Pursuant to Idaho Code 41-2710(7)
regular examination of the tract indexes, abstract records, and any other records to ascertain compliance with title 41, Idaho Code, and
related rules, of a title agent after the first examination thereof by the director shall be limited to not more than every fifth year,
unless the agent otherwise requests or the director has cause to believe the same does not comply with this chapter or the rules thereunder.
Each examination includes a review of the following business areas:
Operations and Management
This section of the examination includes review of management and control, contracting authority, surety bond, claims, and financial
interests of the title entity management and ownership.
Advertising and Marketing
This section of the examination includes a review of the title agent’s marketing and sales practices. This includes a review of all
accounts involving contributions, donations, sales expenses, travel and meal expenses, title agent/staff function expenses, as well
as samples of listing packages or property profiles.
Title Files
This section of the examination includes a review of title insurance rates charged, the correct insured amount of the owner’s and
mortgagee’s policies, proper countersignatures, double sales, proper use of the Standards of Liability and liens and encumbrance rules,
commitment cancellation fees, and unique kind or class of risk and any business interests of the title officers.
Escrow Fiduciary Accounts
This section of the examination includes a review of the fiduciary accounts utilized during the examination period. The accounts are
reviewed for correct labeling, separation from operating funds, reconciliation, and negative balances.
Escrow Files
This section of the examination includes a review of the adequacy of written instructions, conformity to the written instructions by the
title agent, escrow rates charged as filed, signed settlement statements, receipt and disbursement ledgers, evidence of receipts and
disbursements made, file overdrafts, and any business interests of the escrow officers.
After the examination is complete the Department prepares an examination report and provides it to the title agent being examined
affording them up to twenty-eight (28) days within which to review, comment and request a hearing. Unless a hearing is requested in
accordance with Chapter 2, Title 41, Idaho Code, the examination report shall be adopted by order of the Director and deemed available
to the public notwithstanding the exemptions from disclosure provided in Chapter 1, Title 74, Idaho Code.
2020 Market Conduct Examination Reports and Orders
2019 Market Conduct Examination Reports and Orders
2018 Market Conduct Examination Reports and Orders
- Amerititle, Inc [Ada County]
- Amerititle, Inc [Adams County]
- Amerititle, Inc [Bannock County]
- Amerititle, Inc [Bingham County]
- Amerititle, Inc [Blaine County]
- Amerititle, Inc [Boise County]
- Amerititle, Inc [Bonner County]
- Amerititle, Inc [Bonneville County]
- Amerititle, Inc [Canyon County]
- Amerititle, Inc [Caribou County]
- Amerititle, Inc [Cassia County]
- Amerititle, Inc [Clark County]
- Amerititle, Inc [Custer County]
- Amerititle, Inc [Elmore County]
- Amerititle, Inc [Freemont County]
- Amerititle, Inc [Gem County]
- Amerititle, Inc [Jefferson County]
- Amerititle, Inc [Jerome County]
- Amerititle, Inc [Kootenai County]
- Amerititle, Inc [Lemhi County]
- Amerititle, Inc [Madison County]
- Amerititle, Inc [Nez Perce County]
- Amerititle, Inc [Owyhee County]
- Amerititle, Inc [Payette County]
- Amerititle, Inc [Power County]
- Amerititle, Inc [Shoshone County]
- Amerititle, Inc [Teton County]
- Amerititle, Inc [Twin Falls County]
- Amerititle, Inc [Valley County]
- Amerititle, Inc [Washington County]
- Blaine County Title Inc [Blaine County]
- Latah County Title Company
- Lewis County Abstract Company, Ltd.
- Moscow Title, Inc
- TitleOne Corporation [Bonneville County]
- TitleOne Corporation [Butte County]
- TitleOne Corporation [Jefferson County]
- TitleOne Corporation [Kootenai County]
2017 Market Conduct Examination Reports and Orders
- Amerititle, Inc [Adams County]
- Boundary Abstract Company, LTD. [Boundary County]
- Clearwater County Land Title Company, Inc. [Clearwater County]
- First American Title Company, Inc. [Bannock County]
- First American Title Company, Inc. [Benewah County]
- First American Title Company, Inc. [Bingham County]
- First American Title Company, Inc. [Blaine County]
- First American Title Company, Inc. [Boise County]
- First American Title Company, Inc. [Bonner County]
- First American Title Company, Inc. [Bonneville County]
- First American Title Company, Inc. [Boundary County]
- First American Title Company, Inc. [Butte County]
- First American Title Company, Inc. [Camas County]
- First American Title Company, Inc. [Caribou County]
- First American Title Company, Inc. [Cassia County]
- First American Title Company, Inc. [Clark County]
- First American Title Company, Inc. [Custer County]
- First American Title Company, Inc. [Franklin County]
- First American Title Company, Inc. [Fremont County]
- First American Title Company, Inc. [Gooding County]
- First American Title Company, Inc. [Jefferson County]
- First American Title Company, Inc. [Jerome County]
- First American Title Company, Inc. [Kootenai County]
- First American Title Company, Inc. [Lincoln County]
- First American Title Company, Inc. [Madison County]
- First American Title Company, Inc. [Minidoka County]
- First American Title Company, Inc. [Nez Perce County]
- First American Title Company, Inc. [Power County]
- First American Title Company, Inc. [Shoshone County]
- First American Title Company, Inc. [Teton County]
- First American Title Company, Inc. [Twin Falls County]
- First American Title Company, Inc. [Valley County]
- Land Title of Nez Perce Co
- Northwest Title, LLC, dba Nextitle [Ada County]
- TitleOne Corporation [Minidoka County]
- TitleOne Corporation [Cassia County]
- Stewart Title Company [Ada County]
- Stewart Title Company [Boise County]
- Stewart Title Company [Canyon County]
- Stewart Title Company [Gem County]
- Title Financial Specialty Services, Inc
- Transnation Title & Escrow, Inc Ada County
- Transnation Title & Escrow, Inc Canyon County
2016 Market Conduct Examination Reports and Orders
- Amerititle, Inc [Payette County]
- Amerititle, Inc. [Washington County]
- First American Title Company [Ada County]
- First American Title Company [Bannock County]
- First American Title Company [Butte County]
- First American Title Company [Canyon County]
- First American Title Company [Custer County]
- First American Title Company [Power County]
- Idaho County Title Company, Inc. [Idaho County]
- Inland Title and Escrow, Inc.
- Inland Title Company
- Land Title and Escrow, Inc. [Gooding County]
- Land Title and Escrow, Inc. [Jerome County]
- Land Title and Escrow, Inc. [Lincoln County]
- Northern Title Company of Idaho Inc. [Bear Lake County]
- Northern Title Company of Idaho Inc. [Franklin County]
- Northern Title Company of Idaho Inc. [Oneida County]
- Northwest Title, LLC, dba Nextitle [Kootenai County]
- Pioneer Title Company of Ada County, Inc. [Ada County]
- Pioneer Title Company of Ada County, Inc. [Boise County]
- Pioneer Title Company of Bannock County, Inc. [Bannock County]
- Pioneer Title Company of Bannock County, Inc. [Power County]
- Pioneer Title Company of Blaine County, Inc. [Blaine County]
- Pioneer Title Company of Blaine County [Twin Falls County]
- Pioneer Title Company of Bonneville County [Bonneville County]
- Pioneer Title Company of Canyon County, Inc. [Canyon County]
- Pioneer Title Company of Canyon County [Owyhee County]
- Pioneer Title Company of Gem County, LLC [Gem County]
- Pioneer Title Company of Kootenai County [Kootenai County]
- Pioneer Title Company of Payette County, LLC [Payette County]
- TitleFact, Inc. [Ada County]
- TitleFact, Inc. [Blaine County]
- TitleFact, Inc. [Cassia County]
- TitleFact, Inc. [Gooding County]
- TitleFact, Inc. [Jerome County]
- TitleFact, Inc. [Minidoka County]
- TitleFact, Inc. [Twin Falls County]
- TitleOne Corporation [Canyon County]
Return to Title Agent Menu