| |
Posting Date |
Category |
Title |
Jurisdiction |
Key Words |
Ref # |
 |
April 07, 2003 |
Ethics |
TN Rules Of Professional Conduct Memo |
TN |
5.7 2.2 Intermediary Law related business |
12 |
 |
May 28, 2003 |
RESPA |
Affiliated Business Relationships - Overview of RESPA Regulations |
FED |
"Sham CBAs" RESPA Compliance Guidelines |
21 |
 |
August 03, 2003 |
Terrorist List |
Treasury Regulation says Prohibited Transactions May Be Declared Null and Void |
ALL |
CFR Regulation 594.202 Terrorist List |
67 |
 |
August 08, 2003 |
Statutes |
Tennessee Legislative Index - Track Pending Bills |
TN |
ending Bills Lookup Senate House |
94 |
 |
June 30, 2004 |
Title Insurance |
Public Chapter 855 - Quarantined Meth Lab Property |
TN |
Website posting Methamphetamine quarantine |
186 |
 |
June 30, 2004 |
Title Insurance |
Public Chapter 537 - "Tennessee Uniform Trust Code" |
TN |
Trustee powers probate delegate authority |
187 |
 |
July 28, 2004 |
RESPA |
RESPA Overview and Supporting Statutes, Regulations and Exhibits |
FED |
RESPA Kickbacks JV Affiliated Business History Revised Bundling Packaging |
188 |
 |
October 07, 2004 |
RESPA |
RESPA Guidance for Real Estate Professionals |
ALL |
Overview Evolution Sham CBA Affiliated Core GMP GFE Bundling |
205 |
 |
October 18, 2004 |
General |
2004 MTTAA Split Closings Guidelines |
TN |
Responsibilities division |
209 |
 |
October 21, 2004 |
General |
12 USCA 5001 "Check 21 Act" Complete Bill |
ALL |
Substitute clearing posting delays |
210 |
 |
October 25, 2004 |
General |
Southern Title Memo Check 21 Concerns |
ALL |
Substitute escrow reconciliation deposits clearing |
212 |
 |
September 01, 2005 |
General |
Tennessee's "Good Funds" law Memo |
TN |
good funds, disbursements, escrow accounts, cashier's check |
253 |
 |
September 01, 2005 |
Title Insurance |
Federal Banking law - Regulation CC - Availability of Funds Regulations (12 CFR 229) |
TN |
RCFDA Checks Federal Reserve Escrow Disbursement Acceptable Funds |
254 |
 |
September 01, 2005 |
General |
TN Residential Closing Funds Distribution Act - Public Chapter 273 |
TN |
new escrow cashiers wired tellers official penalties lender closing |
255 |
 |
November 16, 2005 |
Title Insurance |
Final Buyer Notice to Owners of Enhanced Title Insurance |
VA |
Final Buyer Notice to Owners of Enhanced Title Insurance |
259 |
 |
March 30, 2006 |
General |
Senate Bill 2552 - Sub-committee hearings Good Fund Teller's Check Official Check (AUDIO - MP3) |
TN |
TN Senate Bill 2552 - Sub-committee hearings Good Fund Teller's Check Official Check (AUDIO - MP3) |
271 |
 |
January 09, 2008 |
Title Insurance |
2008 Changes in Arkansas Title Law |
AR |
2008 Changes in Arkansas Title Law |
307 |
 |
July 25, 2008 |
Title Insurance |
Virginia Common Interest Communities-2008 Legislation |
VA |
Virginia Common Interest Communities-2008 Legislation |
318 |