|
POA HEL-2014.doc
|
May 12, 2017 |
|
19 GMAC Attachment.pdf
|
May 12, 2017 |
|
No. 32 Residential Rate-Term Refinances.pdf
|
May 12, 2017 |
|
2014 Statutory Durable POA.doc
|
May 12, 2017 |
|
Schedule D_WFG.2018.doc
|
January 30, 2018 |
|
Basic Rates Schedule.pdf
|
May 12, 2017 |
|
No. 35 Legislation 2013.pdf
|
May 12, 2017 |
|
Bulletin 01 Genl Guidelines.pdf
|
May 12, 2017 |
|
No. 37 2014 Changes.pdf
|
May 12, 2017 |
|
Bulletin 02 Loan Originate.pdf
|
May 12, 2017 |
|
Bulletin 03 P 20.pdf
|
May 12, 2017 |
|
No. 38 Policies Issued Not as Part.pdf
|
May 12, 2017 |
|
Bulletin 04 Post Foreclosure.pdf
|
May 12, 2017 |
|
Short sale authorization.pdf
|
May 12, 2017 |
|
Bulletin 05 FDIC Regs.pdf
|
May 12, 2017 |
|
TDI Bulletin 152.pdf
|
May 12, 2017 |
|
Bulletin 06 Commis Order.pdf
|
May 12, 2017 |
|
TX 2019-01 Texas Schedule D.pdf
|
January 3, 2019 |
|
Bulletin 07 Forms.pdf
|
May 12, 2017 |
|
TX 2017-02 Fraudulent Foreclosure Scheme, Foreclosures, Fraud.pdf
|
May 12, 2017 |
|
Bulletin 07 Certification of Trust (Fill-in) - Copy.doc
|
May 12, 2017 |
|
No. 36 Sch D 2014 (2).pdf
|
May 12, 2017 |
|
Bulletin 07 Certification of Trust (Fill-in).doc
|
May 12, 2017 |
|
No. 20 Seach Guidelines.pdf
|
May 12, 2017 |
|
Bulletin 07 Certification of Trust.pdf
|
May 12, 2017 |
|
No. 36 Sch D 2014.pdf
|
May 12, 2017 |
|
Bulletin 07 Homestead Desig Disclaim (Fill-in).doc
|
May 12, 2017 |
|
No. 21 BOA Short Sale Approval.pdf
|
May 12, 2017 |
|
Bulletin 07 Homestead Desig Disclaim.pdf
|
May 12, 2017 |
|
No. 18 Short Sale Affidavits.pdf
|
May 12, 2017 |
|
Bulletin 07 Lender Reqd Conveyance (Fill-in).doc
|
May 12, 2017 |
|
No. 22 Unauthorized Wire Transfers.pdf
|
May 12, 2017 |
|
Bulletin 07 Lender Reqd Conveyance.pdf
|
May 12, 2017 |
|
No. 23 Short Sale Lenders.pdf
|
May 12, 2017 |
|
Bulletin 07 Overlimits WFG (Fill-in Form).doc
|
May 12, 2017 |
|
No. 20 Search Guidelines.pdf
|
May 12, 2017 |
|
Bulletin 07 Overlimits.pdf
|
May 12, 2017 |
|
No. 29 Agent's Request for Authorization.pdf
|
May 12, 2017 |
|
Bulletin 07 POA Affidavit (Fill-in).doc
|
May 12, 2017 |
|
TX 2021-01 2021 Schedule D.pdf
|
January 12, 2021 |
|
Bulletin 07 POA Affidavit.pdf
|
May 12, 2017 |
|
No. 19 GMAC Bankruptcy.pdf
|
May 12, 2017 |
|
Bulletin 07 POA Request for Approval (Fill-in).doc
|
May 12, 2017 |
|
No. 30 FDIC Mineral Reservations.pdf
|
May 12, 2017 |
|
Bulletin 07 POA Request for Approval.pdf
|
May 12, 2017 |
|
No. 39 AJs and Homesteads.pdf
|
May 12, 2017 |
|
Bulletin 08 Chain of Title.pdf
|
May 12, 2017 |
|
TX 2022-01 2022 Schedule D, Alert.pdf
|
January 14, 2022 |
|
Bulletin 09 Schedule D.pdf
|
May 12, 2017 |
|
No. 40 Fraudulent Wiring Instructions.pdf
|
May 12, 2017 |
|
Bulletin 09 Schedule D-WFG 2011.pdf
|
May 12, 2017 |
|
TX 2022-12 Schedule D 2023.pdf
|
December 29, 2022 |
|
Bulletin 10 T 17 T 19.pdf
|
May 12, 2017 |
|
TX 2023-32 Cashiers Checks.pdf
|
September 8, 2023 |
|
Bulletin 10 Attachment.pdf
|
May 12, 2017 |
|
TX 2023-39 Schedule D 2024.pdf
|
December 27, 2023 |
|
Bulletin 11-Revised P-24.pdf
|
May 12, 2017 |
|
No. 41 Collecting the GARC Fee.pdf
|
May 12, 2017 |
|
Bulletin 12 Legislation 2011.pdf
|
May 12, 2017 |
|
TX 2024-41 2025 Schedule D.pdf
|
December 31, 2024 |
|
Bulletin 13 Smart Phone.pdf
|
May 12, 2017 |
|
No. 42 Sch D 2015.pdf
|
May 12, 2017 |
|
Bulletin 14 Legislation Probate.pdf
|
May 12, 2017 |
|
No. 31 New Basic Rates.pdf
|
May 12, 2017 |
|
Bulletin 15 Legislation Insurance Code.pdf
|
May 12, 2017 |
|
TX 2025-16 REVISED.pdf
|
March 17, 2025 |
|
Bulletin 16 Schedule D.pdf
|
May 12, 2017 |
|
TX 2023-28 CAUTIONARY ALERTY Brent Tanner.pdf
|
August 28, 2023 |
|
TX 2018-05 FINCEN Process - Effective 5-21-18 - Cautionary.pdf
|
July 19, 2018 |
|
TX 2023-08 CAUTIONARY ALERT Eric Ricardo Medson Procurement and Logistics LLC.pdf
|
February 14, 2023 |
|
TX 2020-14 Cautionary ALERT – C&C Residential Properties, Inc., Julie Webb, C&C Residential Properties, Inc., alert, prior approval.pdf
|
June 26, 2020 |
|
TX 2023-28_REVISED CAUTIONARY ALERT Brent Tanner and Rez Eric Ricardo.pdf
|
August 28, 2023 |
|
TX 2020-15 Cautionary - ALERT – Frieda Bosch, prior approval.pdf
|
June 29, 2020 |
|
TX 2023-36 CAUTIONARY ALERT Soj Moses.pdf
|
October 30, 2023 |
|
TX 2021-02 Cautionary Alert RE - Alfred Thomas, Jorg Nowak.pdf
|
February 12, 2021 |
|
TX 2025-07 CAUTIONARY ALERT 1911 Briarmead Dr Houston TX 77057.pdf
|
February 12, 2025 |
|
TX 2023-06 CAUTIONARY ALERT Raymond Birlew.pdf
|
February 9, 2023 |
|
TX 2023-12 CAUTIONARY ALERT 958 Blee Oaks Blvd Bulverde Texas 78163.pdf
|
April 13, 2023 |
|
TX 2023-23 CAUTIONARY ALERT Multiple Persons and Properties.pdf
|
July 21, 2023 |
|
TX 2021-05 Cautionary Alert - Douglas C. Glenewinkel, Ward A Glenewinkel, Marvin W. Kraft, Jr., Jeffrey Marvin Kraft.pdf
|
October 12, 2021 |
|
TX 2021-07 Cautionary Alert– Heather Campos, David Andrew Best, Jr., Albert Eugene Lim, Jr., Richard Grassie, HJD Group, LLC, Aesop Group LLC, Desma Group, Northwind Group, Inc. .pdf
|
December 6, 2021 |
|
TX 2023-15 CAUTIONARY ALERT 1105 Greer Street, Fort Worth, Texas 76102.pdf
|
May 18, 2023 |
|
TX 2022-02 Cautionary ALERT - David Raines, Potential Fraud Alert, Austin, Texas.pdf
|
March 7, 2022 |
|
TX 2023-10 CAUTIONARY ALERT David Scheffler et al.pdf
|
February 27, 2023 |
|
TX 2022-03 CAUTIONARY ALERT Aman Bedi, Shweta Sobat, Potential Fraud Alert – Austin-Texas.pdf
|
April 1, 2022 |
|
TX 2023-19 CAUTIONARY ALERT Neal Jon Mills.pdf
|
June 5, 2023 |
|
TX 2022-07 Cautionary ALERT Susan R. Mitchell, Potential fraud, identity theft.pdf
|
October 10, 2022 |
|
TX 2023-18 CAUTIONARY ALERT, 4917 Bellaire Blvd., Bellaire, TX 77401, Mohammad Bazargan.pdf
|
June 2, 2023 |
|
TX 2022-08 CAUTIONARY ALERT - Liliana Valadez, 5019 Walker Street, Houston, TX 77023.pdf
|
October 26, 2022 |
|
TX 2023-38 CAUTIONARY ALERT Candido Bonilla, 000 Reata, Richmond, TX 77469.pdf
|
November 14, 2023 |
|
TX 2022-09 CAUTIONARY ALERT - Ryan Guilbeaux, Potential Fraud.pdf
|
November 1, 2022 |
|
TX 2023-13 CAUTIONARY ALERT 4628 Maple St. Nellaire, Texas 77401.pdf
|
May 2, 2023 |
|
TX 2022-10 CAUTIONARY ALERT-12910 Rendon Rd, Burleson, Texas 76028 Potential Fraud.pdf
|
November 9, 2022 |
|
TX 2023-11 CAUTIONARY ALERT 1921 Springlake Dr Dripping Springs TX 78620 .pdf
|
February 28, 2023 |
|
TX 2022-11 CAUTIONARY ALERT Jeffrey Kirk Smith – 1842 Cheyenne Rd, Dallas, Texas 75217, Potential Fraud.docx.pdf
|
November 29, 2022 |
|
TX 2024-03 CAUTIONARY ALERT Norman Ashby, Asby Signature Homes, LLC.pdf
|
February 28, 2024 |
|
TX 2023-01 CAUTIONARY ALERT Ben Cobos, Potential Fraud.pdf
|
January 5, 2023 |
|
TX 2023-14 CAUTIONARY ALERT Multiple Addresses 933 Vista Verde Dr Adkins TX 78101 et al.pdf
|
May 18, 2023 |
|
TX 2023-02 CAUTIONARY ALERT George Johnson – 27502 Velvet Sky Way, Spring, Texas 77389, Potential Fraud.pdf
|
January 12, 2023 |
|
TX 2023-26 CAUTIONARY ALERT 11719 Beachside, Galveston, TX 77554, Shirley Shipley .pdf
|
August 7, 2023 |
|
TX 2023-03 CAUTIONARY ALERT 4325 Phlox Street, Houston, Texas 77051.pdf
|
January 24, 2023 |
|
TX 2023-04 CAUTIONARY ALERT Dandre Butler.pdf
|
February 2, 2023 |
|
TX 2023-05 CAUTIONARY ALERT Coy E. Garrett .pdf
|
February 9, 2023 |
|
TX 2024-02 CAUTIONARY ALERT Dorothy Palmer 120 Royal St Baytown TX 77521.pdf
|
February 26, 2024 |
|
TX 2023-16 CAUTIONARY ALERT 23549 Lakeside Drive, Marble Falls, Texas, 78654; Norman Adams.pdf
|
May 23, 2023 |
|
TX 2024-15 CAUTIONARY ALERT Paul Dobrovodsky, Cynthia Dobroveosky, 162 Scarlet Ct, Canyon Lake, TX 78133.pdf
|
May 24, 2024 |
|
TX 2023-17 CAUTIONARY ALERT 4415 Bonnie View Rd, Dallas TX 75216, Reginald Watkins, Alice Nolen, Estate of Rochester Davis.pdf
|
May 25, 2023 |
|
TX 2024-20 CAUTIONARY ALERT Yvonne Bracamontes 2694 Summit Dr. New Braunfels TX 78132.pdf
|
July 30, 2024 |
|
TX 2023-20 CAUTIONARY ALERTY Southwest Regency Holdings LLC, Adam Epstein, 1809 Holland St, Grand Prairie Texas 75051.pdf
|
June 20, 2023 |
|
TX 2024-23 CAUTIONARY ALERT Judy Moreland,H.J. Mooreland;380 C.R. 159 Gainesville, TX 76240.pdf
|
September 16, 2024 |
|
TX 2023-22 CAUTIONARY ALERT Glen F Dawson, Tristan T Delgado, Annissa Garcia, 300 Williamson Rd Kyle TX 787442023-22.pdf
|
July 10, 2023 |
|
TX 2023-24 CAUTIONARY ALERT - Richard A. Bailey, 594 Turner Warnell Rd, Mansfield, TX 76063.pdf
|
July 31, 2023 |
|
TX 2024-24 CAUTIONARY ALERT Ernest Rodriguez 132 River View Dr, Boerne, TX 78006.pdf
|
September 16, 2024 |
|
TX 2023-27 CAUTIONARY ALERT 2746 E Main St. Grand Prairie, TX 75050 Jose L. Guzman, Ronald Properties LLC, Jose Soto.pdf
|
August 23, 2023 |
|
TX 2024-29 CAUTIONARY ALERT Richard Jones, 16007 Diamond Rock Drive Cypress TX 77429.pdf
|
November 4, 2024 |
|
TX 2023-35 CAUTIONARY ALERT Larry Schairer, We Buy Houston, LLC, 909 Peggys Way and 122 Winter Circle, Kyle, TX 78640.pdf
|
October 17, 2023 |
|
TX 2023-33 CAUTIONARY ALERT UYM Charities, UYM Senior Projects, LLC and Jeff Lewis.pdf
|
September 27, 2023 |
|
TX 2025-15 CAUTIONARY ALERT Steven Price, Ricardo Munoz Soto, 814 Wideman Dr Dallas TX 75217.pdf
|
March 14, 2025 |
|
TX 2024-31 CAUTIONARY ALERT Petronilo V. Rodriguez, 1075 Misty Hollow, New Braunfels, TX 78132.pdf
|
November 4, 2024 |
|
TX 2024-01 CAUTIONARY ALERT Joseph L Gillum, 307 S Moore St Dallas TX 75203, 9230 W Lake Highlands Dr Dallas TX 75218.pdf
|
February 6, 2024 |
|
TX 2024-30 CAUTIONARY ALERT Caroline Casey Schieffelin, Cheyenne Pass, Cheyenne Pass, Salido, TX 76571.pdf
|
November 4, 2024 |
|
TX 2024-04 CAUTIONARY ALERT Tracie Thomas Keller 13983 Alacia Court, College Station TX 77845.pdf
|
February 28, 2024 |
|
TX 2024-14 CAUTIONARY ALERT Zackery James Reynolds, multiple addresses, Seagoville, Dallas, Forth Worth.pdf
|
May 24, 2024 |
|
TX 2024-05 CAUTIONARY ALERT Roger P Pinkerton and Lesa L Pinkerton, 155 N El Camop Dr, Blanco TX 78606 Lot 63, block 3, Cielo Springs.pdf
|
April 1, 2024 |
|
TX 2024-37 CAUTIONARY ALERT Daisy Schneider 90 acres on Lower Albert Road Stonewall TX.pdf
|
December 18, 2024 |
|
TX 2024-06 CAUTIONARY ALERT Roger Sloan 6307 Fairway Avenue Dallas Texas 75227.pdf
|
April 1, 2024 |
|
TX 2024-16 CAUTIONARY ALERT Bret Courtney 1024 Sunrise Place Spring Branch TX 78070.pdf
|
May 29, 2024 |
|
TX 2024-07 CAUTIONARY ALERT Hollis M Collins, Oneda Collins, Kenneth Ravenell, Zametrice Shane Turner, 1233 Glen Park, Dallas, TX 75241.pdf
|
April 1, 2024 |
|
TX 2024-13 CAUTIONARY ALERT Arun Mohan Rao 1805 Spring Ave Carrolton TX 75006.pdf
|
May 22, 2024 |
|
TX 2024-08 CAUTIONARY ALERT Robert Earl Lee II, Bill M Campbell, Jacquelyn R Schley, Kolobotos Properties LLC, 4205 Goddard st, FOrt Worth, TX 76111.pdf
|
April 1, 2024 |
|
TX 2024-11 CAUTIONARY ALERT Woww Hun, Julie Hun, 207 acres TBD Donald Road Krum TX 76249.pdf
|
May 22, 2024 |
|
TX 2024-22 CAUTIONARY ALERT DFW Default Servicing LLC, Texas Default Acquisitions, John Tobin Browning,notary.pdf
|
September 16, 2024 |
|
TX 2024-09 CAUTIONARY ALERT Randolph Morsky 165 Campbell Dr Canyon Lake TX 78133 and 171 Campbell Dr Canyon Lake TX 78133.pdf
|
May 14, 2024 |
|
TX 2024-10 CAUTIONARY ALERT Bonnie Johnson TBD County Rd 2324 Como, TX 75431.pdf
|
May 14, 2024 |
|
TX 2024-12 CAUTIONARY ALERT DFW Default Servicing LLC, Texas Default Acqusitions, John Tobin Browning, MBREI, JP Enterprises, Mike Barbee, Paul Hertzog, Roberto Kimble.pdf
|
May 22, 2024 |
|
TX 2024-18 CAUTIONARY ALERT Ryan Weat, Ryan R Wear, Richard Wear, Rebecca A Swain, Jeremy Briggs, Kevin Nooney, Elizabeth Nooney, , Multiple Entities, Dallas, Harris and Gregg Counties.pdf
|
July 29, 2024 |
|
TX 2024-19 CAUTIONARY ALERT Theodore F. Nobriga, Dorothy M. Nobriga, Rochele M. Popaca-HI Notary, Calles Development, LLC, Edward C. Calles.pdf
|
July 30, 2024 |
|
TX 2024-21 CAUTIONARY ALERT Edward Perry, Lafayette Perry, Vanessa Perry, Calvin Lee Benjamin, Destiny Reid, TX Notary, 3315 Oakdale St. Houston TX 77004.pdf
|
July 30, 2024 |
|
TX 2024-32 CAUTIONARY ALERT Carrier Investment Properties, Inc., Carrier Residential Properties, Inc., C&C Residential Properties, Inc., Charles Everett Carrier.pdf
|
November 20, 2024 |
|
TX 2024-33 CAUTIONARY ALERT William McVeigh, Rebecca McVeigh 100 Estates Rd., Wimberley, TX 78676.pdf
|
November 20, 2024 |
|
TX 2024-34 CAUTIONARY ALERT Joel and Supapon Clement,129 Cartman Overlook, Dripping Springs, TX 78620.pdf
|
November 22, 2024 |
|
TX 2024-35 CAUTIONARY ALERT Christopher E. and Karen K. Claunch, 478 Dakota Mountain Dripping Springs TX 78620.pdf
|
November 22, 2024 |
|
TX 2024-38 CAUTIONARY ALERT Nicole Espinosa, Stephanie Smith aka Stephanie Parks, Selena Baltazar-Hill and Short Queen LLC.pdf
|
December 19, 2024 |
|
TX 2024-39 CAUTIONARY ALERT Cynthia Sue Chittick, 118 Cresham Drive San Antonio TX 78218.pdf
|
December 19, 2024 |
|
TX 2025-01 CAUTIONARY ALERT Betty J. Wells 7410 Carver Ave Austin, TX 78752.pdf
|
January 7, 2025 |
|
TX 2025-02 CAUTIONARY ALERT Kevin Ventura, Irma Ventura, 205 Vista Drive, Granbury TX 76049.pdf
|
January 22, 2025 |
|
TX 2025-03 CAUTIONARY ALERT Yang Xiongwen, Sonia Perez, 13964 Alacia Court, College Station, TX 77845.pdf
|
January 22, 2025 |
|
TX 2025-04 CAUTIONARY ALERT Penny Davis in the Capacity as Notary Public.pdf
|
January 28, 2025 |
|
TX 2025-05 CAUTIONARY ALERT Faye Y Ivory 2907 Birdie Hollow Grand Prairie Tx 75104.pdf
|
February 3, 2025 |
|
TX 2025-08 CAUTIONARY ALERT Klaus Raab, Ingrid Raab, 21 Timber Lane, Conroe TX 77384.pdf
|
February 12, 2025 |
|
TX 2025-09 CAUTIONARY ALERT Patsy John Evans, Anthony John Mitchell, Angels Workshop, LLC 906 N Westmoreland Rd Dallas TX.pdf
|
February 14, 2025 |
|
TX 2025-10 CAUTIONARY ALERT James Ronquest, Terry K Treece, 13325 East FM 1097 Road, Willis, TX 77378.pdf
|
February 24, 2025 |
|
TX 2025-11 CAUTIONARY ALERT Michael Hasten, notary, Minerva Hollingswoth, notary.pdf
|
February 27, 2025 |
|
TX 2025-12 CAUTIONARY ALERT Monty Jarrod Smith aka Monty Smith, multiple addresses.pdf
|
February 27, 2025 |
|
TX 2025-17 CAUTIONARY ALERT Rudy Nolin, Joyc Hatfield, Jackie Ali, Madeenah Auyon, Krystal Nolin, Jennifer Nolin-Takes 313 West Wildwood Dr San Antonio.pdf
|
March 17, 2025 |
|
TX 2025-19 CAUTIONARY ALERT 12580 Miles Road, San Antonio, TX 78002.pdf
|
March 28, 2025 |
|
TX 2025-40 CAUTIONARY ALERT Yolanda Frank-Broussard, et al, Jasmine Babineaux, Dykeba Broussard, 6111 Westover St Houston, TX 77033.pdf
|
December 19, 2024 |
|
Bulletin 17 Tax Sales.pdf
|
May 12, 2017 |
|
No. 24 FDIC Revisions.pdf
|
May 12, 2017 |
|
No. 25 Schedule D.pdf
|
May 12, 2017 |
|
No. 26 Deed Restrictions.pdf
|
May 12, 2017 |
|
Overlimits WFG (Fill-in Form) 2013.doc
|
May 12, 2017 |
|
No. 27 Purchasing Title Evidence.pdf
|
May 12, 2017 |
|
No. 28 Recognizing Fraud and Forgery.pdf
|
May 12, 2017 |
|
No. 33 Powers of Attorney and Home Equity Loans.doc
|
May 12, 2017 |
|
No. 33 Powers of Attorney and Home Equity Loans.pdf
|
May 12, 2017 |
|
No. 34 REVISED Powers of Attorney and Home Equity Loans.pdf
|
May 12, 2017 |
|
TX 2016-59 REVISED 9-28-17 FinCEN Revised 201709.pdf
|
October 5, 2017 |
|
TX 2017-01 Commitments, Schedule D.pdf
|
May 12, 2017 |
|
TX 2021-03 FinCEN Extends Geographic Targeting Order.pdf
|
June 6, 2021 |
|
TX 2017-03 Insuring Manufactured Housing Transactions - Texas.pdf
|
September 6, 2017 |
|
TX2016-58 Guidelines for Affidavits of Heirship.pdf
|
May 12, 2017 |
|
TX 2023-04 CAUTIONARY ALERT Dandre Butler.pdf
|
February 2, 2023 |
|
TX 2017-04 Texas 2017 Legislative Update - 85th Session, trusts, lis pendens, POA, adverse possession, power of attorney.pdf
|
September 6, 2017 |
|
TX 2023-10 CAUTIONARY ALERT David Scheffler et al.pdf
|
February 27, 2023 |
|
TX 2017-05 FHA and FNMA Harvey and Irma Updates.pdf
|
September 21, 2017 |
|
TX 2019-07 2019 Legislative Update - 86th Session.pdf
|
August 22, 2019 |
|
TX 2018-01 2017 Texas Constitutional Amendments and Home Equity Lending.pdf
|
January 4, 2018 |
|
TX 2023-28 CAUTIONARY ALERTY Brent Tanner.pdf
|
August 28, 2023 |
|
TX 2018-02 Texas Schedule D, Commitment.pdf
|
January 4, 2018 |
|
TX2016-59-REVISED - FINCEN Extends Geographic Targeting, Order, GTO, Money Laundering, Cash Sale, 8300, Reporting.pdf
|
May 12, 2017 |
|
TX 2018-03 Release by Affidavit pf Abstractors of Judgment and Child Support Liens Against Homesteads.pdf
|
February 21, 2018 |
|
TX 2019-06 Changes in Premium Rates and Rules, Schedule D.pdf
|
August 6, 2019 |
|
TX 2018-04 FinCEN Revised - Extends Geographic Targeting, FINCEN 8300 Reporting.pdf
|
March 26, 2018 |
|
TX 2022-05 FinCEN Extends and Changes Geographic Targeting Order.pdf
|
May 9, 2022 |
|
TX 2018-05 FINCEN Process - Effective 5-21-18 - Cautionary.pdf
|
July 19, 2018 |
|
TX 2023-05 CAUTIONARY ALERT Coy E. Garrett .pdf
|
February 9, 2023 |
|
TX 2018-06 FinCEN Process Bulletin EFFECTIVE 5-21-18.pdf
|
July 19, 2018 |
|
TX 2020-10 FinCEN Extends Geographic Targeting Order, FINCEN GTO RENEWAL.pdf
|
May 12, 2020 |
|
TX 2018-06 Texas Remote Online Notaries, remote, online notary, Notary.pdf
|
July 18, 2018 |
|
TX 2019-05 Fraudulent Cashier’s Checks, Fraud.pdf
|
July 26, 2019 |
|
TX 2023-36 CAUTIONARY ALERT Soj Moses.pdf
|
October 30, 2023 |
|
TX 2018-07 Revisions to Promulgated Rules Land Forms, Reverse mortgages, procedural rules, forms.pdf
|
August 1, 2018 |
|
TX 2021-06 FinCEN Extends Geographic Targeting Order.pdf
|
February 28, 2022 |
|
TX 2018-08 FINCEN Reporting for 1031 Exchange Transactions.pdf
|
October 29, 2018 |
|
TX 2019-04 Revised Overlimits Form.pdf
|
May 17, 2019 |
|
TX 2023-19 CAUTIONARY ALERT Neal Jon Mills.pdf
|
June 5, 2023 |
|
TX 2018-09 FinCEN Extends and Simplies the Geographic Targeting Order, GTO, FINCEN, Anti Money Laundering.pdf
|
December 10, 2018 |
|
TX 2023-30 2023 Legislation Effective Immediately.pdf
|
August 30, 2023 |
|
TX 2018-10 Expiration of Collection of GARC.pdf
|
December 17, 2018 |
|
TX 2023-06 CAUTIONARY ALERT Raymond Birlew.pdf
|
February 9, 2023 |
|
TX 2019-02 Collection of Guaranty Fee; guaranty fee.pdf
|
April 29, 2019 |
|
TX 2020-15 Cautionary - ALERT – Frieda Bosch, prior approval.pdf
|
June 29, 2020 |
|
TX2016-55 Purchases from Tax Entity Trustees - Purchasers at Tax Sales.pdf
|
May 12, 2017 |
|
TX2016-59 FinCEN GTO Bulletin, Geographic Target Ordering, Money Laundeing, Cash Sale, 8300, Reporting.pdf
|
May 12, 2017 |
|
TX2016-56 Collecting the Guaranty Fee effective April 1, 2016- Texas Title Insurance Guaranty Association.pdf
|
May 12, 2017 |
|
TX 2022-09 CAUTIONARY ALERT - Ryan Guilbeaux, Potential Fraud.pdf
|
November 1, 2022 |
|
TX2016-56 REVISED Collecting the Guaranty Fee - Guaranty Fund.pdf
|
May 12, 2017 |
|
TX 2021-02 Cautionary Alert RE - Alfred Thomas, Jorg Nowak.pdf
|
February 12, 2021 |
|
TX2016-57 Transfer on Death Deeds; Schedule B Exception, Guaranty Fund.pdf
|
May 12, 2017 |
|
TX 2019-03 Agent’s Responsibility When Receiving Notice of Claim; Claims.pdf
|
May 14, 2019 |
|
TX 2023-01 CAUTIONARY ALERT Ben Cobos, Potential Fraud.pdf
|
January 5, 2023 |
|
TX 2020-01 COVID-19 Related Shelter in Place Helpful Resources, Coronavirus, COVID-19, Shelter-in-Place, Order, Resources, essential.pdf
|
March 24, 2020 |
|
TX 2020-02 2020 Texas Remote Online Notarization Guidelines, RON, COVID-19, Coronavirus.pdf
|
March 26, 2020 |
|
TX 2020-03 TDI Relaxes Requirements for Escrow Check Signatures and Escrow Audit Report Filing, Escrow, check, signatures, audit, report, filing, TDI, electronic.pdf
|
March 27, 2020 |
|
TX 2020-04 TDI Allows Electronic Signatures for Escrow Checks and Directly Issued Policies, Escrow, check, electronic, signatures, audit, report, filing, TDI, signature.pdf
|
March 31, 2020 |
|
TX 2020-05 Texas Supreme Court Emergency Orders and Suspension of Deadlines and Statute of Limitations; COVID-19, Supreme Court, COVID-19, Coronavirus, statute of limitations; deadline; Emergency Order.pdf
|
April 3, 2020 |
|
TX 2020-06 New Stat Codes for R-5 and R-8, Effective April 1, 2020, Advise of new stat codes R-5 and R-8.pdf
|
April 13, 2020 |
|
TX 2020-07 TDI Extends More Filing Deadlines - filing, deadline, TDI, title agent, extend.pdf
|
April 22, 2020 |
|
TX 2020-08 Temporary Permitted Use of Remote Ink-Signed Notarizations, RIN, Remote, ink, notarization, notary, closing, signature.pdf
|
May 2, 2020 |
|
TX 2020-09 TDI Extends Modified Requirements for Sworn Statements, title agent, extend, affidavits, notarizations, modified.pdf
|
May 2, 2020 |
|
TX 2020-12 Extended Use of Temporary Remote Ink-Signed Notarizations, RIN, supplement TX-2020-08, ink, notary, closing signature, extended.pdf
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June 3, 2020 |
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TX 2020-13 TDI Further Extends Modified Requirements for Sworn Statements, Supplement TX-2020-09, 5-1-20.pdf
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June 3, 2020 |
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TX 2020-11 TDI Issues Bulletin on Rate Rule R-5.F and Simultaneous Issuance of Owner’s and Loan Policies.pdf
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June 3, 2020 |
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TX 2020-14 Cautionary ALERT – C&C Residential Properties, Inc., Julie Webb, C&C Residential Properties, Inc., alert, prior approval.pdf
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June 26, 2020 |
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TX 2020-16 TDI Extends Modified Requirements for Sworn Statements, supplement prior Bulletin Nos. TX-2020-09 5-1-20, TX 2020-12 6-2-20, filing, deadline, title agent, affidavits, notarizations.pdf
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October 2, 2020 |
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TX 2020-17 TDI Extends Modified Requirements for Sworn Statements. Supplement to TX 2020-09, TX 2020-13; and TX, 2020-16. Filing, deadline, title agent, affidavits, notarizations.pdf
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October 12, 2020 |
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TX 2020-18 Parker County Impacted by Computer System Incident, Security, Recording, Indemnity, Attack, Breach.pdf
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October 26, 2020 |
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TX 2020-19 FinCEN Extends Geographic Targeting Order, FINCEN GTO Renewal 11-6-2020.pdf
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November 10, 2020 |
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TX 2021-03 Expiration of the Temporary Permitted Use of Remote Ink-Signed Notarizations (“RIN”).pdf
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August 30, 2021 |
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TX 2021-04 Revised Procedure for Release by Affidavit of AJs & Child Support Liens Against Homestead, release, judgement lien, affidavit.pdf
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September 16, 2021 |
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TX 2021-05 Cautionary Alert - Douglas C. Glenewinkel, Ward A Glenewinkel, Marvin W. Kraft, Jr., Jeffrey Marvin Kraft.pdf
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October 12, 2021 |
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TX 2022-06 2021 Agent Statistical Data Call Due November 7, 2022, TDI Revised Due Date for 2021 Agent Statistical Data.pdf
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October 5, 2022 |
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TX 2022-08 CAUTIONARY ALERT - Liliana Valadez, 5019 Walker Street, Houston, TX 77023.pdf
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October 26, 2022 |
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TX 2023-13 CAUTIONARY ALERT 4628 Maple St. Nellaire, Texas 77401.pdf
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May 2, 2023 |
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TX 2021-07 Cautionary Alert– Heather Campos, David Andrew Best, Jr., Albert Eugene Lim, Jr., Richard Grassie, HJD Group, LLC, Aesop Group LLC, Desma Group, Northwind Group, Inc. .pdf
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December 6, 2021 |
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TX 2022-02 Cautionary ALERT - David Raines, Potential Fraud Alert, Austin, Texas.pdf
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March 7, 2022 |
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TX 2022-03 CAUTIONARY ALERT Aman Bedi, Shweta Sobat, Potential Fraud Alert – Austin-Texas.pdf
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April 1, 2022 |
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TX 2022-04 Collin County Clerk Not Accepting Documents for Recording Until May 4, 2022, Recording, Closed, Shut Down, Indemnity, Gap.pdf
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April 28, 2022 |
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TX 2022-07 Cautionary ALERT Susan R. Mitchell, Potential fraud, identity theft.pdf
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October 10, 2022 |
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TX 2022-10 CAUTIONARY ALERT-12910 Rendon Rd, Burleson, Texas 76028 Potential Fraud.pdf
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November 9, 2022 |
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TX 2022-11 CAUTIONARY ALERT Jeffrey Kirk Smith – 1842 Cheyenne Rd, Dallas, Texas 75217, Potential Fraud.docx.pdf
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November 29, 2022 |
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TX 2023-02 CAUTIONARY ALERT George Johnson – 27502 Velvet Sky Way, Spring, Texas 77389, Potential Fraud.pdf
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January 12, 2023 |
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TX 2023-03 CAUTIONARY ALERT 4325 Phlox Street, Houston, Texas 77051.pdf
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January 24, 2023 |
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TX 2023-07 Underwriting Requirements for Residential Wrap Mortgages Wraparound, all-inclusive.pdf
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February 14, 2023 |
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TX 2023-08 CAUTIONARY ALERT Eric Ricardo Medson Procurement and Logistics LLC.pdf
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February 14, 2023 |
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TX 2023-09 Sales of Vacant Land and Unoccupied Property Fraud, redflags.pdf
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February 16, 2023 |
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TX 2023-11 CAUTIONARY ALERT 1921 Springlake Dr Dripping Springs TX 78620 .pdf
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February 28, 2023 |
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TX 2023-12 CAUTIONARY ALERT 958 Blee Oaks Blvd Bulverde Texas 78163.pdf
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April 13, 2023 |
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FinCEN 2023-02 FinCEN Extends and Changes Geographic Targeting Order GTO, April 2023.pdf
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May 4, 2023 |
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TX 2023-14 CAUTIONARY ALERT Multiple Addresses 933 Vista Verde Dr Adkins TX 78101 et al.pdf
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May 18, 2023 |
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TX 2023-15 CAUTIONARY ALERT 1105 Greer Street, Fort Worth, Texas 76102.pdf
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May 18, 2023 |
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TX 2023-16 CAUTIONARY ALERT 23549 Lakeside Drive, Marble Falls, Texas, 78654; Norman Adams.pdf
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May 23, 2023 |
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TX 2023-17 CAUTIONARY ALERT 4415 Bonnie View Rd, Dallas TX 75216, Reginald Watkins, Alice Nolen, Estate of Rochester Davis.pdf
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May 25, 2023 |
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TX 2023-18 CAUTIONARY ALERT, 4917 Bellaire Blvd., Bellaire, TX 77401, Mohammad Bazargan.pdf
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June 2, 2023 |
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TX 2023-20 CAUTIONARY ALERTY Southwest Regency Holdings LLC, Adam Epstein, 1809 Holland St, Grand Prairie Texas 75051.pdf
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June 20, 2023 |
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TX 2023-21 TDI Title Insurance Agent Statistical Data Call due August 21 2023 .pdf
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July 10, 2023 |
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TX 2023-22 CAUTIONARY ALERT Glen F Dawson, Tristan T Delgado, Annissa Garcia, 300 Williamson Rd Kyle TX 787442023-22.pdf
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July 10, 2023 |
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TX 2023-23 CAUTIONARY ALERT Multiple Persons and Properties.pdf
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July 21, 2023 |
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TX 2023-24 CAUTIONARY ALERT - Richard A. Bailey, 594 Turner Warnell Rd, Mansfield, TX 76063.pdf
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July 31, 2023 |
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TX 2023-25 Revised Texas Consumer Notice effective July 1, 2023.pdf
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July 31, 2023 |
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TX 2023-26 CAUTIONARY ALERT 11719 Beachside, Galveston, TX 77554, Shirley Shipley .pdf
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August 7, 2023 |
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TX 2023-27 CAUTIONARY ALERT 2746 E Main St. Grand Prairie, TX 75050 Jose L. Guzman, Ronald Properties LLC, Jose Soto.pdf
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August 23, 2023 |
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TX 2023-28_REVISED CAUTIONARY ALERT Brent Tanner and Rez Eric Ricardo.pdf
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August 28, 2023 |
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TX 2023-29 Revisions to MUD and Water District Notices Effective June 18, 2023.pdf
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August 30, 2023 |
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TX 2023-31 2023 Legislation effective September 1, 2023.pdf
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September 8, 2023 |
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TX 2023-33 CAUTIONARY ALERT UYM Charities, UYM Senior Projects, LLC and Jeff Lewis.pdf
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September 27, 2023 |
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TX 2023-34 Prorating and Collecting 2023 Ad Valorem Taxes Under the 2023 Property Tax Relief Bill.pdf
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October 10, 2023 |
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TX 2023-35 CAUTIONARY ALERT Larry Schairer, We Buy Houston, LLC, 909 Peggys Way and 122 Winter Circle, Kyle, TX 78640.pdf
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October 17, 2023 |
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TX 2023-37 CAUTIONARY ALERT ALbert G Alvarez, Evekua Garfias, Francisco Alvarez, Genoveva Ruiz, Jesus Alvarez,Jose Luis Alvarez, Leticia Margarita Sustaita, Oralia Garcia Alvarez, Rodolfo G Alvarez, 5203 Victor St .pdf
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October 31, 2023 |
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TX 2023-38 CAUTIONARY ALERT Candido Bonilla, 000 Reata, Richmond, TX 77469.pdf
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November 14, 2023 |
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TX 2023-40 (FinCEN 2023-07) FinCen GTO Extended and Expanded to Travis County.pdf
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December 27, 2023 |
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TX 2024-25 Rule and Form Changes to Basic Manual Effective 11-1-24 Part 1 of 6 Housekeeping Changes .pdf
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October 29, 2024 |
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FinCEN 2024-01 FINCEN GTO Geographic Targeting Order.pdf
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April 24, 2024 |
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TX 2024-26 Rule and Form Changes to Basic Manual Effective 11-1-24 Part 2 of 6.pdf
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October 29, 2024 |
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TX 2025-06 Reduction in Premium Rates, TDI.pdf
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February 7, 2025 |
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TX 2024-27 Rule and Form Changes to the Basic Manual Effective 11-1-24 Part 3 of 6 Changes to the Definition of Residential Real Property.pdf
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October 29, 2024 |
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TX 2024-28 Rule and Form Changes to the Basic Manual Effective 11-1-24 Part 4 of 6.pdf
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October 29, 2024 |
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TX 2024-17 Revised Guidlines for Affidavits of Heirship, AOH, Intestate, Intestacy, Probate, MERP.pdf
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July 9, 2024 |
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TX 2024-36 2024 Basic Manual Changes, Rate Rule Changes Part 5 of 6.pdf
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November 22, 2024 |
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TX 2025-13 Nonjudicial Foreclosures Do Not Extinguish Junior Federal Liens, Show Me State Premium Homes.pdf
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March 10, 2025 |
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TX 2025-14 2024 Data Call Deadlines, TDI, TLTA Report, Deadline .pdf
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March 13, 2025 |
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TX 2025-16 CAUTIONARY ALERT Junction Fuels, LLC 2110 Main St Junction TX Hayes Asset Management Inc., John W Carlson, Trustee, John Springrose, Director Junction Fuels, LLC, Norman Hayes, Linnie B Hayes.pdf
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March 14, 2025 |
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TX 2025-18 Part 6 of 6 Rule and Form Changes to the Basic Manual Effective January 1, 2025, New Statistical Plan Transaction Codes for 2025.pdf
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March 19, 2025 |
