- May 28, 1993
- All Agents in Dade and Broward County
- Fraud Alert concerning 3950 N.W. 194th Street, Carol City, Dade County, Florida
We have information indicating that an individual may be attempting a real estate conveyance or refinancing of a piece of real property which may be improper. Accordingly, if you should come across any information about the proposed transaction which I will describe below, you are to take no action toward closing such a file but are to contact this office immediately.
Keith Parker, a black male, attempting to buy and/or finance:
Lot 4, Block 11, Carol City Gardens, Plat Book 65, Page 131,
Public records of Dade County, Florida
Street address: 3950 N.W. 194th Street, Carol City, Dade County, Florida
The property is presently owned by Benjamin Richardson and Lois Richardson. There may be an unrecorded deed purporting to have their signatures.
THIS BULLETIN IS FURNISHED TO INFORM YOU OF CURRENT DEVELOPMENTS. AS A REMINDER, YOU ARE CHARGED WITH KNOWLEDGE OF THE CONTENT ON VIRTUAL UNDERWRITER AS IT EXISTS FROM TIME TO TIME AS IT APPLIES TO YOU, AS WELL AS ANY OTHER INSTRUCTIONS. OUR UNDERWRITING AGREEMENTS DO NOT AUTHORIZE OUR ISSUING AGENTS TO ENGAGE IN SETTLEMENTS OR CLOSINGS ON BEHALF OF STEWART TITLE GUARANTY COMPANY. THIS BULLETIN IS NOT INTENDED TO DIRECT YOUR ESCROW OR SETTLEMENT PRACTICES OR TO CHANGE PROVISIONS OF APPLICABLE UNDERWRITING AGREEMENTS. CONFIDENTIAL, PROPRIETARY, OR NONPUBLIC PERSONAL INFORMATION SHOULD NEVER BE SHARED OR DISSEMINATED EXCEPT AS ALLOWED BY LAW. IF APPLICABLE STATE LAW OR REGULATION IMPOSES ADDITIONAL REQUIREMENTS, YOU SHOULD CONTINUE TO COMPLY WITH THOSE REQUIREMENTS.
- Bulletins Replaced:
- Related Bulletins:
- Underwriting Manual:
- 6.38 Fraud
- Exceptions Manual: