| |
| ACKNOWLEDGEMENTS |
| 2005-15 |
|
PA
Act 27-2005 Cures Defective Acknowledgements Up to 2005 |
| 2004-10 |
Document
Acknowledgement |
| |
| AFFIDAVITS |
| 2006-20 |
|
PA
Corporate Tax Liens & Bulk Sales |
| 2004-02 |
Owner's
Affidavit - Newly Revised |
| |
| ALERTS |
| * Related
Information: See "FDIC Special Alerts" page / Click to be directed * |
 |
| 2008-22 |
|
Special
Alert: Priority Search, Inc. / Elizabeth Sichler |
| 2008-18 |
Special
Alert: 7209 Ogontz Avenue, Philadelphia |
| 2008-07 |
Bucks
County Bank, Doylestown, Pennsylvania |
| 2008-05 |
Tousa
Homes |
| 2007-27 |
First
Magnus Financial Corporation |
| 2007-23 |
American
Home Mortgage, Inc. |
| 2007-22 |
Parties
of Concern |
| 2007-18 |
Pending
Transactions Involving Harvest Biofuels |
| 2007-16 |
The
United Cities Corp. (TUC), TUC Global Network, Angel Cruz |
| 2007-09 |
New
Century Mortgage Corporation, Fremont Investment & Loan, Central Pacific Mortgage Company |
| 2007-01 |
First
Financial Equities, Inc. |
| 2006-26 |
Mortgage
Lenders Network |
| 2005-04 |
FDIC
Consumer Alert |
| |
| BANKRUPTCY |
| 2007-19 |
|
Bankruptcy
and Qualified Intermediaries |
| 2005-20 |
Bankruptcy
Abuse Prevention and Consumer Protection Act of 2005 |
| 2004-06 |
Bankruptcy
and Discharge of Debtor (with supplemental bulletin) |
| |
| BANKS |
| 2008-21 |
|
Wachovia
Bank |
| 2008-20 |
Escrow
and Sweep Accounts |
| 2008-17 |
Washington
Mutual Bank
Attachment: Purchase
and Assumption Agreement |
| 2008-15 |
Banks
Where Escrow Funds Are Held (Supplement to Bulletin No. 2008-13) |
| 2008-14 |
Indy
Mac Bank, REO Sales, Releases of Mortgages, Reconveyances and Powers of Attorney |
| 2008-13 |
Cautionary
Measures for Agents to Protect Trust Accounts |
| |
| BULK SALE CLEARANCE CERTIFICATES |
| 2006-20 |
|
PA
Corporate Tax Liens & Bulk Sales |
| 2005-18 |
Bulk
Sale Clearance Certificates |
| 2002-11 |
Bulk
Sales Clearance Certificates |
| |
| CASH REPORTING |
| 2008-08 |
|
IRS Revised Form
8300 / Report of Cash Payments Over $10,000 |
| |
| COMMITMENTS / POLICIES / ENDORSEMENTS |
| 2007-20 |
|
Forms
Change Reminder |
| 2007-14 |
Reminder:
Discriminatory Covenants |
| 2007-03 |
Insuring
the Gap |
| 2004-15 |
Survey
Coverage for the Lender |
| 2003-12 |
Pennsylvania
Statutory Coal Notices |
| 2003-10 |
Gap
Coverage |
| 2002-03 |
Mobile
Homes and TIRBOP Endorsement PA 400 |
| 2002-02 |
Survey
Coverage for the Owner |
| |
| CONDOMINIUMS |
| 2006-22 |
|
PA
Condominium Conversions |
| |
| CORPORATIONS / LLCs |
| 2006-20 |
|
PA
Corporate Tax Liens & Bulk Sales |
| |
| COUNTY FEES |
| 2002-09 |
|
Rose
Tree Media School District Changes & Additions to Real Estate Fees |
| 2002-07 |
Waste
Generation Fees |
| |
| DEEDS |
| 2005-25 |
|
Reservations
in Deeds |
| |
| ESCROWS |
| 2008-20 |
|
Escrow
and Sweep Accounts |
| 2008-15 |
Banks
Where Escrow Funds Are Held (Supplement to Bulletin No. 2008-13) |
| 2008-13 |
Cautionary
Measures for Agents to Protect Trust Accounts |
| 2008-04 |
Escrows
and Escrow Agreements |
| |
| FORECLOSURES |
| 2007-25 |
|
Deed
in Lieu of Foreclosure |
| 2007-24 |
Foreclosure
Rescue |
| 2006-09 |
Changes
to MERS Foreclosure Procedures |
| |
| FRAUD |
| * Related
Information: Also refer to "Alerts" section / Click to be directed * |
|
| 2006-16 |
|
Mortgage
Fraud |
| 2006-11 |
Phishing |
| 2002-14 |
Fraudulent
Checks |
| |
| GOOD FUNDS |
| 2008-11 |
|
New
Payoff Funds Requirements |
| 2007-15 |
Exchange
Accommodation Companies and Good Funds |
| 2007-13 |
Show
Us The Money |
| 2003-08 |
Good
Funds |
| |
| INDEMNITY LETTERS |
| 2008-09 |
|
Letters
of Indemnity |
| 2006-07 |
Letters
of Indemnity |
| |
| LEASES |
| 2005-06 |
|
Memorandum
of Lease |
| |
| LEGISLATION / MISCELLANEOUS GOVERNMENT
NOTIFICATIONS |
| 2008-01 |
|
PA
Realty Transfer Tax |
| 2007-28 |
Erroneous
Federal Tax Lien Releases |
| 2007-05 |
1099-S
/ Certification for No Reporting on Principal Residence |
| 2006-14 |
City
of Pittsburgh Dye Testing Ordinance |
| 2006-09 |
Changes
to MERS Foreclosure Procedures |
| 2006-06 |
PLTA
Member Alert - House Bill 2249 |
| 2006-04 |
Internal
Revenue Service Standardized Procedures for Balance Due Requests and Release of the Notice of Federal
Tax Lien |
| 2004-13 |
Check
21 / Effective October 28, 2004 |
| 2003-03 |
Nigerian
Schemes - A New Twist |
| 2002-16 |
Hill-Burton
Funds |
| 2002-13 |
USA
Patriot Act |
| 2002-08 |
Federal
Tax Liens - New Search Guidelines |
| |
| LIENS / CODE ENFORCEMENT |
| 2005-17 |
|
Code
Enforcement Liens |
| |
| LIENS / DOMESTIC RELATIONS SUPPORT |
| 2003-04 |
|
Domestic
Relations Liens for Support |
| |
| LIENS / JUDGMENT |
| 2002-15 |
|
Judgment
Lien Duration |
| |
| LIENS / MECHANICS' |
| 2008-05 |
|
Tousa
Homes |
| 2007-07 |
Supplemental
Bulletin to 2006-24 / Mechanics' Lien Changes |
| 2006-24 |
Mechanics'
Lien Changes |
| 2002-04 |
Mechanics'
Liens |
| |
| LIENS / MORTGAGE |
| 2008-06 |
|
Mortgage
Subordinations |
| 2006-16 |
Mortgage
Fraud |
| 2006-09 |
Changes
to MERS Foreclosure Procedures |
| 2005-12 |
Pennsylvania
Redemption Rights |
| 2005-10 |
Purchase
Money Mortgage Lien Priority |
| 2005-07 |
Mortgage
Elimination Schemes |
| 2005-02 |
Mortgage
Elimination Schemes |
| 2004-04 |
Who
Must Sign the Mortgage |
| 2003-01 |
Mortgage
Satisfaction |
| 2002-01 |
Insuring
Multiple Mortgage Transactions |
| |
| LIENS / MUNICIPAL |
| 2007-21 |
|
Philadelphia
Gas Works |
| 2006-23 |
Philadelphia
Gas Works ("PGW") Liens Update |
| 2006-14 |
City
of Pittsburgh Dye Testing Ordinance |
| 2005-08 |
Philadelphia
Gas Works (PGW) Liens |
| 2005-03 |
Tax
Liens and Municipal Claims |
| |
| LIENS / TAX |
| 2007-28 |
|
Erroneous
Federal Tax Lien Releases |
| 2006-20 |
PA
Corporate Tax Liens & Bulk Sales |
| 2002-08 |
Federal
Tax Liens - New Search Guidelines |
| |
| MARRIAGE |
| 2004-04 |
|
Who
Must Sign the Mortgage |
| 2004-03 |
Common
Law Marriage |
| 2003-02 |
Spouse
Not In Title |
| |
| MISCELLANEOUS |
| 2008-20 |
|
Escrow
and Sweep Accounts |
| 2008-16 |
Down
Payment Assistance Programs |
| 2008-15 |
Banks
Where Escrow Funds Are Held (Supplement to Bulletin No. 2008-13) |
| 2008-13 |
Cautionary
Measures for Agents to Protect Trust Accounts |
| 2008-04 |
Escrows
and Escrow Agreements |
| 2008-03 |
Title
Tidbits |
| 2007-14 |
Reminder:
Discriminatory Covenants |
| 2006-01 |
Document
Retention |
| 2005-24 |
Veterans
Administration Transactions |
| 2005-14 |
Abandoned
and Unclaimed Property |
| 2005-04 |
Native
American Land Claim / Northampton County, Pennsylvania |
| |
| NOTARY |
| 2005-11 |
|
Notary
Fees Increase |
| 2004-11 |
Notary
Continuing Education |
| 2003-06 |
Pennsylvania
Notary Changes |
| |
| PAYOFFS |
| 2008-21 |
|
Wachovia
Bank |
| 2008-17 |
Washington
Mutual Bank
Attachment: Purchase
and Assumption Agreement |
| 2008-14 |
Indy
Mac Bank, REO Sales, Releases of Mortgages, Reconveyances and Powers of Attorney |
| 2008-12 |
Short
Sales |
| 2008-11 |
New
Payoff Funds Requirements |
| |
| PHILADELPHIA |
| 2008-19 |
|
Deed
Recording in the City of Philadelphia |
| 2008-18 |
Special
Alert: 7209 Ogontz Avenue, Philadelphia |
| 2007-26A |
Update
to 2007-26 / Deed Recording in the City of Philadelphia |
| 2007-26 |
Deed
Recording in the City of Philadelphia |
| 2007-21 |
Philadelphia
Gas Works |
| 2006-23 |
Philadelphia
Gas Works (PGW) Liens Update |
| 2005-08 |
Philadelphia
Gas Works (PGW) Liens |
| 2004-12 |
Pennsylvania
Recording Changes / Philadelphia and Chester County |
| |
| POWERS OF ATTORNEY |
| 2008-21 |
|
Wachovia
Bank |
| 2008-17 |
Washington
Mutual Bank
Attachment: Purchase
and Assumption Agreement |
| 2008-14 |
Indy
Mac Bank, REO Sales, Releases of Mortgages, Reconveyances and Powers of Attorney |
| 2003-05 |
Military
Powers of Attorney |
| |
| RATES |
| * Related
Information: See "Rate Manual Memoranda" page / Click to be directed * |
|
| 2002-10 |
|
Rate
Discounts |
| |
| RECORDING |
| 2008-19 |
|
Deed
Recording in the City of Philadelphia |
| 2008-01 |
PA
Realty Transfer Tax |
| 2007-28 |
Erroneous
Federal Tax Lien Releases |
| 2007-26A |
Update
to 2007-26 / Deed Recording in the City of Philadelphia |
| 2007-26 |
Deed
Recording in the City of Philadelphia |
| 2005-15 |
PA
Act 27-2005 Cures Defective Acknowledgements Up to 2005 |
| 2005-05 |
Pennsylvania
Recording Changes |
| 2005-01 |
Recording
Formats and Standards |
| 2004-12 |
Pennsylvania
Recording Changes / Philadelphia and Chester County |
| 2004-10 |
Document
Acknowledgement |
| 2002-12 |
Increased
Recording Fees |
| |
| RESPA |
| 2004-08 |
|
RESPA
and Sham Business Arrangements |
| 2002-05 |
RESPA
Investigations - Alive and Well! |
| |
| SHORT SALES |
| 2008-12 |
|
Short
Sales |
| |
| TAXATION / CORPORATE |
| 2006-20 |
|
PA
Corporate Tax Liens & Bulk Sales |
| |
| TAXATION / ESTATE TAXES |
| 2004-07 |
|
PA
Estate Tax Update |
| 2003-07 |
Pennsylvania
Estate Tax |
| |
| TAXATION / FEDERAL TAXES |
| 2007-28 |
|
Erroneous
Federal Tax Lien Releases |
| 2007-05 |
1099-S
/ Certification for No Reporting on Principal Residence |
| 2006-04 |
Internal
Revenue Service Standardized Procedures for Balance Due Requests and Release of the Notice of Federal
Tax Lien |
| 2002-08 |
Federal
Tax Liens - New Search Guidelines |
| |
| TAXATION / INHERITANCE TAXES |
| 2005-16 |
|
Inheritance
Tax Reminder |
| |
| TAXATION / REALTY TRANSFER TAX |
| 2008-21 |
|
Wachovia
Bank |
| 2008-17 |
Washington
Mutual Bank
Attachment: Purchase
and Assumption Agreement |
| 2008-10 |
Common
Level Ratios and Local Realty Transfer Tax Deviations |
| 2008-03 |
Title
Tidbits |
| 2008-01 |
PA
Realty Transfer Tax |
| 2007-17 |
Common
Level Ratio Factors |
| 2007-04 |
Realty
Transfer Tax - City of Scranton |
| 2007-02 |
Common
Level Ratio Factors and Local Deviations |
| 2006-10 |
Common
Level Ratio Factors and Local Deviations |
| 2005-23 |
City
of Reading Transfer Tax Increase |
| 2005-19A |
Deviations
from 1% Transfer Tax |
| 2005-13 |
Common
Level Ratio Factors |
| 2005-09 |
Coalition
Formed / Oppose RE Transfer Tax Increase to Fund Mass Transit |
| 2004-18 |
Common
Level Ratio Factors |
| 2004-09 |
Common
Level Ratio Factors |
| 2004-01 |
Realty
Transfer Tax Increase / City of Reading, Berks County, PA |
| 2003-11 |
Realty
Transfer Tax - Chapter 11 Bankruptcy |
| 2003-09 |
Common
Level Ratio Factors |
| |
| TAXATION / TAX SALES |
| 2006-19 |
|
Insuring
Tax Sales (or not...) |
| 2005-12 |
Pennsylvania
Redemption Rights |
| |
| 1031 EXCHANGES |
| 2007-19 |
|
Bankruptcy
and Qualified Intermediaries |
| 2007-15 |
Exchange
Accommodation Companies and Good Funds |
| |
| TRUSTS / WILLS |
| 2008-02 |
|
"Pure" Trusts |
| 2002-06 |
Trusts |
