name: | Avid Settlement, Inc. |
| Business Address: | 400 Rouser Road, Suite 200 Moon Township PA 15108 |
| Business Phone: | |
| ALTA ID #: | |
| License Information |
|---|
| Risk Information | |
|---|---|
| Risk Rating: | |
| Secure Insight Alert(s): | |
| Licenses/Insurance Expiration Dates |
|---|
| Expired Item(s): |
| ||||||
| Next Expiration Date: | None |
| Insurance Coverage | |
|---|---|
| E&O Insurance Limit: | |
| Fidelity Limit: | |
| Cyber Liability Limit: | |
SI Entity Risk Report
|
The data reported herein is compiled from third party sources. Although we have taken significant steps to verify its accuracy, third party data cannot be fully guaranteed. Risk ratings and alerts are provided for information purposes only and are not to be construed as legal opinions or business decisions. Due to the delayed publication of government data on licenses and license discipline, as well as inconsistent insurer reporting on policy coverage status, we cannot guarantee up to the minute accuracy on these data points, therefore the data reported, factors affecting a risk rating, and an alert may change without our knowledge. Risk analysis reports fall into different assessment levels based upon the depth of information received and reviewed. This report is only valid on the date issued and for the loan transaction indicated. This report is void if altered in any way. Entity level risk assessments do not include assessments for all employees of the entity, only those who have consented to be vetted and are listed individually in the SI system attached to the entity. |
| Business Information | |
|---|---|
| Entity #: | |
| Business Name: | John Caruso Jr., Counsellor at Law |
| Business Address: | 130 POMPTON AVENUE VERONA NJ 07044 |
| Business Phone: | |
| ALTA ID #: | |
| License Information |
|---|
| Risk Information | |
|---|---|
| Risk Rating: | |
| Secure Insight Alert(s): | |
| Licenses/Insurance Expiration Dates |
|---|
| Expired Item(s): |
| ||
| Next Expiration Date: | None |
| Insurance Coverage | |
|---|---|
| E&O Insurance Limit: | |
| Fidelity Limit: | |
| Cyber Liability Limit: | |
SI Entity Risk Report
|
The data reported herein is compiled from third party sources. Although we have taken significant steps to verify its accuracy, third party data cannot be fully guaranteed. Risk ratings and alerts are provided for information purposes only and are not to be construed as legal opinions or business decisions. Due to the delayed publication of government data on licenses and license discipline, as well as inconsistent insurer reporting on policy coverage status, we cannot guarantee up to the minute accuracy on these data points, therefore the data reported, factors affecting a risk rating, and an alert may change without our knowledge. Risk analysis reports fall into different assessment levels based upon the depth of information received and reviewed. This report is only valid on the date issued and for the loan transaction indicated. This report is void if altered in any way. Entity level risk assessments do not include assessments for all employees of the entity, only those who have consented to be vetted and are listed individually in the SI system attached to the entity. |
| Business Information | |
|---|---|
| Entity #: | |
| Business Name: | Byrnes & Guidera |
| Business Address: | 1495 Morris Avenue P.O. Box 1718 Union NJ 07083 |
| Business Phone: | |
| ALTA ID #: | |
| License Information |
|---|
| Risk Information | |
|---|---|
| Risk Rating: | |
| Secure Insight Alert(s): | |
| Licenses/Insurance Expiration Dates |
|---|
| Expired Item(s): |
| ||
| Next Expiration Date: | None |
| Insurance Coverage | |
|---|---|
| E&O Insurance Limit: | |
| Fidelity Limit: | |
| Cyber Liability Limit: | |
SI Entity Risk Report
|
The data reported herein is compiled from third party sources. Although we have taken significant steps to verify its accuracy, third party data cannot be fully guaranteed. Risk ratings and alerts are provided for information purposes only and are not to be construed as legal opinions or business decisions. Due to the delayed publication of government data on licenses and license discipline, as well as inconsistent insurer reporting on policy coverage status, we cannot guarantee up to the minute accuracy on these data points, therefore the data reported, factors affecting a risk rating, and an alert may change without our knowledge. Risk analysis reports fall into different assessment levels based upon the depth of information received and reviewed. This report is only valid on the date issued and for the loan transaction indicated. This report is void if altered in any way. Entity level risk assessments do not include assessments for all employees of the entity, only those who have consented to be vetted and are listed individually in the SI system attached to the entity. |
| Business Information | |
|---|---|
| Entity #: | |
| Business Name: | Law Offices of Steven A. Serna, LLC |
| Business Address: | 5300 Bergenline Avenue Suite 300 West New York NJ 07093 |
| Business Phone: | |
| ALTA ID #: | |
| License Information |
|---|
| Risk Information | |
|---|---|
| Risk Rating: | Low Risk Expired E&O Ins. |
| Secure Insight Alert(s): | |
| Licenses/Insurance Expiration Dates |
|---|
| Expired Item(s): |
| ||
| Next Expiration Date: | None |
| Insurance Coverage | |
|---|---|
| E&O Insurance Limit: | |
| Fidelity Limit: | |
| Cyber Liability Limit: | |
SI Entity Risk Report
|
The data reported herein is compiled from third party sources. Although we have taken significant steps to verify its accuracy, third party data cannot be fully guaranteed. Risk ratings and alerts are provided for information purposes only and are not to be construed as legal opinions or business decisions. Due to the delayed publication of government data on licenses and license discipline, as well as inconsistent insurer reporting on policy coverage status, we cannot guarantee up to the minute accuracy on these data points, therefore the data reported, factors affecting a risk rating, and an alert may change without our knowledge. Risk analysis reports fall into different assessment levels based upon the depth of information received and reviewed. This report is only valid on the date issued and for the loan transaction indicated. This report is void if altered in any way. Entity level risk assessments do not include assessments for all employees of the entity, only those who have consented to be vetted and are listed individually in the SI system attached to the entity. |
| Business Information | |
|---|---|
| Entity #: | |
| Business Name: | Richard I. Golio |
| Business Address: | 75 S. Broadway 4th Floor White Plains NY 10601 |
| Business Phone: | |
| ALTA ID #: | |
| License Information |
|---|
| Risk Information | |
|---|---|
| Risk Rating: | |
| Secure Insight Alert(s): | |
| Licenses/Insurance Expiration Dates |
|---|
| Expired Item(s): |
| ||||
| Next Expiration Date: | None |
| Insurance Coverage | |
|---|---|
| E&O Insurance Limit: | |
| Fidelity Limit: | |
| Cyber Liability Limit: | |