August 2, 2023

In This Issue:

• Reminder: Title Agent Statistical Data Due to TDI in Less Than 3 Weeks. On-Demand TLTA Webinar Available to Help You Complete Report.
• FinCEN: 2022 SAR Filing Trend Data Now Available on FinCEN’s Website
• ICYMI: TDI Quarterly Audit Results Published: March-May 2023

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Reminder: Title Agent Statistical Data Due to TDI In Less Than 3 Weeks. On-Demand TLTA Webinar Available to Help You Complete Report.

TLTA | Aug. 2, 2023
Reminder that the deadline for submitting your TDI Agent Statistical Data report and affidavit is less than 3 weeks away on Aug. 21, 2023.
 
This is a mandatory reporting requirement under Texas Insurance Code §2703.153. TDI uses this data to set title insurance premium rates. Please note that this call is for data collected during calendar year 2022. Read the TDI agent data call bulletin for more info and instructions.
 
TLTA On-Demand Webinar Available To Walk You Through Completing Your TDI Agent Statistical Report
In this webinar, our team of experts will be on hand once again to instruct you on completing the Texas Title Insurance Experience Report and provide a clear, basic overview for finding the information you need. 
 
Presenters:
Nancy Waggoner, CPA, CFE
Sylvia Freyling, Fidelity National Title Insurance Company
Cass Burton, Fidelity National Financial
 
Register Now for On-Demand Webinar: TDI Experience Reporting - Industry Financial Reporting »
 
 
TLTA Editor's Note: TDI also issued a call for underwriter statistical data for reporting period Jan. 1, 2022 - Dec. 31, 2022. Report file and affidavit are due Aug. 28, 2023. Review TDI bulletin for more instructions and additional info. 

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FinCEN: 2022 SAR Filing Trend Data Now Available

U.S. Treasury | July 31, 2023
The Financial Crimes Enforcement Network’s (FinCEN) Interactive SAR Stats webpage now includes Filing Trend Data by industry updated through the 2022 calendar year. The new downloadable data is arranged by industry type, and includes rankings by states/territories and suspicious activities.
 
Interactive SAR Stats is an application that enables users to view FinCEN’s trend data for aggregated counts of defined suspicious activities that financial institutions file with FinCEN as required by the Bank Secrecy Act.
 
Review SAR Filing Trend Data »
 
 
TLTA Editor's Note: ICYMI, Andrea Gacki has been appointed to serve as the new director of FinCEN. Read More. 

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ICYMI: TDI Quarterly Audit Results Published: March-May 2023

TLTA | July 26, 2023

The following is a summary of recent TDI audits, violations and enforcement actions from March through May 2023. Read TDI's complete summary of operations for the quarter, or review key statistics below.          
        
Compliance Audits: TDI's goal is to comprehensively audit agencies at least once every two years. This quarter, TDI conducted 89 audits.        
         
Commissioner Orders: This quarter, TDI signed no Commissioner Orders. As of this report, 16 cases remain active and under investigation.        
         
Compliance Audit Results:  Below are TDI's most common audit findings for the quarter that ended in May 2023. The numbers below represent how many agencies had an infraction, not the number of times the infraction occurred:
 
Review Complete Quarterly Audit Report »