06/20/2026

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:Staci J. Rutman PA
Business Address:1680 Michigan Ave. Suite 700 Miami Beach FL 33139
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 Insurance02/23/2024
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
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06/20/2026

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:Regent Settlements, L.P.
Business Address:131 Centerville Road Lancaster PA 17603
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 Insurance10/03/2026
FB Insurance03/23/2027
Cyber Insurance03/23/2027
Title Company PA License04/05/2027
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/20/2026

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:Walther Law, LLC
Business Address:5755 North Point Parkway Suite 202 Alpharetta GA 30022
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):
E&O Insurance06/08/2019
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/20/2026

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:R.A. Falanga & Associates, Inc. dba Falanga & Chalker
Business Address:1041 Parkside Commons Suite 101 Greensboro GA 30642
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 Insurance04/08/2020
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/20/2026

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:Harald E. Bailey, LLC
Business Address:920 Merchants Walk Suite A Huntsville AL 35801
Business Phone:
ALTA ID #:
License Information
Risk Information
Risk Rating:
Secure Insight Alert(s):
Licenses/Insurance Expiration Dates
Expired Item(s):
E&O Insurance05/15/2021
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/20/2026

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:Thrive Title, LLC
Business Address:30941 Mill Lane Suite D Daphne AL 36527
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 Insurance03/10/2020
Next Expiration Date:
Title Company AL License12/31/2026
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/20/2026

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:Burcham's Meridian Title, LLC
Business Address:1334 E. Republic Road Springfield MO 65804
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 Insurance07/26/2026
FB Insurance07/26/2026
Cyber Insurance07/26/2026
Title Company MO License07/26/2026
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/20/2026

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:Republic Title, Inc.
Business Address:7619 Little River Tpk, Suite 300 Annandale VA 22003
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 Insurance01/02/2027
FB Insurance12/04/2028
Title Company VA License05/01/2027
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/20/2026

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:Chadds Ford Abstract, Inc.
Business Address:6 Ponds Edge Drive, Suite 1 Chadds Ford PA 19317
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 Insurance06/16/2026
Next Expiration Date:
FB Insurance02/23/2027
Title Company PA License11/21/2027
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
View printer friendly version
06/20/2026

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:Nemaha County Abstract and Title Company
Business Address:507 Main Street P.O. Box 103 Seneca KS 66538
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 Insurance01/01/2026
Next Expiration Date:None
Insurance Coverage
E&O Insurance Limit:
Fidelity Limit:
Cyber Liability Limit:
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