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: | Sullivan & Laliberte, LLC |
| Business Address: | 37 Bridgeport Avenue Milford CT 06460 |
| 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: | Progressive Title Company |
| Business Address: | 500 Silver Spur Road, Suite 206 Rancho Palos Verdes CA 90275 |
| Business Phone: | |
| ALTA ID #: | |
| License Information |
|---|
| Risk Information | |
|---|---|
| Risk Rating: | |
| Secure Insight Alert(s): | |
| Licenses/Insurance Expiration Dates |
|---|
| Expired Item(s): | None | ||||||
| Next Expiration Date: |
|
| 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: | Wilson SC Law Firm, PA |
| Business Address: | 3600 Main Street, Suite 100 Hilton Head Island SC 29926 |
| 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: |
|
| 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: | William F. Seitz, PA |
| Business Address: | 633 South Andrews Avenue Suite 101 Fort Lauderdale FL 33301 |
| 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: | Silva, Thomas, Martland & Offenberg, LTD |
| Business Address: | 1100 Aquidneck Ave Middletown RI 02842 |
| 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: | Jefferson Title Corporation |
| Business Address: | 3500 Colonnade Pkwy Suite 350 Birmingham AL 35243 |
| 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: | Scully, Nicksa & Reeve, LLP |
| Business Address: | 79 Main Street, P.O. Box 278 Unionville CT 06085 |
| 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: |
|
| 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: | Wolcott Rivers, PC t/a Wolcott Rivers Gates |
| Business Address: | 4417 Corporation Lane, Suite 400 Virginia Beach VA 23462 |
| 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: |
|
| 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: | Cramer, Price & De Armas, PA |
| Business Address: | 1420 Edgewater Drive, Suite 200 Orlando FL 32804 |
| 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: | Jill C. Dickerson, PC |
| Business Address: | 117 North Main Street Farmville VA 23901 |
| 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: | |