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Captive Reinsurance Debate

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Key Updates
May 1, 2007 Ariz. Governor Napolitano Signs Captive Insurance Law
May 10, 2006 Real Estate Services Company Settles Privacy and Security Charge
Company Tossed Consumers' Confidential Information in Dumpster; Company Computers Were Hacked
April 26, 2006 House Subcommittee on Housing and Community Opportunity Hearing entitled "Title Insurance: Cost and Competition."
April 25, 2006 GAO Releases a Report About the Title Industry
April 25, 2006 House Subcommittee to Survey Title Insurance Industry
February 24, 2006 Oxley Releases GAO Request Letter on Title Insurance
February 23, 2006 Oxley Calls for Federal Investigation of Title Insurance
Requests report from Government Accountability Office
November 3, 2005 Media Coverage of this Issue
April 5, 2005 MEDIA STATEMENT: Insurance Commissioner John Garamendi’s Statement Concerning Monday’s Hearing Into Illegal Kickbacks In The Title Insurance Industry [PDF]
April 4, 2005 MEDIA STATEMENT: Insurance Commissioner John Garamendi’s Opening Statement During His Investigatory Hearing Into Illegal Kickbacks In The Title Insurance Industry [PDF]
March 22, 2005 HUD Announces Settlements In Kickback Scheme Involving Oklahoma Real Estate Agents, Home Builders, And Title Companies
Real estate agents, home builders received payments for steering customers to affiliated title companies
March 4, 2005 Multiple homebuilders involved in scheme
March 1, 2005 OTS Issues Cease And Desist Order And Civil Money Penalty Against Chicago Title Insurance Company
January 4, 2005 Captive Reinsurance Debate
August 12, 2004 HUD Responds to 1999 ALTA® Letter on Reinsurance Arrangements
August 12, 2004 HUD's Letter to ALTA® Regarding Captive Reinsurance [PDF]
February 23, 1999 ALTA® Requests HUD Clarify Position Regarding Captive Reinsurance [PDF]
January 1, 1999 HUD 1997 Guidance on Captive Mortgage Reinsurance [PDF]


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