Best Practices Provider Directory
Establish and maintain current Licenses as required to conduct the business of title insurance and settlement services.
Escrow Trust Accounting
Adopt and maintain appropriate written procedures and controls for Escrow Trust Accounts allowing for electronic verification of reconciliation.
Adopt and maintain a written privacy and information security program to protect Non-public Personal Information as required by local, state and federal law.
Adopt standard real estate settlement procedures and policies that help ensure compliance with Federal and State Consumer Financial Laws as applicable to the Settlement process.
Adopt and maintain written procedures related to title policy production, delivery, reporting and premium remittance.
Maintain appropriate professional liability insurance and fidelity coverage.
Adopt and maintain written procedures for resolving consumer complaints.
Audit and Consulting Services
Compliance readiness assessments, benchmarking, accounting, audit, reporting, certification and consulting services.
Directory last updated: 10/16/2015
Disclaimer: October Research, LLC does not support or recommend any company listed in the directory. Information made available in the directory
has been posted by the provider. Inclusion in the directory should not be construed as approval or endorsement for any organization. The directory
is a tool for title agents to learn more about best practice provider solutions.