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: | Luby Olson, P.C. |
| Business Address: | 405 Broad Street Meriden CT 06450 |
| Business Phone: | |
| ALTA ID #: | |
| License Information |
|---|
| Risk Information | |
|---|---|
| Risk Rating: | Low Risk Expired E&O and Cyber Liability |
| 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: | Stewart Title Company DBA Empire Title Agency |
| Business Address: | 6642 E. Baseline Road, Suite 104 Mesa AZ 85206 |
| Business Phone: | |
| ALTA ID #: | |
| License Information |
|---|
| Risk Information | |
|---|---|
| Risk Rating: | Low Risk |
| Secure Insight Alert(s): | 201 - Modified Vetting/Direct Office of a National Title Producer - Bank Account # May Not Display (See SI National Title Producers Policy) |
| 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: | Great American Closing Company, LLC dba Great American Title Insurance Agency |
| Business Address: | 316 S. Madison Ave. Aurora MO 65605 |
| 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: | First American Title Insurance Company |
| Business Address: | 9139 Russell Road, Ste 100 Las Vegas NV 89148 |
| Business Phone: | |
| ALTA ID #: | |
| License Information |
|---|
| Risk Information | |
|---|---|
| Risk Rating: | Low Risk |
| Secure Insight Alert(s): | 201 - Modified Vetting/Direct Office of a National Title Producer - Bank Account # May Not Display (See SI National Title Producers Policy) |
| 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: | Turnkey Title and Escrow-1, LLC |
| Business Address: | 1227 Camellia Boulevard 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: | Glenn A. Taylor, PA |
| Business Address: | 462 Kingsley Avenue, Suite 103 Orange Park FL 32073 |
| 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: | Ashe Law Firm, Inc. |
| Business Address: | 4504 Poinsett Street North Myrtle Beach SC 29582 |
| 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: | Baird & Warner Title Services, Inc |
| Business Address: | 425 N. Martingale Road, Suite 1720 Schaumburg IL 60173 |
| 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: | Surety Title Agency Coastal Region, LLC DBA Turton Signature Title Agency |
| Business Address: | 511 Route 72 East, Suite 5 Manahawkin NJ 08050 |
| 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: | Chicago Title Company |
| Business Address: | 20100 Stevens Creek Blvd. Suite 100 Cupertino CA 95014 |
| Business Phone: | |
| ALTA ID #: | |
| License Information |
|---|
| Risk Information | |
|---|---|
| Risk Rating: | Low Risk |
| Secure Insight Alert(s): | 201 - Modified Vetting/Direct Office of a National Title Producer - Bank Account # May Not Display (See SI National Title Producers Policy) |
| Licenses/Insurance Expiration Dates |
|---|
| Expired Item(s): | None | ||||||||
| Next Expiration Date: |
|
| Insurance Coverage | |
|---|---|
| E&O Insurance Limit: | |
| Fidelity Limit: | |
| Cyber Liability Limit: | |