Establish and maintain current license(s) as required to conduct the business of title insurance and settlement services.

Escrow Accounts

Safeguarding client funds – escrow accounts

Privacy and Security Programs

Adopt and maintain a written privacy and information security program to safeguard non-public personal information

Settlement Procedures and Policies Ensuring Compliance

Standard procedures for settlement practices: Recording and pricing procedures.

Title Production

Adopt and maintain written procedures related to title policy production, delivery, reporting, and premium remittance

Liability Insurance and Fidelity Coverage

Maintain appropriate professional liability insurance and fidelity coverage

Consumer Complaints

Adopt and maintain written procedures for resolving consumer complaints


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