Since fed & St reqmnts to carry $300k Fidelity Bond. Owners/employees crooks taking several thousand over few yrs. forgeries fraud etc e

Cheryl mckean asked this on September 03, 2018 in Surety Bonds

Pending litigation is stalled-during depositions defendants/mtg Brokers admitted to fraud and fully aware of violations but still stand their ground. They risk criminal charges and forgery for altering payroll (and mortgage docs)to intentionally mislead me and steal money which was owed the me. They have no intention to move forward unless forced to. Their Surety:Fidelity Bond company would do the trick. They need it for FHA (300k) fidelity requirement. How do I find out the name of the surety Bond company associated with a particular lender, title co. Etc. any reports etc to view ?

Jon answered this on September 04, 2018

Cheryl,

Your best course of action would be to contact the authority who regulates these licenses in your state, as they may be able to provide you with more information on who wrote the surety bond in question. Best of luck moving forward!