06/21/2026

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:Kahn and Kahn, P.L.
Business Address:1133 Normandy Drive Miami Beach FL 33141
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 Insurance02/01/2026
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
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06/21/2026

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:DF Title, LLC DBA Golden Dog Title & Trust
Business Address:1390 Hope Road, Suite 400 Maitland FL 32751
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 Insurance06/27/2026
FB Insurance06/27/2028
Cyber Insurance06/27/2028
Title Company FL License12/31/2026
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/21/2026

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:Succorro Software Systems, Inc. dba Metro Property Solutions Escrow Division
Business Address:1525 E. Ontario Ave. Suite 101 Corona CA 92881
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):
E&O Insurance03/01/2019
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/21/2026

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:Taurus Five, LLC DBA Eagle Creek Title, LLC
Business Address:12280 Nicollet Ave, #103 Burnsville MN 55337
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):
E&O Insurance12/28/2023
Title Company MN License10/31/2024
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/21/2026

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:Iacoi & Iacoi, Attorneys & Counselors At Law, P.C.
Business Address:228 Lewis Wharf Boston MA 02110
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 Insurance10/31/2026
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/21/2026

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:Augustyniak Title, Inc. DBA Horizon Title
Business Address:7347 52nd Place E Bradenton FL 34203
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):
E&O Insurance04/17/2022
FB Insurance03/29/2022
Title Company FL License04/30/2024
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/21/2026

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:Gary R. Saslaw, P.A.
Business Address:20801 Biscayne Blvd. Suite 304 Aventura FL 33180
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 Insurance10/16/2020
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/21/2026

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:Platinum Title Services, LLC
Business Address:11075 South State St. Suite 7A Sandy UT 84070
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):
FB Insurance06/17/2026
Next Expiration Date:
E&O Insurance10/12/2026
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/21/2026

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:Lochner & Lochner, LLC
Business Address:4232 Brownsville Road, Suite 45 Pittsburgh PA 15227
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):
E&O Insurance02/26/2026
FB Insurance07/31/2025
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/21/2026

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:Associated Federal Abstract & Escrow Agency, Inc.
Business Address:1040 South Commons Place, Suite 200 Youngstown OH 44514
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 Insurance08/01/2026
Title Company OH License09/30/2026
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
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