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I believe this also applies to Commercial properties.
Section 9 of RESPA (12 U.S.C. §2608) states that:
1. No seller of property that will be purchased with the assistance of a federally related mortgage loan shall require directly or indirectly, as a condition to selling the property, that title…
16 points to look for:
What is Covered in Title Insurance Owner’s Policies Comparison Chart.
Irshad Ramzan, a mortgage broker, together with Eric Koppelman, a title agent, pilfered $6 million in funds received from lenders that
were supposed to be used to pay off loans between 2004 and 2005. Instead
the two criminals wrote checks to companies they controlled. Both men
were prosecuted by the U.S. Attorneys' Office…
U.S. Attorneys' Office Thanks Ticor
By Lisa A. Tyler
National Escrow Administrator
In a press release dated June 1, 2010 Preet Bharara, the U.S. Attorney for the Southern District of New York, publicly thanked Ticor Title
Insurance Company for its assistance in an ongoing investigation. Ticor
provided the assistance needed to prosecute and sentence Irshad Ramzan…