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Mortgage Fraud the new target! - David Chisolm/MS
8/20/2009 2:51:56 PM (4696 views)
Re: Mortgage Fraud the new target! - Patrick Scott/IL
8/22/2009 1:04:53 AM (4438 views)

David,

That is an interesting story.  I agree with you that the abstractor is probably the last party that should have suffered the claim.  When property is conveyed from an entity other than a natural person, there is additional due diligence required by the title agent.  This would include Articles if Incorporation, if applicable, a resolution by a board of directors, if applicable, trust agreement and all amendments thereto, whatever is necessary to ensure that the conveying party has the authority to do so.  Much of what is needed may not even be available to the abstractor.

It would be interesting to know how the LLC acquired title to the property in the first place.  Is there more to the story?

 

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Re: Mortgage Fraud the new target! - george Hubka/MI
8/22/2009 3:33:49 PM (4471 views)
Re: Mortgage Fraud the new target! - David Chisolm/MS
8/22/2009 3:48:17 PM (4316 views)
Re: Mortgage Fraud the new target! - Patrick Scott/IL
8/23/2009 2:13:55 AM (4256 views)

A big 'thank you' to the OAITA! - Robert Franco/OH
8/20/2009 9:58:47 AM (4729 views)
Re: A big 'thank you' to the OAITA! - Michaela Urban/OH
8/20/2009 11:27:53 AM (4222 views)
Re: A big 'thank you' to the OAITA! - Joyce Harper/OH
8/20/2009 3:55:10 PM (4242 views)
Re: A big 'thank you' to the OAITA! - OAITA/OH
8/24/2009 10:30:39 AM (6336 views)

A.I.T.F. Retrieval Services - Ray Glowniak/CA
8/19/2009 2:10:55 PM (5126 views)
Re: A.I.T.F. Retrieval Services - Ken Ungarsohn/NJ
8/20/2009 3:05:55 PM (4762 views)
Re: A.I.T.F. Retrieval Services - Ray Glowniak/CA
8/26/2009 12:06:01 PM (4355 views)
Re: A.I.T.F. Retrieval Services - Jamie Stallings/TN
12/14/2009 11:47:13 PM (4221 views)
Re: A.I.T.F. Retrieval Services - na siglio/NY
8/20/2009 4:19:29 PM (4668 views)
Re: A.I.T.F. Retrieval Services - george Hubka/MI
8/21/2009 12:53:46 PM (4807 views)
Re: A.I.T.F. Retrieval Services - Jamie Stallings/TN
1/4/2010 7:56:13 PM (4144 views)
Re: A.I.T.F. Retrieval Services - Valerie Symons/IL
9/7/2010 3:54:55 PM (4156 views)
Re: A.I.T.F. Retrieval Services - Valerie Symons/IL
9/8/2010 10:35:23 AM (3829 views)

abstractorleads.com - PJ/CA
8/19/2009 12:27:57 PM (4497 views)

Back Forty Abstracts, LLC - Edward Huguenin/SC
8/15/2009 11:48:33 AM (3471 views)




Apex Professionals, LLC - Edward Huguenin/SC
8/15/2009 11:44:53 AM (3406 views)

Eclipse and American Residential Abstracts no pay - Shannon Budziak/VT
8/15/2009 9:19:39 AM (4283 views)
Re: Eclipse and American Residential Abstracts no pay - Brenda Palmer/TN
8/17/2009 2:55:47 AM (4896 views)
American Residential Abstracts DOES pay - Jessica Obitz/MD
8/17/2009 9:02:55 AM (4851 views)
Re: American Residential Abstracts DOES pay - george Hubka/MI
8/17/2009 11:11:14 AM (4612 views)
Re: American Residential Abstracts DOES pay - Jessica Obitz/MD
8/18/2009 7:59:10 AM (4517 views)
Re: American Residential Abstracts DOES pay - george Hubka/MI
8/18/2009 8:02:30 AM (4595 views)
Re: American Residential Abstracts DOES pay - Jessica Obitz/MD
8/18/2009 8:30:55 AM (4594 views)
Re: American Residential Abstracts DOES pay - george Hubka/MI
8/18/2009 10:53:28 PM (4436 views)
Re: American Residential Abstracts DOES pay - Shannon Budziak/VT
8/31/2009 7:24:36 AM (4218 views)
Re: American Residential Abstracts DOES pay - Jessica Obitz/MD
8/31/2009 9:30:13 AM (4342 views)
Re: American Residential Abstracts DOES pay - george Hubka/MI
9/8/2009 12:29:50 PM (4318 views)
Re: American Residential Abstracts DOES pay - Jessica Obitz/MD
9/15/2009 9:13:04 AM (4090 views)
Re: American Residential Abstracts DOES pay - Jessica Obitz/MD
8/18/2009 7:55:24 AM (4563 views)
Re: American Residential Abstracts DOES pay - Constance Foye/VA
8/18/2009 2:42:29 PM (4709 views)
Re: Eclipse and American Residential Abstracts no pay - Wayne Schutt II/NY
8/17/2009 10:34:53 AM (4763 views)
Re: Eclipse and American Residential Abstracts no pay - george Hubka/MI
8/17/2009 11:00:46 AM (4709 views)
Re: Eclipse and American Residential Abstracts no pay - Tammy Skrzypek/VA
8/17/2009 11:30:43 AM (4912 views)
Re: Eclipse and American Residential Abstracts no pay - Kurt deVries/FL
8/19/2009 3:13:52 PM (4746 views)
Re: Eclipse and American Residential Abstracts no pay - SM/IL
8/19/2009 11:38:19 PM (4791 views)
Re: Eclipse and American Residential Abstracts no pay - Jason Beter/WV
8/24/2009 9:50:37 PM (4439 views)

E & O Increase - Helene /GA
8/14/2009 1:30:39 AM (3917 views)
Re: E & O Increase - Langdon Knight/MO
8/14/2009 9:40:34 AM (4624 views)
Re: E & O Increase - Glenda Hodge/TN
8/14/2009 11:30:19 AM (4636 views)
Re: E & O Increase - Langdon Knight/MO
8/17/2009 12:56:45 AM (4600 views)
Re: E & O Increase - Robert Franco/OH
8/14/2009 9:53:11 AM (6491 views)
Re: E & O Increase - Jessica Talley/NJ
8/14/2009 10:21:55 AM (4753 views)
Re: E & O Increase - Helene/GA
8/16/2009 10:20:14 PM (4523 views)
Re: E & O Increase - Langdon Knight/MO
8/17/2009 1:03:02 AM (4469 views)

Reutrned doccument fees revisited - Dan Zook/NY
8/13/2009 11:12:31 AM (3824 views)
Re: Returned document fees revisited - STEVE MEINECKE/TN
8/13/2009 2:42:55 PM (4547 views)
nothing to correct so why charge? - William Pattison /CA
8/17/2009 11:20:08 AM (4366 views)
Re: nothing to correct so why charge? - george Hubka/MI
8/18/2009 7:58:13 AM (4282 views)
Re: nothing to correct so why charge? - Dan Zook/NY
8/18/2009 9:24:59 AM (4385 views)
Re: nothing to correct so why charge? - William Pattison /CA
8/21/2009 7:36:02 PM (4267 views)
Re: nothing to correct so why charge? - george Hubka/MI
8/22/2009 3:37:18 PM (4284 views)
Re: nothing to correct so why charge? - Dan Zook/NY
8/25/2009 11:43:18 AM (4286 views)

Why are they called underwriters? - Robert Franco/OH
8/12/2009 10:43:08 AM (4580 views)
Re: Why are they called underwriters? - Ken/TX
8/12/2009 5:40:13 PM (4923 views)
Re: Why are they called underwriters? - Robert Franco/OH
8/13/2009 9:53:17 AM (4762 views)
Re: Why are they called underwriters? - george Hubka/MI
8/16/2009 5:41:58 PM (4577 views)
Re: Why are they called underwriters? - Robert Franco/OH
8/17/2009 9:57:23 AM (4650 views)
Re: Why are they called underwriters? - Kevin Ahern/CT
8/19/2009 6:59:35 AM (4554 views)
Re: Why are they called underwriters? - george Hubka/MI
8/19/2009 9:37:48 AM (4450 views)
Re: Why are they called underwriters? - Robert Franco/OH
8/19/2009 10:09:42 AM (4574 views)
Re: Why are they called underwriters? - Kevin Ahern/CT
8/19/2009 10:13:50 AM (4902 views)

Owner's Policy with inappropiate Schedule B - edward hartung/OH
8/12/2009 12:27:27 AM (3882 views)
Re: Owner's Policy with inappropriate Schedule B - Robert Franco/OH
8/12/2009 10:37:19 AM (6456 views)
Re: Owner's Policy with inappropriate Schedule B - edward hartung/OH
8/12/2009 5:48:13 PM (4642 views)
Re: Owner's Policy with inappropriate Schedule B - Robert Franco/OH
8/12/2009 7:07:17 PM (4616 views)
Re: Owner's Policy with inappropriate Schedule B - David Chisolm/MS
8/22/2009 4:36:38 PM (4267 views)

Return Doc fees ???? - george Hubka/MI
8/10/2009 7:13:43 PM (3939 views)
Re: Return Doc fees ???? - Donna Stovall/NY
8/10/2009 7:59:25 PM (4792 views)
Re: Return Doc fees ???? - John Sauers/NY
8/11/2009 11:03:24 AM (4650 views)
Re: Return Doc fees ???? - STEVE MEINECKE/TN
8/11/2009 12:15:06 PM (5174 views)
Re: Return Doc fees ???? - Dan Zook/NY
8/11/2009 3:14:35 PM (4774 views)
Re: Return Doc fees ???? - Dorothy Payne/NY
8/11/2009 6:04:27 PM (4674 views)
Re: Return Doc fees ???? - george Hubka/MI
8/11/2009 10:29:22 PM (4707 views)
Re: Return Doc fees ???? - george Hubka/MI
8/11/2009 10:32:03 PM (4631 views)
Re: Return Doc fees ???? - george Hubka/MI
8/11/2009 10:36:35 PM (4735 views)
Re: Return Doc fees ???? - STEVE MEINECKE/TN
8/13/2009 8:41:02 AM (4639 views)
Re: Return Doc fees ???? - PHILIP YIANILOS/VA
8/13/2009 9:40:14 AM (4669 views)
Re: Return Doc fees ???? - Alix Ott/MI
8/17/2009 8:19:52 AM (4569 views)
Re: Return Doc fees ???? - george Hubka/MI
8/17/2009 10:55:25 AM (4373 views)
Re: Return Doc fees ???? - William Pattison /CA
8/17/2009 11:23:07 AM (4540 views)

AFX Corp - WAYNE QUICK/NC
8/7/2009 7:39:23 PM (4457 views)
Re: AFX Corp - Nils Nelson/ME
8/8/2009 8:59:30 AM (5044 views)
Re: AFX Corp - Jason Beter/WV
8/9/2009 1:42:01 AM (4902 views)
Re: AFX Corp - Angela Lawrimore/SC
8/10/2009 7:59:15 PM (4772 views)
Re: AFX Corp - Dave Pell/GA
8/11/2009 9:35:11 PM (4784 views)
Re: AFX Corp - Jessica Talley/NJ
8/12/2009 12:38:45 PM (4799 views)
Re: AFX Corp - Angela Lawrimore/SC
8/20/2009 11:40:15 AM (4681 views)
Re: AFX Corp - KRISTI HERRING/ID
8/10/2009 12:19:55 PM (4718 views)
Re: AFX Corp - Jessica Talley/NJ
8/10/2009 3:29:23 PM (4643 views)
Re: AFX Corp - Langdon Knight/MO
8/14/2009 9:44:06 AM (4592 views)
Re: AFX Corp - William Pattison /CA
8/17/2009 11:27:07 AM (4601 views)
Re: AFX Corp - Ray Young/GA
8/24/2009 12:33:06 PM (4467 views)

Cutting our own throats $4.75 searches - Mike Creedon/FL
8/7/2009 12:56:47 PM (5933 views)
Re: Cutting our own throats $4.75 searches - Jessica Talley/NJ
8/7/2009 6:52:45 PM (5221 views)
Re: Cutting our own throats $4.75 searches - Patrick Scott/IL
8/7/2009 11:26:15 PM (5238 views)
Re: Cutting our own throats $4.75 searches - PAULA DEEM  REYNOLDS/FL
8/10/2009 7:47:23 AM (5075 views)
Re: Cutting our own throats $4.75 searches - Kacy Howland/OH
8/10/2009 8:20:41 AM (4979 views)
Re: Cutting our own throats $4.75 searches - Jean Lurtsema/AK
8/10/2009 2:38:50 PM (4932 views)
Re: Cutting our own throats $4.75 searches - Garret  Fitzgerald/VA
8/10/2009 3:26:12 PM (4967 views)
Re: Cutting our own throats $4.75 searches - Jessica Talley/NJ
8/10/2009 3:48:22 PM (4874 views)
Re: Cutting our own throats $4.75 searches - Denise Howes/ME
8/12/2009 8:09:41 PM (4825 views)
Re: Cutting our own throats $4.75 searches - Helene/GA
8/14/2009 12:15:51 AM (4813 views)
Re: Cutting our own throats $4.75 searches - David Chisolm/MS
8/17/2009 8:52:26 PM (4633 views)
Re: Cutting our own throats $4.75 searches - William Pattison /CA
8/21/2009 7:41:18 PM (4522 views)
Re: Cutting our own throats $4.75 searches - David Chisolm/MS
8/22/2009 4:39:31 PM (4549 views)

I'm back... - Robert Franco/OH
8/6/2009 12:42:27 PM (4070 views)
Re: I'm back... - Clanci Nelson/OH
8/6/2009 4:00:56 PM (4433 views)
Re: I'm back... - Patrick Scott/IL
8/7/2009 11:29:41 PM (4451 views)
Re: I'm back... - Robert Franco/OH
8/9/2009 10:14:40 AM (4338 views)


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