Geographic Targeting Order Archives - New Frontier Title Company

FinCEN, Geographic Targeting Order, Title Company

New Requirements for Miami-Dade, Broward and Palm Beach Counties Real Estate Transactions

admin / September 12, 2017

Share List The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a new Geographic Targeting Order (GTO) which supplements and supersedes all previous orders. The order directs all title insurance companies and its agents to report information about certain residential real estate transactions in Florida. As anticipated the GTO has expanded the types of real estate transactions that…

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New Frontier Title

5.0

Larry MacMillan

15:15 13 Mar 20

I Used The Lake Panasofkee Location, Buying or Selling is Never a Simple Thing to do,, It is all a Process and Susie and Michelle did Their very Best to Make Sure everything was in Order before My Closing,and It Was . Thank you both. I will use you again when I sell my Home.read more

Annette Smith Durrette

23:54 15 Apr 19

This is my third experience closing on a home and by far my most enjoyable. Buying or selling a home can be a stressful experience that includes a ton of required documents. Working with Sheree Akins at New Frontier Title has made navigating the documents very easy. She was professional, patient, and readily available to answer all my questions. Her attention to detail was evident in the way she provided clear and easy to follow instructions. Sheree made me feel as if I was her only client, even though she was quite busy, thus reducing my stress level significantly. I would recommend Sheree and this title company to anyone requiring this service. Thanks Sheree for such outstanding service.read more

Camille Torres

20:01 19 Mar 19

I recently received impeccable customer service from Sheree Akins. Our mortgage processor reached out to her regarding our property in Florida. Sheree worked for the title company that processed the closing paperwork back in 2008. We were having a difficult time getting documentation we needed for our current lender. Though Sheree didn't have access to the needed documents, as they were with the previous company that is no longer in business, she took time out of her busy day to research public documents and provide it to our processor so our loan process could continue. It is very rare these days to find people who are willing to go above the call of duty to help someone, especially someone who is not a current client. Our current lender accepted all of the documentation Sheree provided our processor, and Sheree was instrumental in making this happen. She has truly made a positive difference.read more

Belkis Real Estate

11:35 08 Nov 18

One consultation was enought to set the right plan and acomplish my customers goal, (the relocation of two foreign families was very sucessful). I received a great service, Sheree P Akins, Florida Operations Manager, She was the best. Every step was taking care as scheduled. Belkis Serrata Real Estate Associate at Jones & Co Realty, Florida.read more

Diane Garrido

14:19 05 Jul 18

Recently sold 10 acres in Christmas FL and used New Frontier for the closing. Sheree was absolutely marvelous! Easy to work with, kept me informed and answered all my questions. Even went out of her way to take closing documents to my Uncle in Winter Park to have him sign and then sent the closing package to me via Fedex. I would highly recommend this company and especially Sheree. Wonderful experience!!!read more

Greg Johnson

17:53 05 Feb 18

Every detail of our transaction was handled superbly. We even requested a two week earlier closing and they were able to adjust their schedule. They also were able to have the paperwork sent to a title company near our home in Minnesota for quick and easy signing. Awesome thanks again to everyone at New Frontier Title.read more

Michelle Samuels

20:16 09 Aug 17

Your office has handled many closing for my Borrowers and i wanted to let you know that Sheree Akins and staff go that extra mile to make the experience one to remember. This office will stay open late to close at anytime the borrower requires. The Service is very fast and friendly and my Borrowers always are pleased. I recommend your office to everyone I can so there mortgage experience is also a pleasant one. I have been a Broker for over 16 Years and worked with countless title companies and the service your office provides is STELLAR and by far the best I have ever worked with. Thank you for being AWESOME!!!read more

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