Bulletins Subject Index

from the Florida Underwriting Department

Click here to search for a subject using a keyword find!
  • ACCREDITED HOME LENDERS
Notice  10/27/00
  • AFFIDAVITS
Affidavit of Disclosure - Miami-Dade County Lake Belt Plan  (99-09)   11/10/99
Affidavit of Prior Contract  (05-01)   07/29/05
Assignment of Contract  (99-04) 06/04/99
Borrower's Home Equity Affidavit  (99-07) 07/20/99
Non-Foreign Person/Entity Affidavit  (03-04)   12/02/03
Personal Representative Affidavit   (00-01) 01/24/00
Prior Contract  (05-01)   07/29/05
FIRPTA Withholding and Regulations Change   (03-04) 12/02/03
Survey Exception (also see 99-01)  (01-02) 01/30/01
Survey Exception in Refinance Transaction (also see 01-02)  (99-01) 01/26/99
  • AFFILIATED BUSINESS ARRANGEMENTS
Amended Affiliated Business Disclosure Form   (97-03) 01/30/97
  • AGENTS
Requirements of Florida Department of Insurance:
(Bonds): Surety & Fidelity - New Legislation  (89-07) 07/05/89
(Bonds): Surety & Fidelity - Deadline for Compliance  (89-10) 09/12/89
(Education): Continuing Education for all Licensees  (94-01) 01/04/94
(Education): Continuing Education Requirements (Reduction of C.E. hours) (96-03; Superseded by 96-06) 06/04/96; 06/28/06
(Education): Continuing Education Requirements (Reduction of C.E. hours)  (96-06) 06/28/96
(Education): Continuing Education Requirements and Appointment of Assessment Systems, Inc. (ASI) to Monitor & Compile Information on C.E. Credit  (97-09) 09/29/97
(Errors & Omissions): New Legislation  (89-07) 07/05/89
(Errors & Omissions): Deadline for Compliance  (89-10) 09/12/89
(Financial Disclosure): Dept. of Ins. Data Call  (98-03) 06/12/98
(Licensing): Summary of Title Insurance Provisions of Senate Bill 170-H  (92-08) 09/25/92
Title Insurance Licensing Applications for Non-Attorney Agents  (99-10)   11/10/99
  • ALERTS
Accredited Lenders Notice 10/27/00
Butler Litigation Update Notice 11/07/00
Butler Litigation Update Notice 11/14/00
New Employee - Jean Foster Notice 09/19/05
New Underwriting Counsel - Suzanne Barry Notice 01/04/06
New Underwriting Counsel - Alene Egol Notice 09/26/06
New Underwriting Counsel - Laura Licastro Notice 03/13/07
New Underwriting Counsel - Janet Neris Notice 02/10/05
Press Release - ORT's 100th Year Press Release 08/01/07
Rebating of Premium Notice 11/10/00
Reissue Rate Class Action Litigation Announcement 08/03/06
Statutory Change Notice 07/03/03
Welcome to Jeanne Murphy 04/12/04
World Savings Bank/World Savings and Loan Association Notice 02/26/01
  • AM TRUST BANK
    
(Policies): Short Form Residential Loan Policies for AmTrust Bank  (09-06) 06/09/09
  • ASSESSMENTS
Condominiums Notice 07/03/03
  • ASSETS
Terrorist Assets  (01-07) 10/16/01
  • ASSIGNMENT OF MORTGAGE
    
Redelegation of Authority for Executing Routine Documents Relating to HUD Mortgage Insurance Program  (05-03) 08/08/05
  • ASSISTANT ATTORNEY GENERAL
    
Competitive Practices 01/24/00
Payments to Realtors and Attachment 03/08/00
  • AT&T
    
Easement for AT&T  (08-08)   07/08/08
Easement for AT&T  (08-08 revised)   07/09/08 Revised
  • ATTORNEYS' TITLE
New Joint Venture with Attorneys' Title Insurance Fund, Inc. Notice 06/12/09
  • BANKRUPTCY
Bankruptcy Code   (05-05) 11/29/05
Judgment Liens Created Prior to Debtor's Bankruptcy Petition   (96-02) 02/16/96
Lomas Corporation Bankruptcies   (95-09) 11/07/95
  • BILLS
HB 111 - CLOSING FEES - Further Clarification   (08-01)   02/29/08
HB 111 - Attachment to Bulletin 08-01  (08-01 attachment)   02/29/08 attachment
HB 403 Memorandum 04/29/99
(See Alert dated 06/14/04)
    
  • BISECTING EASEMENTS
Bisecting Easement   (00-05) 09/27/00
Bisecting Easements  (00-02) 02/10/00
  • BUTLER LITIGATION
Butler Litigation Update  (98-07)   07/29/98
Butler Litigation Update Notice 11/07/00
Butler Litigation Update Notice 11/14/00
Hearing on Butler Litigation   03/16/99
(See Alerts Subject Index - Alerts dated 03/01/99 and 10/20/00)    
  • CASH REPORTING
Cash Reporting in Excess of $10,000  (04-01( 06/29/04
  • CERTIFICATES OF USE
Miami-Dade County - Certificates of Use  (09-04) 03/31/09
  • CERTIFICATE OF TITLE RETIREMENT
Mobile Home Certificate of Title Retirement  (03-05) 12/02/03
  • CERTIFICATION OF TRUST
Florida Trust Code - Chapter 736  (07-05)   07/02/07
  • CHECKS
(Checks): Counterfeit Checks  (07-02)   03/01/07
(See Alerts for more Check info)    
  • CLAIMS
Filing Procedures   (88-04) 09/06/88
Mortgage Payoff   (99-07) 07/20/99
Revolving Line of Credit   (99-07) 07/20/99
Satisfaction Retrieval Procedures   (99-07) 07/20/99
  • CLASS ACTION LITIGATION
Class Action Settlement  (07-03)   06/12/07
Reissue Rate Class Action Litigation Announcement 08/01/06
Reissue Rates  (08-05)   06/13/08
Reissue Rates  (09-08)   06/19/09
Title Insurance Re-Issue Rates / Class Action Settlement  (05-02)   07/29/05
  • CLOSING
Closing Fees - House Bill 111  (07-11)   10/01/07
Closing Fees - House Bill 111 - Attachment to 07-11   (07-11 Attachment)   10/01/07
Closing Fees - Further Clarification of HB 111 and Attachment to 08-01  (08-01)   02/29/08
Closing Fees - Attachment to Bulletin 08-01  (08-01 Attachment)   02/29/08
Closing Instructions Alert   (00-04) 06/27/00
Closing Procedures   (99-05) 06/04/99
Disbursement Procedures  (07-04)   06/12/07
Electronic Funds Transfers and the Good Funds Rule  (07-07)   09/06/07
(Fees): Closing Fees on the HUD   (98-12) 10/23/98
Housing and Economic Recovery Act of 2008 - Gift Funds  (08-11) Undated
(HUD): Closing Fees on the HUD   (98-12) 10/23/98
Insuring New Construction  (07-14)   12/01/07
Uncollected Funds   (94-08) 06/21/94
Uncollected Funds   (94-12) 09/16/94
  • CLOSING PROTECTION LETTERS
Closing Instructions Alert   (00-04) 06/27/00
Closing Protection Letters on Commitment Jackets  (98-13)   12/15/98
Closing Protection Letter (CPL) System Upgrade Notice 06/20/11
  • COLLIER COUNTY
Bisecting Easements   (00-02) 02/10/00
Golden Gate Estates  (00-02) 02/10/00
Perimeter Easements   (00-02) 02/10/00
  • COMMITMENTS
Mortgages - Blended  (03-01) 07/11/03
Mortgages - Multiple Simultaneous  (03-01) 07/11/03
Mortgages - Simultaneous  (03-01) 07/11/03
Mortgages - Stacking  (03-01) 07/11/03
  • COMPETITIVE PRACTICES
Memo re  Competitive Practices            1/24/00
  • CONDOMINIUM
Assessments   (92-04) 04/08/92
Mortgagee Consent or Joinder to Amendments to Condominium Declaration - Amendment to FS 718.110(11)  (07-12)   10/01/07
Statutory Change §689.26,F.S.  Notice 07/03/03
§159 Estoppels - Condo/ Homeowner Assn. & Chapt. 159 Estoppels for Residential Refinances (06-03) 07/12/06
Termination of a Condominium - Amendment to FS 718.117  (07-13)   10/01/07
  • CONSTRUCTION
Insuring New Construction  (07-14)   12/01/07
  • CONSUMERS
Privacy of Consumer Information  (01-05) 06/25/01
Privacy of Consumer Information  (01-05 #1) 09/28/01 #1
  • CONTINUING EDUCATION
Regulatory Alert  (06-01) 02/01/06
  • CONTRACTS
Assignment of Contract   (99-04) 06/04/99
Disputes  (05-01)   07/29/05
Prior Purchase Contract  (05-01)   07/29/05
  • CONVEYANCES
DR-219 Repealed  (08-03)   05/29/08
(Deed): Form of Warranty Deed Prescribed - Revision of Sec. 689.02, F.S.  (88-05) 09/07/88
Documentary Stamps and Intangible Taxes due on Mortgage Assumptions  (90-05) 08/08/90
Documentary Tax Increase and Alienation of Homestead Property  (92-07) 07/15/92
(Fraudulent Conveyances):   (89-03) 02/28/89
(Homestead): Deadline for recording exemption  (93-11) 12/16/93
(Mobile Homes): Transactions Involving  (94-03) 02/21/94
New Document Format for Recording   (94-08) 06/21/94
Recording and Survey Matters   (94-07) 06/21/94
Requirements for Instruments Affecting Real Property  (91-07) 05/31/91
(Recording Instruments): Documentary Stamps and Intangible Taxes due on Mortgage Assumptions  (90-05) 08/08/90
(Recording Instruments): Florida Documentary Tax Increase and Alienation of Homestead Property  (92-07) 07/15/92
(Search):  Authorized Search Procedures  (99-06) 07/20/99
Short Sale Estoppel Letters  (09-02)   03/12/09
Short Sales  (08-02)   05/29/08
Short Sales  (08-06)   06/17/08
Sketch Requirement Revisited §28.222(4), F.S.  (94-10) 07/07/94
Sketch Requirement §28.222(4), F.S. - The Sketch Issue Revised  (95-04) 06/12/95
(Reporting):
1099-S Substitute Form Charges  (88-07) 11/18/88
1099-S (Change in)  (93-01) 01/05/93
1099-S Filing (Elimination of requirement to file for sales of residences under $250,000 if single individual; $500,000 if married)  (97-07) 08/12/97
1099-S Substitute Form (Revised to include phone number)  (97-01) 01/07/97
(RESPA): Transactions   (93-04) 05/05/93
(Transfer of Interest): Revision of Dept. of Revenue Form DR-219  (92-01) 01/08/92
  • COUNTERFEIT & MISSING CHECKS
(Checks): Counterfeit Checks  (07-02)   03/01/07
  • CUSTODIANS
New F.S. Sec. 689.072 and 694.17 Relating to Transfers of Property to Custodians or Trustees of IRAs or Qualified Plans  (06-04)   07/12/06
  • DEATH CERTIFICATES
Recording of   (93-05) 06/14/93
  • DEEDS
Doc Stamps on a Short Sale Transaction Memo 09/24/08
  • DEPARTMENT OF FINANCIAL SERVICES
DFS Annual Administrative Surcharge Fee Notice 01/12/11
DFS Annual Administrative Surcharge Fee Notice 12/01/11
DFS Important Changes - Corporate Agents and Licensed Signatories Only Notice 01/06/12
  • DESOTO COUNTY
Restrictions  (03-03) 07/07/03
  • DISCLOSURE REQUIREMENT
§689.26, F.S., Condo Assessments Notice 07/03/03
  • DISBURSEMENTS
Disbursement Procedures  (07-04)   06/12/07
Electronic Funds Transfers and the Good Funds Rule   (07-07)   09/06/07
  • DOCUMENTARY STAMPS
Computation of Documentary Stamps in a Short Sale Transaction     (08-10)   08/25/08
Doc Stamps on a Short Sale Transaction Memo 09/24/08
  • DOI
Kickbacks    Memo 01/24/00
Personal Representative Affidavit  (00-01) 01/24/00
  • DOR
Computation of Documentary Stamps in a Short Sale Transaction    (08-10)   08/25/08
  • DR-219I
DR-219 Repealed  (08-03)   05/29/08
  • E-MAIL
E-mail Request  Notice 04/16/03
  • EASEMENTS    (00-02; 00-05)
 02/10/00 ; 09/27/00
Easement for AT&T  (08-08)   07/08/08
Easement for AT&T Revised   (08-08 revised)   07/09/08 Revised
  • EMPLOYEES 
    
Chief Underwriting Counsel Notice 05/22/09
Mike Davis Retires Memo 03/08/04
New Florida Operations Manager - Bill Partlow Memo 11/22/11
New UW Counsel - Brenda Cannon Memo 08/04/08
New UW Counsel - Alene Egol Notice 09/26/06
New Employee - Jean M. Foster Notice 09/19/05
New UW Counsel - Laura Licastro Notice 03/13/07
New UW Counsel - Jeanne Murphy Notice 04/12/04
New UW Counsel - Janet Neris Notice 02/10/05
New Plant Manager - Jenny Williams in Ft. Myers Memo 01/26/09
  • ENDORSEMENTS  (90-06; 91-03; 91-04; 91-05; 93-02; 95-01; 97-10)
 08/23/90; 02/18/91; 02/20/91; 04/03/91; 04/20/93; 02/01/95; 10/03/97
Florida Endorsements 9.1 & 9.2  (01-03) 05/10/01
Numbered Endorsements Notice Notice 11/17/00
  • ESCROW ACCOUNTS
Electronic Funds Transfers and the Good Funds Rule  (07-07)   09/16/07
Escrow and Sweep Account Responsibilities  (10-02)   04/28/10
(Estoppel): Letters   (93-10) 08/18/93
(Homebuyers' Protection Act): Establishment of interest-bearing escrow account  (95-06) 07/11/95
(Homebuyers' Protection Act): Modifications to  (96-04) 06/18/04
(Homebuyers' Protection Act): Change in effective date of Modifications referred to in 96-04  (96-07)   07/16/96
(HUD): Aggregate Escrow Accounting Regulations   (95-03) 05/23/95
(HUD): Closing Fees on the HUD   (98-12) 10/23/98
(Interest): Interest on Escrow Accounts   (98-04) 06/15/98
Monthly Escrow Reconciliation Reports & Policy Log Link Notice 11/04/05
(Non-Attorney Agents): Interest Bearing Accounts of - Cease & Desist Order by Dept. of Insurance  (97-11) 10/03/97
Reconciliation of escrow accounts   (90-02) 02/05/90
Regulatory Alert  (06-01)   02/01/06
(See Alerts Subject Index)    
  • ESCROW DISBURSEMENT
Electronic Funds Transfers and the Good Funds Rule  (07-07)   09/06/07
(Good Funds): Acceptance of Title Agent's Escrow Checks by Fla. attorneys   (95-08) 09/20/95
(Uncollected funds):    (94-09) 06/22/94
(Uncollected Funds):

Proposed Amendment to Rule 4-186.008(1)(c)   (94-12)		 09/16/94
(Wired Funds): Mortgage Capital Resource Corp. Alert  01/11/99
(Wired Funds): Wire Transfers to Canada   (09-10) 08/07/09
(Wired Funds): See Alerts, Prohibited Practices and Written Authorization Sections  
(See Alerts Subject Index)    
  • ESTATE TAXES
Personal Representative Affidavit   (00-01) 01/24/00
Changes to Forms DR-312 and DR-301   (05-04)   10/12/05
  • ESTOPPELS
    
Sec. 159 Estoppels-Condo/ Homeowner Assn. & Chapt 159 Estoppels for Residen. Refinances  (06-03)   07/12/06
Short Sale Estoppel Letters   (09-02)   03/12/09
  • FANNIEMAE
    
FannieMae-Owned Properties  (09-07)   06/10/09
  • FDIC
    
Counterfeit Checks  (07-02)   03/01/07
FDIC Insurance Concerns  (08-13)   10/01/08
(See Alerts Subject Index)    
  • FEDERAL TAX LIENS
Erroneous Federal Tax Lien Releases  (07-09)   09/27/07
  • FEES
DFS Administrative Surcharge Fee Notice 01/12/11
DFS Guidance on Closing Fees  (07-11)   10/01/07
Doc Stamps on a Short Sale Transaction Memo 09/24/08
Questionable Competitive Practices          02/29/00
Realtors Fees Memo 01/24/00
(See Alerts Subject Index)    
  • FHA
FHA Loan Modification Payoffs  (09-11) 12/01/09
Housing and Economic Recovery Act of 2008 - Gift Funds   (08-11) Undated
  • FINES
Fine Levied Against Fidelity National  Alert 09/22/05
  • FIRPTA
FIRPTA Withholding and Regulations Change   (03-04) 12/02/03
(See Alerts Subject Index)    
  • FLIPS
HUD Flip Regulations  (03-02) 07/11/03
Land Flips  (99-04) 06/04/99
  • FLORIDA STATUES
Florida Trust Code - Chapter 736   (07-05(   07/02/07
New Section 689.072 re Transfers of Property to Custodians or Trustees of IRAs or Qualified Plans   (06-04)   07/12/06
Section 689.26 Amended Notice 07/03/03
New Section 694.17 re Transfers of Property to Custodians or Trustees of IRAs or Qualified Plans  (06-04)   07/12/06
Sec. 701.041 - Certificate of Release  (07-10)   10/01/07
Sec. 701.041 - Certificate of Release Revised Notice 11/06/07
Amendment to Chapter 713, F.S. - Notice of Commencement  (07-08)   09/13/07
Amendment to FS 718.110(11) - Mortgagee Consent or Joinder to Amendments to Condominium Declaration  (07-12)   10/01/07
Amendment to FS718.117 - Condominium Termination  (07-13)   10/01/07
  • FLORIDA TRUST CODE
Florida Trust Code - Chapter 736  (07-05(   07/02/07
  • FORECLOSURES
Ally Mortgage/GMAC Foreclosures   (10-04) 10/01/10
Old Republic Title Insurance Group- Foreclosure Affirmation   (10-05) 10/08/10
Protecting Tenants at Foreclosure Act    (09-05) 06/10/09
  • FOREIGN PERSONS
FIRPTA Withholding and Regulations Change   (03-04) 12/02/03
(See Alerts Subject Index)    
  • FORMS
Affidavit of Use   (00-02) 02/10/00
ALTA 2006 Forms Implementation Notice 03/03/11
ALTA 2006 Commitment and Policy Forms Memo 04/07/11
Assignment of Contract    (99-04) 06/04/99
Borrower's Home Equity Affidavit   (99-07) 07/20/99
DR-219, Repealed   (08-03) 05/29/08
DR-219, Revision of   (92-01) 04/08/92
DR-301, Revision of   (05-04) 10/12/05
DR-312, Revision of   (05-04) 10/12/05
DR-430 and Form - Change of Ownership or Control  (08-14) 12/12/08
DR-430 - Form - Change of Ownership or Control  (08-14)   12/12/08
Exhibit B, Miami-Dade County Lake Belt Area   (99-09) 11/10/99
Excess Risk Policy Approval Requests   (99-08) 08/18/99
New 2006 Policy and Endorsements   (11-03)   02/25/11
New 2006 Policy Forms Notice 02/11/11
Personal Representative Affidavit   (00-01) 01/24/00
Survey Exception (also see 99-01)   (01-02) 01/30/01
Survey Exception in Refinance Transaction (also see 01-02)   (99-01) 01/26/99
  • FRAUD
Fraud Alert   06/08/11
Fraud Scam With a Smartphone   08/18/11
  • FRAUDULENT PRACTICES
Fraudulent Practices - Quitclaim Deeds    (01-08) 12/18/01
Fraudulent Practices - Deposits Under Sales Contracts   (01-09) 12/18/01
Fraudulent Practices - Tax Deeds   (01-10) 12/18/01
(See Alerts Subject Index)    
  • FREDDIE MAC
Short Sale Affidavit / Freddie Mac   11/29/11
  • FUNDS
Disbursement Procedures  (07-04(   06/12/07
Electronic Funds Transfers and the Good Funds Rule   (07-07)   09/06/07
(See Alerts Subject Index)    
  • GIFT FUNDS
Housing and Economic Recovery Act of 2008 - Gift Funds   (08-11) Undated
  • GOLDEN GATE ESTATES
Golden Gate Estates - Bisecting Easements    (00-02) 02/10/00
  • HOMEOWNER'S ASSOCIATION
§689.26, F.S., Condo Assessments Notice 07/03/03
Condo/Homeowner Assn. & Chapt. 159 Estoppels for Residen. Refinances  (06-03)   07/02/06
Homeowner Association Assessments  (08-07)   07/01/08
  • HOMESTEAD
Designation of Homestead    (00-03) 06/27/00
  • HOUSE BILLS
HB111 - Closing Fee Legislation   (07-11)   10/01/07
HB 111 - CLOSING FEES - Further Clarification and Attachment to 08-01   (08-01)   02/29/08
HB 111 - Attachment to Bulletin 08-01  (08-01 attachment)   02/29/08
HB 1173 02/10/00
HB 403 Memo 04/29/99
(See Alerts Subject Index)    
  • HUD
Closing Fees on the HUD   (98-12) 10/23/98
DFS Guidance on Closing Fees   (07-11)   10/01/07
Flip Regulations   (03-02) 07/11/03
Housing and Economic Recovery Act of 2008 - Gift Funds   (08-11) Undated
Multiple Transactions   (03-01) 07/11/03
Redelegation of Authority for Executing Routine Documents Relating to HUD Mortgage Insurance Program  (05-03)   08/08/05
(See Alerts Subject Index)    
  • IMC PHOSPHATES CO. & AFFILIATES
Restrictions   (03-03)   07/17/03
  • INDEMNIFICATION
Indemnifications with Undertakings Bulletin 04/24/12
Letters of Indemnification from Fidelity National Title Group   (10-01) 02/18/10
  • INDEMNIFICATION TREATIES
Indemnification Treaties   (98-11) 10/20/98
Indemnification Treaties, Amendment #1   (98-11  #1) 01/26/99  #1
Indemnification Treaties    (01-01) 01/22/01
Indemnification Treaties, Second Revised   (06-02) 02/13/06
Indemnification Treaties, Amendment #1   (01-01  #1) 03/08/01  #1
Indemnification Treaties, Third Revised   11/02/11
  • INDYMAC
Conversion of IndyMac Bank, F.S.B. to IndyMac Federal Bank, FSB   (08-09)   08/01/08
IndyMac Federal Bank, FSB  Revised   (09-03)   03/16/09
  • INFORMATION
Privacy of Consumer Information   (01-05) 06/25/01
Privacy of Consumer Information   (01-05  #1) 09/28/01 #1
  • INSURANCE
Mortgage Impairment Insurance and attachment   (01-06) 10/15/01
  • INSURED CLOSING LETTERS
Changes to ICL Program Notice 09/25/05
ICL - Technical Difficulties Notice 10/03/05
Insured Closing Letter Website Notice 10/16/07
(See Alerts Subject Index)    
  • IRAs
    
New Sections 689.072 & 694.17 re Transfers of Property to Custodians or Trustees of IRAs or Qualified Plans   (06-04)   07/12/06
  • IRS FORMS
    
New Seller Certification for No Information Reporting on the Sale or Exchange of a Principal Residence   (07-01)   01/26/07
  • JOINT VENTURE
New Joint Venture with Attorneys' Title Insurance Fund, Inc. Notice 06/12/09
  • JUDGMENTS
Easement for AT&T  (08-08)   07/08/08
Easement for AT&T Revised   (08-08 Revised)   07/09/08 Revised
Judgment Liens (Address of Creditor)   (99-02)   04/08/99
(Judgment Liens): Liens of Judgments   (00-03) 06/27/00
(Judgment Liens): Liens of Judgments and Attachment   (01-04) 06/25/01
  • KICKBACKS
Competitive Practices Memo 01/24/00
  • LAKE BELT PLAN
Miami-Dade County Lake Belt Plan    (99-09) 11/10/99
  • LEGISLATION
Amendment to Section 701.041, F.S. - Certificate of Release   (07-10)   10/01/07
Amendment to Sec. 701.041 - Certificate of Release Revised Notice 11/06/07
Amendment to Chapter 713, F.S. - Notice of Commencement   (07-08)   09/13/07
Bisecting Easements   (00-05) 09/27/00
Golden Gate Estates, Collier County, Florida, Bisecting and Perimeter Easements (00-02) 02/10/00
HB111 - Closing Fee Legislation  (07-11)   10/01/07
HB111 - CLOSING FEES - Further Clarification and Attachment  (08-01)   02/29/08
HB111 - Attachment to Bulletin 08-01  (08-01 Attachment)   02/29/08
HB 403 Memorandum 04/29/99
HUD Flip Regulations   (03-02) 07/11/03
Liens of Judgments    (00-03) 06/27/00
Miami-Dade County Lake Belt Plan    (99-09) 11/10/99
SB 1530   03/03/99
Statutory Change Sec 689.26 F.S. 07/03/03
Statutory Change, Sec. 701.041, F.S. and Attachment   (07-10)   10/01/07
Statutory Change, Sec. 701.041, F.S. - Certificate of Release Revised Notice 11/06/07
Statutory Change, Sec. 718.110(11), F.S.   (07-12)   10/01/07
Statutory Change, Sec. 718.117.F.S.   (07-13)   10/01/07
(See Alerts Subject Index)    
  • LENDER INSTRUCTIONS
Closing Instructions Alert   (00-04) 06/27/04
Closing Procedures   (99-05) 06/04/99
(See Alerts Subject Index)    
  • LETTERS
Mitchell Letter and Memo re Payments to Realtors  (01/24/00 & 03/08/00) Memos 01/24/00 & 03/08/00
  • LICENSING
Title Insurance Licensing Applications for Non-Attorney Agents   (99-10) 11/10/99
  • LIENS
Certificate of Release - Mortgage Liens  (07-10)   10/01/07
Certificate of Release Revised Notice 11/06/07
Erroneous Federal Tax Lien Releases   (07-09)   09/27/07
Federal Environmental Liens  (88-02) 06/22/88
Federal Right of Redemption    (91-08) 10/29/91
Federal Tax Liens   (90-07) 11/20/90
(Foreclosures): Foreclosures of Senior Liens Against FDIC/RTC   (91-09) 10/29/91
(Foreclosures): Non-Insurability of Foreclosures of Under $15,000   (93-07 Superseded by Bulletin No. 94-11) 06/14/93 Superseded by Bulletin No. 09/16/94
(Foreclosures): Foreclosures of $15,000 or less   (94-11) 09/16/94
(Foreclosures): 1993 Statutory Amendments   (93-09) 08/18/93
(Foreclosures): RTC Consent to Foreclosure and Right of Redemption   (92-06) 06/01/92
(Judgment Liens): Address of Creditor   (99-02) 04/08/99
(Judgment Liens): Liens of Judgment and Attachment   (01-04) 06/25/01
(Judgment Liens): New 1993 Requirements   (93-08) 08/18/93
(Judgment Liens): Created Prior to Debtor's Bankruptcy Petition   (96-02) 02/16/96
(Judgment Liens): Liens of Judgments   (00-03) 06/27/00
Liens of Judgment and Attachment  (01-04) 06/25/01
(Mechanic's Liens): Hudson Beach Property - Written Authorization Required to Insure   (92-02) 03/31/92
(Mineral Rights): Right of Entry   (92-03) 04/07/92
(Restitution): Order   (93-06) 06/14/93
(See Alerts Subject Index)    
  • LITIGATION
Butler Litigation Memo 03/01/99
Butler Litigation Update  (98-07)   07/29/98
Butler Litigation Update Notice 11/07/00
Butler Litigation Update Notice 11/14/00
Class Action Settlement   (07-03)   06/12/07
Hearing on Butler Litigation   03/16/99
Miami-Dade County Lake Belt Plan   (99-09)   11/10/99
Reissue Rate Class Action Litigation Announcement 08/01/06
Reissue Rates   (08-05)   06/13/08
Reissue Rates   (08-08)   06/19/09
State of Fla., DOI vs. Keys Title & Memo Abstract Co. 09/15/99
Title Insurance Re-Issue Rates / Class Action Settlement   (05-02)   07/29/05
(See Alerts Subject Index)    
  • MANATEE COUNTY
Restrictions   (03-03) 07/17/03
  • MEMOS
Butler Litigation  03/01/99
Butler Litigation Notice 11/07/00
Butler Litigation Notice 11/14/00
House Bill 403  04/29/99
Proposed Premium Rate Reduction  02/24/99
Rebating Title Insurance Premiums  02/24/99
Senate Bill 1530  03/03/99
State of Fla., DOI vs. Keys Title & Abstract Co. 09/15/99
Title Insurance Reserves  04/29/99
(See Alerts Subject Index)    
  • MERS
(MERS): Mortgages - Fannie Mae Purchase of    (98-01) 05/18/98
(MERS): Satisfaction of MERS Mortgages   (08-04) 06/11/08
See "Mortgages"    
(See Alerts Subject Index)    
  • MOBILE HOMES
Mobile Home Certificate of Title Retirement   (03-05) 12/02/03
Transactions Involving    (94-03) 02/21/94
  • MONEY LAUNDERING
Cash Reporting in Excess of $10,000    (04-01) 06/29/04
  • MORTGAGE FRAUD
Closing Instructions   (00-04)   06/27/00
(See Alerts Subject Index)    
  • MORTGAGES
(Assumptions): Doc. Stamps & Intangible Tax   (90-05) 08/08/90
(Blended): Multiple Transactions   (03-01) 07/11/03
(Certificate of Release) FS 701.041   (07-10)   10/01/07
(Certificate of Release) FS 701.041, Revised Notice 11/06/07
(Endorsement): Reverse Annuity Mortgage Endorsement    (98-10)  (Misdated) 02/19/10
(Estoppel Letters):    (93-10) 08/18/93
Federal Right of Redemption (not available online)   (91-08) 10/29/91
(Foreclosures): FDIC/RTC- Foreclosure of Senior Liens against - RTC Consent
(91-09)		 10/29/91
(Foreclosures): 1993 Statutory Amendments   (93-09) 08/18/93
Housing and Economic Recovery Act of 2008 - Gift Funds   (08-11) Undated
(Insurance): Mortgage Impairment Insurance   (01-06) 10/15/01
(MERS): Mortgages - Fannie Mae Purchase of   (98-01) 05/18/98
(MERS): Satisfaction of MERS Mortgages   (08-04) 06/11/08
(Mobile Homes): Transactions Involving    (94-03) 02/21/94
(Mortgage Fraud): Investigations   (95-07) 08/15/95
(Mortgage Fraud): Recent Trends   (98-08) 07/29/98
(Mortgage Insurance): Mortgage Impairment Insurance  (01-06) 10/15/01
(Multiple Simultaneous): Multiple Transactions   (03-01) 07/11/03
Naked Satisfactions  (11-04) 04/15/11
(Pay Offs)   ( 99-07) 07/20/99
Federal Right of Redemption   (91-08) 10/29/91
Revolving Line of Credit    (99-07) 07/29/98
(Satisfactions):  Naked Satisfactions  (11-04) 04/15/11
(Satisfactions):    (88-06) 10/21/88
(Satisfactions): Redelegation of Authority for Executing Routine Documents Relating to HUD Mortgage Insurance Program    (05-03) 08/08/05
(Satisfactions): Revolving Line of Credit  (89-08) 08/11/89
(Simultaneous): Multiple Transactions   (03-01) 07/11/03
(Stacking): Multiple Transactions (03-01) 07/11/03
(Subordination): Agreements   (89-04) 02/28/89
(See Alerts Subject Index)    
  • NON-TAX CERTIFICATE
Personal Representative Affidavit   (00-01) 01/24/00
 
Notary   (91-11)   12/31/91
(See Alerts Subject Index)    
  • NOTICES
Accredited Lenders Notice 10/27/00
Butler Litigation Update 11/07/00
Butler Litigation Update 11/14/00
E-mail Request Notice 04/16/03
Monthly Escrow Reconciliation Reports & Policy Log Link   11/04/05
New UW Counsel - Alene Egol Notice 09/26/06
New Employee - Jean M. Foster Notice 09/19/05
New UW Counsel - Laura Licastro Notice 03/13/07
New UW Counsel - Jeanne Murphy Notice 04/12/04
New UW Counsel - Janet Neris Notice 02/10/05
Statutory Change Sec 689.26 F.S. 07/03/03
World Savings Bank/World Savings and Loan Association Notice 02/26/01
  • NUMBERING ENDORSEMENTS
Numbered Endorsements Notice 11/17/00
  • OVER LIMITS APPROVAL
    
Bulletin Number 99-8 - Excess Risk Policy Approval Requests 08/18/99
Excess Risk Policy Approval Requests   (99-08)   08/18/99
  • PATRIOT ACT
Patriot Act Procedure  (07-06)   07/06/07
  • PERIMETER EASEMENTS
Bisecting Easements   (00-02) 02/10/00
Collier County, Florida  (00-02) 02/10/00
Golden Gate Estates   (00-02) 02/10/00
  • PERSONAL REPRESENTATIVES
Personal Representative Affidavit   (00-01) 01/24/00
  • POLICIES
ALTA 2006 Forms Implementation Notice 03/03/11
ALTA 2006 Commitment and Policy Forms Memo 04/07/11
Excess Risk Policy Approval    (99-08) 08/18/99
Multiple Transactions   (03-01) 07/11/03
(Policies): New 2006 Policy and Endorsements   (11-03)   02/25/11
(Policies): New 2006 Policy Forms Notice 02/11/11
(Policies): Short Form Residential Loan Policy (10/17/92) with FLA. Modifications - Approval and use of   (94-05) 03/01/94
(Policies): Short Form Residential Loan Policies for AmTrust Bank   (09-06) 06/09/09
Policy Reporting Requirements BULLETIN   12/19/11
Timely Issuance of Policies   (99-03)   04/08/99
  • POWERS OF ATTORNEY
Durable Power of Attorney  (95-05) 07/11/95
General   (88-03) 09/06/88
Homestead    (92-07) 07/15/92
Revisions to Chapter 709, Florida Statutes regarding Powers of Attorney 09/28/11
  • PREMIUMS
Butler Litigation Update Notice 11/07/00
Butler Litigation Update Notice 11/14/00
Proposed Premium Rate Reduction   02/24/99
Rebating Title Insurance Premiums 04/06/99
Rebating of Premium  11/17/00
Regulatory Alert   (06-01)   02/01/06
  • PRESS RELEASES
ORT Celebrates 100th Year   08/01/07
  • PRIVACY
Privacy of Consumer Information   (01-05) 06/25/01
Privacy of Consumer Information   (01-05  #1) 09/28/01 #1
  • PROHIBITED PRACTICES
(See Alerts Subject Index)    
    
Abu Hafs Al Masri (AKA, Muhammad Atif, Subhi Abu Sitta  (01-07) 10/16/01
Al Qaida/Islamic Army  (01-07) 10/16/01
Ally Financial, Inc.  (10-04)   10/01/10
Ally Mortgage  (10-04)   10/01/10
Amerex Co.   (90-03) 02/12/90
Amir Al-Fatih (AKA, Tariq Anwar Al-Sayyid Ahmad, Fathi  (01-07) 10/16/01
Armed Islamic Group (GIA)  (01-07) 10/16/01
Asbat Al-Ansar    (01-07) 10/16/01
Ayman Al-Zawahiri    (01-07) 10/16/01
Buckley, Carlton   (90-03) 02/12/90
Cardoso, Bernardo D.   (97-08) 09/23/.97
CMB Mtg.  (98-02)   06/12/99
Commonpoint Mortgage   (98-09) 09/28/98
Continental Holdings  (90-03) 02/12/90
Continental Investments  (90-03) 02/12/90
Cunningham, John Adam   (98-02)   06/12/98
Fathi (AKA, Tariq Anwar Al-Sayyid Ahmad, Amr Al-Fatih    (01-07) 10/16/01
Financial Research Services, Inc.   (97-05) 05/14/97
Flip Transactions   (99-04)) 06/04/99
Friedman, Gerald Donald a/k/a Jerome Tremont (94-06) 03/29/94
Gates, Liz    (98-06) 06/30/98
GMAC Mortgage, a division of Ally Financial, Inc.   (10-04)   10/01/10
Harakat Ul-Mujahidin (HUM)  (01-07) 10/16/01
Hudson Beach Property   (92-02) 03/31/92
Ibn Al-Shaykh Al-Libi   (01-07) 10/16/01
Investigation    (95-07) 08/15/95
Islamic Army of Aden   (01-07) 10/16/01
Islamic Movement of Uzbekistan (IMU)   (01-07) 10/16/01
JP Morgan/Chase   (10-04)   10/01/10
Keeler, Katherine L.   (98-06) 06/30/98
K.R.N. Corporation   (95-07) 08/15/95
Libyan Islamic Fighting Group    (01-07) 10/16/01
Lomas Administrative Services, Inc.   (95-09) 11/07/95
Lomas Financial Corporation  (95-09) 11/07/95
Lomas Information Systems, Inc.   (95-09) 11/07/95
Lomas Mortgage USA, Inc.   (95-09) 11/07/95
Makhtab Al-Khidamat/Al Kifah    (01-07) 10/16/01
Mamoun Darkazanli Import-Export Company    (01-07) 10/16/01
Muhammad Atif (AKA, Subhi Abu Sitta, Abu Hafs Al Masri)   (01-07) 10/16/01
Muhammad Salah (AKA, Nasr Fahmi Nasr Hasanayn)   (01-07) 10/16/01
Mustafa Muhammad Ahmad (AKA, Sayf Al- Adl, Shaykh Sai'id)   (01-07) 10/16/01
Nasr Fahmi Nasr Hasanayn (AKA, Muhammad Salah)   (01-07) 10/16/01
Prescott, Scott M.  (98-06) 06/30/98
Residential Mortgage Source, Inc.   (97-06) 05/14/97
Salafist Group for Call and Combat (GSPC)   (01-07) 10/16/01
Santomoso, Robert   (98-05) 06/26/98
Sayf Al-Adl, Shaykh Sai'id (AKA, Mustafa Muhammad Ahmad)   (01-07) 10/16/01
Southern Pacific Funding Corporation   (98-10)Misdated 02/19/98
Subhi Abu Sitta (AKA, Muhammad Atif, Abu Hafs Al Masri)    (01-07) 10/16/01
Tariq Anwar Al-Sayyid Ahmad (AKA, Fathi, Amr Al-Fatih)   (01-07) 10/16/01
Thirwar Sala Shihata    (01-07) 10/16/01
Tremont, Jerome a/k/a Friedman, Gerald Donald  (94-06) 03/29/04
Usama Bin Laden   (01-07) 10/16/01
Wafa Humanitarian Organization    (01-07) 10/16/01
Wring, Gary W.  (95-07) 08/15/95
((See Alerts Subject Index and Red Flag Entities)    
  • PROMULGATED RULE
  
Multiple Mortgage Transactions   (03-01) 07/11/03
(See Alerts Subject Index)    
  • PURCHASE CONTRACTS
Prior Purchase Contract  (05-01) 07/29/05
  • RAILROADS
    
Easement for AT&T   (08-08)   07/08/08
Easement for AT&T Revised   (08-08 Revised)   07/09/08 Revised
  • RATES
Class Action Settlement   (07-03)   06/12/07
Proposed Premium Rate Reduction Memo 02/24/99
Recording Instruments  90-05, 91-07, 92-07, 94-08 08/08/90; 05/31/91; 07/15/92; 06/21/98
Re-Issue Rate Class Action Litigation   08/01/06
Re-Issue Rates / Class Action Litigation   (05-02)   07/29/05
Reissue Rates   (09-08)   06/19/09
(See Alerts Subject Index)    
  • REALTOR'S FEES
Competitive Practices Memo 01/24/00
Payments to Realtors and Attachment Memo 03/08/00
(See Alerts Subject Index)    
  • REBATING OF PREMIUMS
Butler Litigation Update   (98-07)   07/29/08
Butler Litigation Update Notice 11/07/00
Butler Litigation Update Notice 11/14/00
Hearing on Butler Litigation   03/16/99
Rebating of Premium Notice 11/17/00
Rebating of Title Insurance Premiums 02/24/99
(See Alerts Subject Index - Alerts dated 03/01/99 and 10/20/00)    
  • REFINANCES
Survey Exception (also see 99-01)   (01-02) 01/30/01
Survey Exception in Refinance Transaction (also see 01-02)   (99-01) 01/26/99
  • REGULATORY MATTERS
Abstracting, Exam, & Closings Charges  (91-02; Superseded by 95-01) 02/08/91 (Superseded by Bulletin 02/20/95)
(Affirmative Coverage):- Emergency Rule Prohibiting w/o special endorsement (90-06) 08/23/90
(Affirmative Coverage):  (91-03) 02/18/91
Closing Procedures   (99-05) 06/04/99
Alert - Regulatory   (06-01)   02/01/06
(Data Collection): Fla. Dept. of Ins.   (96-08) 08/26/96
(Data Collection): Fla. Dept. of Ins.    (98-03) 06/12/98
(Easements): Golden Gate Estates Collier County, Florida, Bisecting and Perimeter Easements   (00-02) 02/10/00
(Endorsements):- Alta 4.1 and ALTA 5.l   (93-02) 04/20/93
(Endorsements):- FLA Form 9  (91-04) 02/20/91
(Endorsements):- FLA Form 9.1 & 9.2  (01-03) 05/10/01
(Endorsements):- Insuring Modification of Mtg. - Substitution Rate May Apply  
(91-05)		 04/05/91
(Endorsements): Reverse Annuity Mortgage Endorsement   (97-10) 10/03/97
(Endorsements): - Amendments to Chapter 4-186, Florida Administrative Code
(95-01)		 02/01/95
(Errors & Omissions): New Legislation   (89-07) 07/05/89
(Errors & Omissions): Deadline for Compliance   (89-10) 09/21/89
(Escrow Accounts): Interest On   (98-04) 06/15/98
(Escrow Disbursement): Good Funds Acceptance of Title Agents' Escrow Checks by Fla. Attorneys   (95-08) 09/20/95
Golden Gate Estates, Collier County Florida Bisecting and Perimeter Easements
(00-02)		 02/10/00
(HUD): Statement of Enforcement   (96-05) 06/24/96
(HUD): Standards   (96-09) 10/07/96
(Judgment Liens):
Address of Creditor (F.S. 55.10)   (99-02) 04/08/99
(Liens):
(Ownership & Encumbrance Reports):
Summary of Title Insurance Provisions of Senate Bill 170-H   (92-08) 09/25/92
(Policies): Owners & Loan - with FLA Modifications (10/17/92)   (94-04) 06/21/94
(Policies):- Mortgage Policies  deadline for issuance   (91-01; Superseded by 95-01) 02/08/91 (Supplemented by Bulletin 02/01/95)
(Policies):  Proposed Changes to Chapter 4-186.008 (1) (c)  (94-13) 12/19/94
(Policies): - Amendments to Chapter 4-186, Fla. Administrative Code   (95-01) 02/01/95
(Policies):- "Pro Forma"   (89-02) 02/10/89
(Policies): Short Form Residential Loan Policy (10/17/92) with FLA. Modifications - Approval and use of   (94-05) 03/01/94
(Policies): Timely Issuance of Policies  (99-03) 04/08/99
(Policy Remittance): Florida Statistical Reporting Requirements   (96-10) 12/30/96
(Premiums): Minimum Retention of by Insurers  92-09   95-01  95-02 10/08/92; 02/01/95; 02/20/95
(Premiums): Rebating of Premium Notice 11/17/00
(Premiums): Risk Premium Payments by Lenders  (97-04) 05/14/97
(Premiums): Charging and Collection of: Summary of Title Insurance Provisions of Senate Bill 170-H   (92-08) 09/25/92
(Premiums): Charging and Collection of: Summary of Title Insurance Provisions of Senate Bill 170-H   (92-08 Amendment) 09/29/92 Amended
(Premiums): HB 403 Memo  04/29/99
(Rates): Butler Litigation Update  (98-07) 07/29/98
(Rates): Butler Litigation Update  Notice Notice 11/14/00
(Rates): - Changes in Promulgated  Risk Rates/Rules of Dept. of Ins., Chapter 4-21.
 (90-04) (Supplemented by Bulletins 95-01 and 95-02)		 02/12/90 (Supplemented by Bulletins 02/01/95 and 02/20/95)
(Rates): - Department of Insurance  Workshop - Rate Review  (97-02) 01/15/97
(Rates): - Re-Issue Rates - Class Action Lit.  (05-02) 07/29/05
(Rates): - Substitution Rate  91-05 (Supplemented by Bulletin (95-01) 02/08/91 (Supplemented by Bulletin (02/01/95)
Regulatory Alert  (06-01)   02/01/06
(Reservations): - Oil, Gas, Mineral  Right of Entry - Non-Use Commitment   (92-03) 04/07/92
(Reserves): Title Insurance Memo Legislation 04/29/99
(Resolution Trust Corporation (RTC): Termination of   (96-01) 02/16/96
(RESPA): Statement of Policy 1996-4   (96-05) 06/24/96
(RESPA): Enforcement Standards   (96-09) 10/07/96
(Senate Bill 170-H): Provisions of - Summary   (92-08) 09/25/92
(Senate Bill 1530): Memo Provisions of - Summary 03/03/99
(Surcharge): Administrative Surcharge Department of Ins., New Legislation  (89-07) 07/05/89
(Surcharge): Administrative Surcharge Dept. of Insurance   (90-01) 01/16/90
(See Alerts Subject Index)    
  • REISSUE RATES
Class Action Settlement  (07-03)   06/12/07
Reissue Rate Class Action Litigation Announcement 08/01/06
Reissue Rates  (08-05)   06/13/08
Reissue Rates  (09-08)   06/19/09
Title Insurance Re-Issue Rates / Class Action Settlement  (05-02)   07/29/05
(See Alerts Subject Index - Alerts dated 03/01/99 and 10/20/00)    
  • REO PROPERTIES
Ally Mortgage/GMAC Foreclosures   (10-04) 10/01/10
Old Republic Title Insurance Group- Foreclosure Affirmation   (10-05) 10/08/10
  • RESTRICTIONS
DeSoto County  (03-03) 07/17/03
Manatee County  (03-03) 07/17/03
  • RETIREMENT OF MOBILE HOME CERT. OF TITLE
Mobile Home Certificate of Title Retirement  (03-05) 12/02/03
  • SATISFACTION OF MORTGAGE
Certificate of Release - FS Sec. 701-041  (07-10)   10/01/07
Certificate of Release - FS Sec. 701.041 - Revised Notice 11/06/07
Redelegation of Authority for Executing Routine Documents Relating to HUD Mortgage Insurance Program   (05-03) 08/08/05
Naked Satisfactions  (11-04) 04/15/11
Satisfaction of MERS Mortgages   (08-04) 06/11/08
(Satisfactions):  Naked Satisfactions   (11-04) 05/15/11
(See Alerts Subject Index)    
  • SCAMS
Land Scams Involving Foreigners  (11-01) 01/12/11
  • SEARCH PROCEDURES
Short Search   (99-06) 07/20/99
  • SENATE BILLS
SB 1530   03/03/99
SB 2486   (00-02) 02/10/00
  • SHORT FORM POLICIES
    
(Policies): Short Form Residential Loan Policies for AmTrust Bank   (09-06) 06/09/09
  • SHORT SALES
Computation of Documentary Stamps in a Short Sale Transaction  (08-10)    08/25/08
Doc Stamps on a Short Sale Transaction Memo 09/24/08
FannieMae-Owned Properties  (09-07)   06/10/09
Short Sale Affidavit / Freddie Mac   11/29/11
Short Sale Estoppel Letters  (09-02)   03/12/09
Short Sales   (08-02)   05/29/08
Short Sales  (08-06)   06/17/08
Short Sales   (10-03)   07/02/10
Unauthorized Practice of Law in Short Sales Notice 02/02/11
Unauthorized Practice of Law in Short Sales - Report on Hearing Held 2/11/11
(11-02)		   02/16/11
  • SMARTPHONE
Fraud Scam With a Smartphone   08/18/11
  • SPECIFIC PERFORMANCE
Prior Purchase Contracts  (05-01)   07/29/05
  • SUBORDINATION
(Substitution Rate): 
 91-05 (Supplemented by Bulletin 95-01):		 02/08/91 (Supplemented by Bulletin 02/01/95):
Agreements  (89-04) 02/28/89
  • SURVEYS
Recording and Survey Matters   (94-07) 06/21/94
Surveys   (88-01) 96/22/88
Survey Affidavit   (93-02) 04/20/93
Survey Exception (also see 99-01)  (01-02) 01/30/01
Survey Exception in Refinance Transaction (also see 01-02)  (99-01) 01/26/99
Waiver of Requirement for current survey on refinances   (91-10) 12/17/91
  • SWEEP ACCOUNTS
Escrow and Sweep Account Responsibilities   (10-02)   04/28/10
  • TAX LIENS
Erroneous Federal Tax Lien Releases   (07-09)   07/97/07
Federal Tax Liens 04/19/02
  • TAX REPORTING
New Seller Certification for No Information Reporting on the Sale or Exchange of a Principal Residence   (07-01)   01/26/07
  • 1099's
New Seller Certification for No Information Reporting on the Sale or Exchange of a Principal Residence   (07-01)   01/26/07
  • TERRORIST ASSETS   (01-07)
 10/16/01
  • TITLE INSURANCE
(Condominium Act): - Chapter 718, F.S. - Amendments to   (92-04) 04/08/92
(Data Collection): Fla. Dept. of Ins.    (96-08) 08/26/96
(Data Collection): Fla. Dept. of Ins.    (98-03) 06/12/98
(Endorsements): Reverse Annuity Mortgage Endorsement   (97-10) 10/03/97
(HUD): Statement of Enforcement   (96-05) 06/24/96
Standards    (96-09) 10/07/96
Homebuyers' Protection Act   (95-06) 07/11/95
Homebuyers' Protection Act (modifications to)   (96-04) 06/18/96
Homebuyers' Protection Act (Change in effective date of modifications referred to in 96-04)   (96-07) 07/16/96
Insuring New Construction  (07-14)   12/01/07
Mechanics Lien Coverage Hudson Beach Property - Written Authorization Required
(92-02)		 03/31/92
(Mobile Homes): Transactions involving  (94-03) 02/21/94
(Palm Beach Farms Co.): Plat #3, Palm Beach County, FL   (94-02) 01/04/94
(Policies): - Prior as basis for title evidence   (89-05) 03/28/89
(Policy Remittance): Florida Statistical  Reporting Requirements   (96-10) 12/30/96
* For further information on policies, endorsements, etc., refer to "Regulatory Matters" Section of this Index.
(Rates): - See "Regulatory Matters"
(RESPA): Statement of Policy 1996-4   (96-09) 10/07/96
(See Alerts Subject Index)    
  • TREATIES
Indemnification Treaties   (98-11) 10/20/98
Indemnification Treaties , Amendment #1   (98-11 #1) 10/20/98
Indemnification Treaties    (01-01) 01/22/01
Indemnification Treaties , Amendment #1  (01-01 #1) 03/08/01
Second Revised Mutual Indemnification Treaty   (06-02)   02/13/06
  • TRUST CODE
Florida Trust Code - Chapter 736   (07-05)   07/02/07
  • TRUSTEES
    
New Sections 689.072 & 694.17 re Transfers of Property to Custodians or Trustees of IRAs or Qualified Plans    (06-04)      07/12/06
  • TRUTH IN LENDING (TILA)
    
TILA Update    (09-09)   07/24/09
  • U.S. PATRIOT ACT
Cash Reporting in Excess of $10,000   (04-01) 06/29/04
  • UNAUTHORIZED PRACTICE OF LAW
Unauthorized Practice of Law in Short Sales Notice 02/02/11
Unauthorized Practice of Law in Short Sales - Report on Hearing Held 2/11/11
(11-02)		   02/16/11
  • UNCOLLECTED FUNDS
Disbursements  (94-09) 06/22/94
Proposed Amendment to Rule No. 4-186.008 (1) (c)   (94-12) 09/16/94
(See Alerts Subject Index)    
  • WASHINGTON MUTUAL
Receivership of Washington Mutual   (08-12) 09/30/08
Receivership of Washington Mutual   (08-12 rev.) 10/02/08 rev.
Receivership of Washington Mutual revision of 08-12 rev.  (09-01) 03/11/09
  • WATERS
Palm Beach Farms Co. Plat No. 3, Palm Beach County, FL    (94-02) 01/04/94
State Sovereign Lands Claim - Lake Osbourne Palm Beach County Tuscawilla Unit 1, * * *   (93-12) 12/16/93
Seminole County, FL   (97-6A) 05/14/97
State Sovereign Lands Legislation    (93-03) 04/20/93
  • WIRED FUNDS
Wire Transfers to Canada  (09-10) 08/07/09
Back to top of the page

Home | About Us | Contact Us | Offices
© 2012 Old Republic National Title Insurance Company • 1410 N. Westshore Blvd., Suite 800 • Tampa, FL 33607-4547 | Privacy Policy