September 10, 2024
DC AG KO’s TITLE JVs
District of Columbia AG Shuts Down Title Kickback Scheme Involving Joint Ventures With Agents Four DC title companies negotiate settlements with the Ofice of the Attorney General (OAG) after actions were brought against them for violating the DC anti-inducement provision that applies to title insurance, as well as unfair and deceptive trade practice prohibited under the DC Consumer Protection Procedures Act (CCPA). Joint Ventures With Agent Owners Allied Title & Escrow, KVS Title, Modern Settlements and Union Settlements will pay $3.29 million in fines DC Attorney General Brian L. Schwalb announced in late August that four District title companies; Allied
