Best Practices Provider Directory

Contact:

Jamie Johnson

Phone:

614-777-7789

Address:

88 W. Main Street

Address2:

City:

Columbus

State:

OH

Zip:

43215

Website:

http://www.minervatitleadvisors.com

Company Description:

Minerva Title Advisors LLC (“Minerva”) is pleased to serve as a consulting resource to assist Title Insurance Agencies in the facilitation of compliance with ALTA’s Best Practices and other federal requirements, such as those brought about by the Gramm-Leach-Bliley Act of 1999. Best Practice compliance helps agents maximize their preparation for agent vetting services and will help with audits from lenders brought about under the Consumer Financial Protection Bureau's third party service provider audits (as outlined in CFPB Bulletin 2012-3).

With over 30 years combined experience as expert title, legal, and compliance professionals, Minerva’s knowledgeable advisors will perform one or more of the following consulting services to help your Title Insurance Agency to create a custom compliance plan to improve its operations.

Best Practices and Agency Policy and Procedures
 • Policies and Procedures Creation
 • Policies and Procedures Refinement
 • Policies and Procedures Implementation
 • Policy Manual Design

Creation and implementation of a customized policies and procedures manual is an important aspect of the Best Practices and is key to the operations of any successful business.

Training
Creation of a customized staff training program including, but not limited to, subjects such as:
 • Privacy Rights
 • Operations Best Practices
 • Escrow Best Practices
 • Clean Desk/Clear Screen
 • Security Awareness
 • Fraud Prevention
 • Limitation of Liability Measures