State of Utah Title & Escrow Commission Meeting

Meeting Information

State Office Building Suite 3110, Salt Lake City, UT 84114-6901 ♦ (801) 538-3800 ♦ Facsimile (801) 538-3829 ♦ www.insurance.utah.gov

State of Utah

GARY R. HERBERT

Governor

SPENCER J. COX Lieutenant Governor

TODD E. KISER Commissioner

Insurance Department

Date: August 8, 2016 Time: 9:00 AM Place: East Building, Copper Room or by telephone: 1-877-820-7831 passcode: 827555#

MEMBERS COMMISSION MEMBERS

Chair, David Moore (Agency, Salt Lake County) Matthew Jagerson (Agency, Utah County) Vice Chair, Bob Rice (Insurer, Ada County, ID) Jeff Wiener (Insurer, Salt Lake County) Sylvia Andersen (Public Member, Salt Lake County)

DEPARTMENT STAFF

Todd Kiser, Ins. Commissioner Perri Babalis, AG Counsel Brett Barratt, Deputy Comm. Suzette Green-Wright, MC Dir. Reed Stringham, AG Counsel Tammy Greening, Examiner Greg Soderberg, ALJ Steve Gooch, PIO Recorder Adam Martin, Examiner

AGENDA

General Session: (Open to the Public) • Welcome / David Moore, Chair • Telephone Roll Call • Adopt Minutes of Previous Meeting • Reports

o Concur with Licensee Report / Suzette o Concur with Complaint & Enforcement Report / Suzette o Request for Dual Licensee Expedited Request: None o Request for Attorney Exemption / Randy Trevor Mooney

• Administrative Proceedings Action / Reed Stringham, AG Counsel o Stipulation and Order: None o Order to Show Cause: None o Informal Adjudicative Proceeding and Order: None Arches Title Insurance Agency LLC (ENF# 3776) Citadel Title and Escrow LLC (ENF# 3777) Hudson Title & Escrow LLC (ENF# 3778) Unity Title LLC (ENF# 3780) First American Title Insurance Agency LLC (ENF# 3788)

o Notice of Formal Adjudicative Proceeding: None • Board Duties & Responsibilities / Perri

o Open Meetings Act • New Business • Old Business

o Title commission website / Steve • Other Business

• Hot Topics o Differences & legal authority for an informal order versus a stipulation and order / Bob o Requirements to issue active title agency producer license / Jeff

Executive Session (None)

• Adjourn • Next Meeting: September 12, 2016 — Copper Room

2016 Meeting Schedule in Copper Room

Jan 11 Feb 8 (Centennial) Mar 14 Apr 11 May 9 Jun 13 Jul 11 Aug 8 Sept 12 Oct 17 Nov 14 Dec 12 (Aspen)

Title Agency Licensing July 2016

New Agency Licenses:

ID NameOriginal Issue

Date Expiration Date SubLine181836 INFINITY TITLE INSURANCE AGENCY LLC 20-Jul-16 31-Jul-18 TE181836 INFINITY TITLE INSURANCE AGENCY LLC 20-Jul-16 31-Jul-18 TMR181836 INFINITY TITLE INSURANCE AGENCY LLC 20-Jul-16 31-Jul-18 TS

Renewal Licenses:

ID NameOriginal Issue

Date Expiration Date SubLine6295 HICKMAN LAND TITLE COMPANY 15-Jul-76 31-Jul-18 TE6295 HICKMAN LAND TITLE COMPANY 15-Jul-76 31-Jul-18 TMR6295 HICKMAN LAND TITLE COMPANY 15-Jul-76 31-Jul-18 TS15687 PLACER TITLE INS. AGENCY OF UTAH INC 19-Jul-06 31-Jul-18 TE15687 PLACER TITLE INS. AGENCY OF UTAH INC 19-Jul-06 31-Jul-18 TS6556 PROVO ABSTRACT COMPANY, INC 14-Jul-76 31-Jul-18 TE6556 PROVO ABSTRACT COMPANY, INC 14-Jul-76 31-Jul-18 TS6359 PROVO LAND TITLE COMPANY 16-Jul-76 31-Jul-18 TE6359 PROVO LAND TITLE COMPANY 16-Jul-76 31-Jul-18 TS

Lapsed Agency Licenses: NONE

Reinstated Agency Licenses:

ID NameOriginal Issue

DateNew Expiration

Date Reinstate Date SubLine Days Lapsed7254 SKYVIEW TITLE INSURANCE AGENCY 17-Jun-96 30-Jun-18 26-Jul-16 TE 267254 SKYVIEW TITLE INSURANCE AGENCY 17-Jun-96 30-Jun-18 26-Jul-16 TS 26

Title Agent Licensing July 2016

New Licenses:

ID NameOriginal Issue

Date Expiration Date Sub Line1619165 Bird, Brian 30-Jun-15 31-Aug-17 TE1669280 Cannon, Alec 20-Jul-16 31-May-19 TE1669512 Cannon, Alec 28-Jul-16 31-May-19 TS1668716 Andrew Cespedes 28-Jul-16 30-Nov-18 TE1669585 Ringwood, Jessica 22-Jul-16 31-Mar-19 TE

Renewed Licenses:

ID NameOriginal Issue

Date Expiration Date Sub Line104155 AUGASON, CATHERINE 27-Jul-04 31-Jul-18 TE30294 AVIS, WILLIAM 18-Feb-94 31-Jul-18 TS30294 AVIS, WILLIAM 18-Feb-94 31-Jul-18 TE30294 AVIS, WILLIAM 18-Feb-94 31-Jul-18 TMR32880 Aubrey, Robin 27-Mar-98 31-Jul-18 TMR32880 Aubrey, Robin 24-Jun-98 31-Jul-18 TE32880 Aubrey, Robin 12-Jan-01 31-Jul-18 TS103099 BAWDEN, JEREMY 23-Jun-04 31-Jul-18 TE77953 BOND, CRYSTAL 7-Jun-02 31-Jul-18 TMR77953 BOND, CRYSTAL 19-Nov-04 31-Jul-18 TE96853 BRZOSKA, CHRISTIN 12-Dec-03 31-Jul-18 TE1416077 BYWATER-WILLE, TRACY 22-Feb-10 31-Jul-18 TE39660 CALLAHAN, LAURIE 29-Jan-04 31-Jul-18 TE39660 CALLAHAN, LAURIE 14-Jan-00 31-Jul-18 TS103733 GONZALEZ, GAYLEN 13-Jul-04 31-Jul-18 TS93796 GORING, JENNY 28-Aug-03 31-Jul-18 TE1411774 HARMAN, JACOB 11-May-16 31-Jul-18 TE1411774 HARMAN, JACOB 11-Sep-14 31-Jul-18 TMR101430 HENDRICKS, DAWNA 29-Apr-04 31-Jul-18 TE

36424 IVIE, KELI 24-Jan-00 31-Jul-18 TE36424 IVIE, KELI 28-Jan-99 31-Jul-18 TMR7460 JACKSON, HEATHER 27-Jul-98 31-Jul-18 TE126967 JOHNSON, SYLVIA 2-Jun-06 31-Jul-18 TE29108 JONES, DAN 3-Dec-93 31-Jul-18 TE29108 JONES, DAN 7-Mar-94 31-Jul-18 TS93930 KING, KEVIN 8-Sep-03 31-Jul-18 TS93930 KING, KEVIN 14-Nov-06 31-Jul-18 TE43653 KNOWLES, NINA 16-Feb-95 31-Jul-18 TE43653 KNOWLES, NINA 25-Oct-93 31-Jul-18 TS53288 LARA, JOHN 18-May-90 31-Jul-18 TE53288 LARA, JOHN 18-May-90 31-Jul-18 TS36042 LUDINGTON-GLEAVE, MARGIE 21-Sep-98 31-Jul-18 TE

Renewed Licenses:

ID NameOriginal Issue

Date Expiration Date Sub Line125680 MCGREGOR, CATHERINE 1-Mar-06 31-Jul-18 TMR125680 MCGREGOR, CATHERINE 21-Dec-12 31-Jul-18 TE44931 MCKEE, NATALIE 24-Jan-96 31-Jul-18 TE34733 MCKINNON, ANGIE 14-May-82 31-Jul-18 TS34733 MCKINNON, ANGIE 14-May-82 31-Jul-18 TE128205 MOCK, BROOKE 3-May-06 31-Jul-18 TE122091 MORGAN, HILLARY 13-Dec-05 31-Jul-18 TS122091 MORGAN, HILLARY 13-Dec-05 31-Jul-18 TE37565 MORRIS, JIM 20-Nov-81 31-Jul-18 TS37565 MORRIS, JIM 20-Nov-81 31-Jul-18 TE36195 MUDROCK, JARROD 11-May-04 31-Jul-18 TE36195 MUDROCK, JARROD 15-Mar-99 31-Jul-18 TS44800 Mayeda, Shauna 1-Apr-78 31-Jul-18 TS44800 Mayeda, Shauna 1-Apr-78 31-Jul-18 TE101339 NEWELL, DOUGLAS 27-Apr-04 31-Jul-18 TS101339 NEWELL, DOUGLAS 6-Feb-06 31-Jul-18 TE79695 Nelson-Barkey, Kristina 31-Jul-02 31-Jul-18 TE

35987 OGDEN, LINDA 6-Sep-89 31-Jul-18 TE35987 OGDEN, LINDA 6-Sep-89 31-Jul-18 TS35173 OLIVER, GLENNA 18-Oct-99 31-Jul-18 TE35173 OLIVER, GLENNA 18-Oct-99 31-Jul-18 TS34424 PADOVICH, MELANIE 15-Dec-99 31-Jul-18 TE1538158 PARKIN, KIRSTEN 12-Sep-13 31-Jul-18 TE1396590 PAULI, CAROL 19-Aug-13 31-Jul-18 TE55163 PHILLIPS, ADAM 24-Jan-02 31-Jul-18 TE55163 PHILLIPS, ADAM 9-Sep-99 31-Jul-18 TMR55163 PHILLIPS, ADAM 28-Jun-05 31-Jul-18 TS44930 PINKELMAN, EMILIE 6-Apr-06 31-Jul-18 TE84380 REEDER, ASHLEE 27-Nov-02 31-Jul-18 TE54186 REES, VONNA 5-Oct-93 31-Jul-18 TS31187 REYES, DENIECE 21-Jan-94 31-Jul-18 TE30483 SCERBO, DONNA 28-Dec-98 31-Jul-18 TS30483 SCERBO, DONNA 7-Jan-94 31-Jul-18 TE76661 SIMMONS, DARRELL 30-Apr-02 31-Jul-18 TMR76661 SIMMONS, DARRELL 7-Mar-16 31-Jul-18 TE34165 SUTTON, LORI 28-Jul-98 31-Jul-18 TE42692 THOMPSON, DON 6-Oct-03 31-Jul-18 TS42692 THOMPSON, DON 25-Nov-03 31-Jul-18 TE80424 TROOP, STEVEN 2-Apr-14 31-Jul-18 TS80424 TROOP, STEVEN 15-Aug-03 31-Jul-18 TE100005 UPCHURCH, AMY 27-Apr-04 31-Jul-18 TE100005 UPCHURCH, AMY 30-Mar-04 31-Jul-18 TS37721 WALKER, VICTORIA 2-Jun-86 31-Jul-18 TE

Renewed Licenses:

ID NameOriginal Issue

Date Expiration Date Sub Line37616 WELLS, JANET 30-Jan-84 31-Jul-18 TE103396 WELSH, SHANAE 24-Jun-04 31-Jul-18 TE30799 WILLIAMS, RONDA 4-Apr-96 31-Jul-18 TE41619 WILLIAMS, TINA 28-May-03 31-Jul-18 TS

41619 WILLIAMS, TINA 11-Jan-96 31-Jul-18 TE

Lapsed Licenses:

ID NameOriginal Issue

Date Expiration Date Lapsed Date Sub Line14360 BELL, CONSTANCE 25-Nov-87 30-Jun-16 30-Jul-16 TS1534417 BULLOCH, ASHLEY 11-Sep-13 30-Jun-16 30-Jul-16 TMR44466 CESSNA, SUSAN 13-Oct-99 30-Jun-16 30-Jul-16 TS51370 Davis, Carolynn 5-Jan-95 30-Jun-16 30-Jul-16 TE1542816 KOHLER, TRACY 23-Oct-13 30-Jun-16 30-Jul-16 TE46532 LARSON, LEE 13-Sep-93 30-Jun-16 30-Jul-16 TE118955 MCDONALD, DANIEL 21-Sep-05 30-Jun-16 30-Jul-16 TE118955 MCDONALD, DANIEL 21-Sep-05 30-Jun-16 30-Jul-16 TS1344712 MENDOZA, VIVIANA 14-Dec-11 30-Jun-16 30-Jul-16 TE1560265 SENIOR, JULIE 24-Feb-14 30-Jun-16 30-Jul-16 TMR1561560 THOMAS, NICOLE 15-Apr-14 30-Jun-16 30-Jul-16 TMR67768 WOOD, MARY 16-Jul-01 30-Jun-16 30-Jul-16 TS

Reinstated Licenses:

ID NameOriginal Issue

DateNew Expiration

Date Reinstate Date Sub LineDays Lapsed

120484 LUNDQUIST, DALLAS 27-Oct-05 31-May-18 6-Jul-16 TMR 36

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Trevor Mooney

2618 W 2025 N • Clinton, Utah • 84015 • (435) 849−4400 • trevm04@gmail.com https://www.linkedin.com/in/trevormooneyattny

EDUCATION/LICENSES Utah State Bar (UBE- Can quickly be licensed in other Mtn. West States.) #15003

Admitted to Bar May 2014 Utah Insurance Commission Title/Escrow Jan. 2015 Washburn University School of Law, Topeka, Kansas Juris Doctor Dec. 2013

● Westlaw Student Rep ● Member of J. Reuben Clark Law Society ● Member of Oil Gas and Energy Law Society- Washburn University

o Courses Completed: Oil and Gas Law, Advanced Oil and Gas Law, Water Rights, Energy Regulation, Public Land Law, Mineral Title Examination, Environmental Law, Oil and Gas Conservation, Real Estate Transactions.

Utah State University, Logan, Utah May 2011

● Bachelor of Science- Law and Constitutional Studies

EXPERIENCE

Title Officer Bntc of Utah, Inc, 5711 S. 1475 E Suite 201, South Ogden, Utah 84403 Feb. 2016- Current

● Complete chain of title and determine insurability

● Research land records using abstracts and tract index books

● Legal Description plotting using Deedplotter

Escrow/ Title Officer and Legal Advisor- Aug. 2015- Jan 2016 Surety Title, 9978 S. Redwood Rd, South Jordan, Utah 84047

● Marketing ● Closing escrow transactions ● Complete chain of title and determine insurability

Title Officer- Apr. 2014- Aug. 2015 Hickman Land Title, 872 Heritage Park Blvd, Layton, Utah 84041

● Complete chain of title and determine insurability ● Research land records using abstracts and tract index books at the county ● Title work in both Utah and Wyoming.

Research Associate- Aug. 2013- Sept. 2013 Robert T. Cornwell Law, Wichita, Kansas

● Research and assistance for dispute between Gas Pipeline and Oil and Gas Operator ● Easement research including blanket, express and implied

Research Associate- July 2013- Sept. 2013 Professor David Pierce- Washburn School of Law, Topeka, Kansas

● Research and assistance to presenters for Oil and Gas Conservation Course

Research Intern- July 2013- Aug. 2013 Cantafio Eddington P.C., Denver, Colorado

● Research and writing for a Desktop Landman Reference for AAPL ● Comprehensive quick reference for practicing Landmen

Legal Extern- June 2013-Aug. 2013 Oil and Gas Conservation Division of the Kansas Corporation Commission, Wichita,Kansas

Drafting and revision of Routine Penalty Orders ● Drafting and revision of Final Orders and Rescissions ● Research on Seismic Testing and Potential Trespass

Legal Intern- May 2012- Dec. 2013 Kansas State Gaming Agency (Tribal Gaming), Topeka Kansas

● Legal research regarding gaming and tribal issues at federal and state level ● Statutory research used to update Medical Release policy to be HIPAA compliant ● Extensive research and work to update Technical Standards with Tribes ● Updating and drafting agency policies ● Regulation and Compliance research