FinCEN Geographic Targeting Order

anticadmin

MULTISTATE UNDERWRITING BULLETIN 25-50 (CO, DC, FL, IL, MD, NV, TX, VA) TO: Alliant National Colorado, District of Columbia, Florida, Illinois, Maryland, Nevada, Texas, and Virginia Agents DATE: April 15, 2025 SUBJECT: FinCEN Geographic Targeting Order Effective April 15, 2025 The Financial Crimes Enforcement Network (“FinCEN”) of the United States Department of the Treasury has extended its Geographic Targeting Orders …

TX 2024-04 Pro Forma Policies

anticadmin

Texas Bulletin TEXAS UNDERWRITING BULLETIN  24-04 TO: Alliant National Texas Agents DATE: December 16, 2024 SUBJECT: Pro Forma Policies Download as a PDF When handling commercial transactions, it is not uncommon to be asked to issue a Pro Forma Policy. This Bulletin discusses the circumstances under which a Pro Forma Policy may be issued, as well as instructions for completion of …

Do Not Close Without Approval

anticadmin

Before issuing an Alliant National Title Commitment or closing a transaction involving any of the property or individuals listed below, you must obtain written underwriting approval.