Agents

May 12, 2023

Bulletin AGNAT-2023-002- FinCEN Extends Order Requiring Reporting for Certain Transactions in Specific Areas of the USA

Dear Agents: On April 24, 2023, the Financial Crimes Enforcement Network (FinCEN) has once again issued a Geographic Targeting Order (“GTO”).  The most recent GTO received […]
May 11, 2023

Bulletin UNCO-Bulletin-2023-004-Financial Crimes Enforcement Network (FinCEN) Geographic Targeting Order (GTO) expands to Colorado

Over the past several years, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) has issued, extended, and amended what is known […]
April 12, 2023

Bulletin UNTX-Bulletin-2023-003-Use of RON (Remote Online Notarization) for a Foreign Signatory

Part of the RON process includes a multi-step verification composed of Identity Proofing utilizing dynamic Knowledge-Based Authentication, known as KBA, and Credential Analysis. The RON provider […]
January 27, 2023

Bulletin UNFL-Bulletin-2023-002-Annual Florida Administrative Surcharge is Due Monday, January 30th

This is a reminder to all Florida FNTI Agents that the annual Title Administrative Surcharge must be paid by January 30, 2023. F.S. sec. 624.501(26)(e)(2) requires […]
October 31, 2022

Bulletin UNNAT-Bulletin-2022-003-Choctaw American Insurance, Inc. (CAII)

Dear Agents: FNTI has recently been made aware of various transactions involving the Choctaw American Insurance, Inc. (“CAII”)—most recently, assignment and/or lease to own transactions wherein […]

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