Title Agent
Entitle, Inc.About
This business has 1 alert
Important information
- Government Actions:Government Action: BBB reports on known government actions involving business’ marketplace conduct:Minnesota Dept. of Commerce Consent Order
On January 2, 2024, the business entered into a Consent Order with the Minnesota Department of Commerce. The Consent Order settles allegations that the business and its agent, Ronald Walsh charged consumers for legal services that were not requested or provided and paid others for legal services when closing on residential mortgage loans, a violation of Minn. Stat. 45.027, subd. 7(a)(4), 60K.43, subd, 1(8); improperly withheld or converted money or property received when doing business as an insurance agent, a violation of Minn. Stat. 60K.43, subd. 1(4); failed to observe standards of conduct for the agent's insurance business, a violation of Minn. Stat. 45.027, subd. 7(a)(2), 60K.43 subd. 1(2) and Minn. R. 2795.1000 and that Mr. Walsh used his notary authority to assist others in obtaining payments from residential mortgage loans, a violation of Minn. Stat. 45.027, subd. 7(a)(2), (4), 359.12 (2016), 358.70, subd. 1(8) (2020).
Under terms of the Consent Order, the business agreed to suspension of Mr. Walsh's insurance producer license for seven years from June, 2021; Mr. Walsh's notary commission is suspended for seven years beginning January 2023 and the business, Entitle Inc., agency license is revoked from October 2021. The business and Mr. Walsh shall pay $20,000.00 of a $100,000.00 civil penalty, with the balanced stayed on the condition that they comply with the terms of this consent order and have not further violations of any law, rule or order under Minnesota Department of Commerce authority. The Consent Order was for settlement purposes only and should not be considered as an admission of guilt or finding of violation of the law. For more details go to the below link.
About This Business
Years in Business: 18
Business Details
- Local BBB:
- BBB of Minnesota and North Dakota
- BBB File Opened:
- 11/1/2010
- Business Started:
- 7/1/2006
- Business Started Locally:
- 7/1/2006
- Business Incorporated:
- 6/6/2005
- Type of Entity:
- Corporation
- Alternate Names:
- Entitle Incorporated
- Business Management:
- Ronald Walsh, President
- Susan Kraemer, Controller
- Laura Knowles, Vice Pres.
Additional Contact Information
- Principal Contacts
- Susan Kraemer, Controller
- Customer Contacts
- Susan Kraemer, Controller
- Fax numbers
- Primary Fax: (952) 831-8880
- Additional Phone Numbers
- Other Phone: (952) 426-7312
- Other Phone: (952) 426-7306
- Other Phone: (952) 426-7303
- Additional Email Addresses
- Primary: Email this Business
Licensing information
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB records show a license number of 40209824 for this business, issued by Minnesota Department of Commerce
Minnesota Department of Commerce
85 7th Pl E Ste 500
Saint Paul MN 55101
BBB records show a license number of 172066-2 for this business, issued by Minnesota Secretary of State
Minnesota Secretary of State
180 State Office Bldg, 100 Rev. Dr. Martin Luther King Jr. Blvd.
Saint Paul MN 55155
BBB records show a license number of 1387181-3 for this business, issued by Minnesota Secretary of State
Minnesota Secretary of State
180 State Office Bldg, 100 Rev. Dr. Martin Luther King Jr. Blvd.
Saint Paul MN 55155
BBB records show a license number of 40209824 for this business, issued by Minnesota Department of Commerce
Minnesota Department of Commerce
85 7th Pl E Ste 500
Saint Paul MN 55101
Additional Information
- Other Resources
- Minnesota Department of Commerce
85 7th Pl E Ste 500
Saint Paul MN 55101
Phone Number: (651) 539-1500
http://www.commerce.state.mn.us
[email protected] - North Dakota Real Estate Commission
200 E Main Ave Ste 204
Bismarck ND 58501
Phone Number: (701) 328-9749
http://www.realestatend.org/ - Business Categories
- Title Agent
More Resources
Featured Content
BBB Business Profiles may not be reproduced for sales or promotional purposes.
BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB Business Profiles generally cover a three-year reporting period. BBB Business Profiles are subject to change at any time. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile.
As a matter of policy, BBB does not endorse any product, service or business. Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation. BBB charges a fee for BBB Accreditation. This fee supports BBB's efforts to fulfill its mission of advancing marketplace trust.