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 […]
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 […]
FLEX Title Production Services takes pride in the products our team provides to First National agents. We hope you find these services valuable in getting your […]
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 […]
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 […]
A mail-away closing or closing “by mail” is a transaction in which one or more of the parties is out-of-state or otherwise, cannot be physically present […]
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 […]