07/14/2026

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 Offices of Gregory J. Doucet, APLC
Business Address:223 South Main Street Opelousas LA 70570
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):
E&O Insurance05/11/2021
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
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07/14/2026

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:Horstkamp Law Firm, PLLC
Business Address:901 Venetia Bay Blvd., Suite 260 Venice FL 34285
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 Insurance10/06/2026
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
07/14/2026

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:Walsh Banks, PLLC
Business Address:228 Hillcrest Street Orlando FL 32801
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Low Risk
Expired E&O Ins.
Secure Insight Alert(s):1205 - Insurance Verification Pending
Licenses/Insurance Expiration Dates
Expired Item(s):
E&O Insurance05/31/2021
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
07/14/2026

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:Purcell Krug & Haller
Business Address:1719 N. Front Street Harrisburg PA 17102
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 Insurance02/02/2021
FB Insurance07/10/2021
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
07/14/2026

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:Capozziello & Capozziello, LLC
Business Address:525 Boston Post Road Milford CT 06460
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 Insurance04/15/2027
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
07/14/2026

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:Cullin Smith Abstract & Title, Inc. DBA Security Abstract & Title Company
Business Address:3800 North 16th Street Orange TX 77632
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 Insurance01/03/2027
FB Insurance01/03/2027
Cyber Insurance01/03/2027
Title Company TX License09/01/2027
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
07/14/2026

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 Carl A Massaro Jr
Business Address:325 Reef Road Suite 200 Fairfield CT 06824
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):
E&O Insurance09/08/2017
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
07/14/2026

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:Regal Title Company, LLC / Loyalty Title Company,
Business Address:9030 Red Branch Road # 100 Columbia MD 21045
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
One or more closing agents affiliated with the entity have a high risk rating
Secure Insight Alert(s):102 - Verified Civil or Criminal public record data
Licenses/Insurance Expiration Dates
Expired Item(s):None
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
07/14/2026

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:Title Executives of Broward, Inc.
Business Address:1555 N Park Dr Ste 103 Weston FL 33326
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
One or more closing agents affiliated with the entity have a high risk rating
Secure Insight Alert(s):102 - Verified Civil or Criminal public record data
Licenses/Insurance Expiration Dates
Expired Item(s):None
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
07/14/2026

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:Philip E. Balas, Esq.
Business Address:4400 PGA Blvd., #603 Palm Beach Gardens FL 33410
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 Insurance07/01/2026
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
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