Fund News and Alerts


Premium Remittances & Year-End Closing

Premium Remittances & Year-End Closing

Welcome to YEAR-END.  We need your assistance with Premium Remittances to The Fund.  We anticipate volumes in December could exceed our physical ability to process.  To ensure processing of your premium remittances and consideration for the 2021 annual rankings, you should remit your transactions as soon as possible.  If you utilize one of our software solutions – DoubleTime, ePolicyManager (new ACH policy payment) or E-ClosingDT – and are interested in learning how to remit your policies electronically, reach out to your Business Development Advisor.  Please know we are harnessing every available resource here at The Fund to help with this effort!  12/02/2021


ALERT! FinCEN GTO Extended

ALERT! FinCEN GTO Extended

A new Geographic Targeting Order (GTO) has been issued effective November 1, 2021 and ending on April 29, 2022.

11/01/2021


Alert! Premium Remittances & Year-End Closing

Alert! Premium Remittances & Year-End Closing

Dear Member,

Can you believe it? Fall is here and year-end is just around the corner! We want to work with you to get your policies and premiums processed through the remaining months of 2021, but we need your assistance with Premium Remittances to The Fund.  With the significant increase in closing volume you are handling, the number of policies and premium checks out there have significantly increased.  Our Finance Customer Service Team is working as hard as they can to keep up with the incoming volume of remittances.  

10/11/2021


Alert: FinCEN E-Filers Beware

Alert: FinCEN E-Filers Beware

On June 16, 2021, FinCEN updated (“Modernized”) the website for filing Currency Transaction Reports (CTR). The new look will likely confuse experienced e-filers the first time it is accessed.  07/14/2021


ALERT! FinCEN GTO Extended

ALERT! FinCEN GTO Extended

A new Geographic Targeting Order (GTO) has been issued effective May 5, 2021 and ending on October 31, 2021.

04/30/2021


 UPDATE: CARES Act/Federal and State Moratorium on Foreclosures & E...

UPDATE: CARES Act/Federal and State Moratorium on Foreclosures & Evictions Extended

Governor’s Executive Order Extended/Amended

09/02/2020


Alert: Fund/Florida Underwriting Bulletin COVID-19 – CARES Act and ...

Alert: Fund/Florida Underwriting Bulletin COVID-19 – CARES Act and Federal Foreclosures – Further Extended. Governor’s Executive Order Extended/Amended

Summary: By Executive Order 20-180, the moratorium on Florida foreclosures and residential evictions has been extended to August 31, 2020.  Further the Governor DeSantis has clarified that the moratorium applies to only residential foreclosures & evictions and only for those who have been adversely impacted by COVID-19. Additionally, the CARES ACT moratorium on residential foreclosures or foreclosure related evictions of residential loans insured or guaranteed by FHA, VA, USDA or loans that are owned or securitized by Fannie Mae or Freddie Mac has been extended to August 31, 2020. 

08/03/2020


Alert: Fund/Florida Underwriting Bulletin COVID-19 – CARES Act and ...

Alert: Fund/Florida Underwriting Bulletin COVID-19 – CARES Act and Federal Foreclosures – Further Extended

Summary: By Executive Order, the moratorium on ALL Florida foreclosures and residential evictions has been extended to August 1, 2020.  Additionally, the CARES ACT moratorium on residential foreclosures or foreclosure related evictions of residential loans insured or guaranteed by FHA, VA, USDA or loans that are owned or securitized by Fannie Mae or Freddie Mac has been extended to August 31, 2020.

07/02/2020


Alert: Fund/Florida Underwriting Bulletin COVID-19 – CARES Act and ...

Alert: Fund/Florida Underwriting Bulletin COVID-19 – CARES Act and Federal Foreclosures – Revised

Coronavirus Aid, Relief and Economic Security Act of 2020 (“CARES Act”) provides for financial relief due to the COVID-19 Virus Pandemic.

05/21/2020


Alert: Fund/Florida Underwriting Bulletin COVID-19 – CARES Act and ...

Alert: Fund/Florida Underwriting Bulletin COVID-19 – CARES Act and Federal Foreclosures

Coronavirus Aid, Relief and Economic Security Act of 2020 (“CARES Act”) provides for financial relief due to the COVID-19 Virus Pandemic.

05/01/2020

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