About
Important information
- Government Actions:Government Action: BBB reports on known government actions involving business’ marketplace conduct:Minnesota Dept. of Commerce Consent Order
On November 15, 2023, the business entered into a Consent Order with the Minnesota Department of Commerce. The Consent Order settles allegations that the business used outdated information for consumers using their services, which resulted in incorrect information in real estate closing documents, closings checks being sent to incorrect or outdated addresses and title information, which contained sensitive personal data, being sent to the outdated addresses. In addition, is is alleged that the business attempted to 'pin the responsibility' for the missing checks on others and failed to reasonable supervise staff and made misstatements to consumers, real estate agents and other title companies. This demonstrated a violation of Minn. Stat. §§ 60K.43, subd. 1(8), 82.82, subd. 1(f), and 45.027, subd. 7(a)(4); § 82.82, subd. 1(d) and § 82.81, subd. 12(a)(9).
Under terms of the Consent Order, the business agreed to pay a civil penalty of $3,000.00 and to cease and desist from violating any laws, rules or orders under the authority of the Minnesota Department of Commerce, and to pay investigation costs of $225.00. 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.
Overview
BBB Accredited Since: 12/29/2009
Years in Business: 23
BBB Accreditation & Rating
About This Business
Business Details
- Local BBB:
- BBB of Minnesota and North Dakota
- BBB File Opened:
- 12/16/2009
- Business Started:
- 1/7/2002
- Business Started Locally:
- 1/7/2002
- Business Incorporated:
- 1/7/2002
- Type of Entity:
- Corporation
- Business Management:
- Jodee Micheletti, President
Additional Contact Information
- Principal Contacts
- Jodee Micheletti, President
- Customer Contacts
- Jodee Micheletti, President
- Additional Phone Numbers
- Other Phone: (218) 741-1515
Additional Information
- Referral Assistance
- 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
general.commerce@state.mn.us - North Dakota Abstracters Board of Examiners
PO Box 551
New Rockford ND 58356
Phone Number: (701) 947-2446 - 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, Abstracters
More Resources
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