07/23/2026

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:Regency Title Group, LLC
Business Address:3636 South Geyer Road, Suite 125 St. Louis MO 63127
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Low Risk
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):None
Next Expiration Date:
E&O Insurance10/01/2026
FB Insurance10/01/2026
Cyber Insurance10/01/2026
Title Company MO License01/17/2028
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
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07/23/2026

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:Gosselin & Associates, PC
Business Address:1026 Main Street Winchester MA 01890
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):
E&O Insurance02/01/2015
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
07/23/2026

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:Dodd Title Company, Inc.
Business Address:40 4th Street Apalachicola FL 32320
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Low Risk
Expired E&O and Fidelity
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):
E&O Insurance05/27/2021
FB Insurance08/26/2021
Next Expiration Date:
Title Company FL License09/30/2026
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
07/23/2026

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:Irwin David Semel, Attorney at Law
Business Address:7 Highland Place Maplewood NJ 07040
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):
E&O Insurance11/06/2017
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
07/23/2026

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:DeNoia & Tambasco, LLC
Business Address:501 Main Street Toms River NJ 08753
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):
E&O Insurance09/01/2016
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
07/23/2026

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:Goldstein & Bachman & Newman, LLP
Business Address:14 Woodward Drive Old Bridge NJ 08857
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):
E&O Insurance08/14/2016
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
07/23/2026

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:Morris & Hantman, Esqs.
Business Address:168 E. Main Street Denville NJ 07834
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):
E&O Insurance07/03/2016
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
07/23/2026

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:Marino & Montecallo, LLC
Business Address:190 Moore Street, Suite 204 Hackensack NJ 07601
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):
E&O Insurance03/25/2020
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
07/23/2026

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:Garibaldi & Garibaldi, LLC
Business Address:266 Harristown Road Suite 306 Glen Rock NJ 07452
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):
E&O Insurance02/01/2016
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
07/23/2026

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 Peter E Horne
Business Address:143 E Wallace Avenue New Castle PA 16101
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):
E&O Insurance10/01/2014
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
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