This memo supplements the original FinCEN Geographic Targeting Order dated August 11th 2016 and Supplemental Memo dated August 19th 2016. National Investors Title Insurance Company ("NITIC") has been issued a Geographical Targeting Order ("Order") by the Director of the Financial Crimes Enforcement Network ("FinCen"), U.S. Department of the Treasury similar to the July 22, 2016 Order but extending the order period an additional 180 days until August 22, 2017. 

Please note that all procedures and requirements as set forth in the previous two memos remain in effect.  

As before, NITIC will handle the reporting of all Covered Transactions for agents and subsidiaries. Should you have any questions regarding this order or the attached forms, please immediately contact:

Mike W. Aiken
Senior Vice President
National Investors Title Insurance Company
maiken@invtitle.com
Direct: 919-945-2549

Click Here - Geographic Targeting Order
Click Here - Covered Transaction Determination Form
Click Here - Ownership Identification Sheet
Click Here - Information Collection Form
Click Here - Flow Chart 
 

Bruce D. Liesman, CTIP, CAEP

VP - Chief Texas Counsel

bruce.liesman@nititle.com 

Cell: 210-865-6816

 

Eric McNeese

VP - Texas Underwriting Counsel

eric.mcneese@nititle.com 

Cell: 325-203-3313

 

Patrick Opela

VP - National Markets

patrick.opela@nititle.com 

Cell: 281-748-4431 

  

Tava Patterson

Texas Operations Support 

tava.patterson@nititle.com 

Office: 512-852-7600  

 

Teresa Frost, CTIP

President Texas Market & Agency Manager 

teresa.frost@nititle.com 

Cell: 512-497-2054

 

Lisa Garrett

VP - Texas Agency Representative

lisa.garrett@nititle.com 

Cell: 210-602-0752

 

Julie Kidwill

VP - Texas Agency Representative

julie.kidwill@nititle.com 

Cell: 817-832-6457

 

Kristen Sewell 

Administrative Assistant 

kristen.sewell@nititle.com  

Office: 512-852-7600