- July 23, 2002
- All Issuing Offices in Florida
- Curtis Corbett and Robyn Corbett
Please be advised to do no transactions with the individuals identified above without first obtaining written approval from underwriting counsel. The reason for this Alert is that the individuals passed a forged instrument which was reported to be an "Official Check" issued by Wachovia Bank out of Greensboro in a North Carolina office. Curtis presented a State Issued Identification Card from Virginia, which appears also to be a forged instrument. The check in question was for $322,000. This was for the cash purchase of a residence in the Orlando area and the Agent is taking the matter to the criminal authorities as well.
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.