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: | Beggs & Lane, RLLP |
| Business Address: | 501 Commendencia Street Pensacola FL 32502 |
| 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: | McGee & Oxford, LLP |
| Business Address: | 105 N. Main St. Suite 3 Jasper GA 30143 |
| 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: | Robert J. Warren, P.A. |
| Business Address: | 703 N. Main St. Suite C Gainesville FL 32601 |
| 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: | Andres J Cardenal, PA |
| Business Address: | 730 NW 107th Avenue, Suite 120 Miami FL 33172 |
| 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: | American Title Company, LLC |
| Business Address: | 201 Rue Beauregard Lafayette LA 70508 |
| 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: | Republican Valley, Inc. DBA Republican Valley Title |
| Business Address: | 707 5th St. Clay Center KS 67432 |
| 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: | Bee Ready Fishbein Hatter & Donovan, LLP |
| Business Address: | 170 Old Country Rd Mineola NY 11501 |
| 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): |
| ||||
| 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: | Babigian Law Offices, PC |
| Business Address: | 55 School Street Watertown MA 02472 |
| 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: | Skinner Law, PLLC DBA Associated Attorneys of New England |
| Business Address: | 587 Union Street Manchester NH 03104 |
| 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: | Thomas L McLaughlin, P.C. |
| Business Address: | 117 Water Street, Suite 203 Milford MA 01757 |
| 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: | |