jump to main menu jump to subject menu jump to content jump to footer

Division Director

Toma Wilkerson

Assistant Division Director

Mary Linzee Branham

Division of Rehabilitation and Liquidation
Alexander Building
2020 Capital Circle SE
Suite 310
Tallahassee, FL 32301

Related Documents

ReaderThe following documents are provided as Adobe Acrobat PDF files and require the free Adobe Acrobat reader software
(you are leaving the DFS website and opening a new browser window)

Date Title PDF
Court Documents
07/06/2009 Consent Order Appointing the Florida Department of Financial Services as Receiver for Purposes of Rehabilitation, Injunction, and Notice of Automatic Stay 90K
10/13/2009 Receiver's Status Report and Motion for Approval of Rehabilitation Plan 910K
10/19/2009 Order Approving Proposed Plan of Rehabilitation 190K
07/10/2012 Receiver's Status Report and Motion for Approval of Rehabilitation Plan and Cancellation of Out of State Policies. 692K
07/10/2012 Order Approving Revised Plan of Rehabilitation and Cancellation of Out of State Policies. 24K
09/04/2012 Title Insurance Assessment 840K
10/28/2014 Order Accepting Receiver's Status Report and Granting Motion for an Assessment in Accordance with Section 631.400, Florida Statutes 499K
12/19/2014 2014 Title Insurance Assessment For National Title Insurance Company Rehabilitation 998K
10/14/2015 2015 Title Insurance Assessment For National Title Insurance Company Rehabilitation 1641K
Financial Statements
03/31/2009 Quarterly NAIC Financial Statement 225K
06/30/2009 Quarterly NAIC Financial Statement 226K
09/30/2009 Quarterly NAIC Financial Statement 2,090K
12/31/2009 Annual NAIC Financial Statement 1,890K
03/31/2010 Quarterly NAIC Financial Statement 6.51M
06/30/2010 Quarterly NAIC Financial Statement 258.K
09/30/2010 Quarterly NAIC Financial Statement 257K
12/31/2010 Annual NAIC Financial Statement 770K
03/31/2011 Quarterly NAIC Financial Statement 363K
12/31/2011 Quarterly NAIC Financial Statement 363K
06/30/2012 Quarterly NAIC Financial Statement 363K
09/30/2012 Quarterly NAIC Financial Statement 639K
12/31/2012 Quarterly NAIC Financial Statement 2,051K
03/31/2013 Quarterly Financial Statement 2,047K
06/30/2013 Quarterly Financial Statement 2,032K
09/30/2013 Quarterly Financial Statement 122K
12/31/2013 Quarterly Financial Statement 122K
03/31/2014 Quarterly Financial Statement 301K
06/30/2014 Quarterly Financial Statement 59K
09/30/2014 Quarterly Financial Statement 58K
12/31/2014 Quarterly Financial Statement 52K
03/31/2015 Quarterly Financial Statement 54K
06/30/2015 Quarterly Financial Statement 55K
09/30/2015 Quarterly Financial Statement 82K
12/31/2015 Quarterly Financial Statement 53K
03/31/2016 Quarterly Financial Statement 54K
06/30/2016 Quarterly Financial Statement 82K
09/30/2016 Quarterly Financial Statement 60K
12/31/2016 Quarterly Financial Statement 60K
03/31/2017 Quarterly Financial Statement 55K
06/30/2017 Quarterly Financial Statement 55K
09/30/2017 Quarterly Financial Statement 68K
07/14/2009 Notice to Agent or Broker Regarding the Rehabilitation of National Title Insurance Company 95K
07/25/2012 Notice of Cancellation of All National Title Insurance Policies in Alabama, Georgia and Tennessee 16K
11/16/2012 Assessment Recoupment Notice issued by the Florida OIR 36K