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I have received a compliance request from Closepin. Now what?
I have received a compliance request from Closepin. Now what?

Everything you need to do to make sure your company is ready to be validated for lenders.

Walker Smith avatar
Written by Walker Smith
Updated over a week ago

You have received an email from Closepin requesting compliance documents for a specific lender to have you added and approved in their network of settlement agents in Closepin.

The email should specify which lender this is in reference to and if you need to reference a property address or borrower name the Closepin support team will be happy to assist in getting this information for you. 

Next you will need to provide your compliance documents to the Closepin support team by emailing them to support@closepin.com OR by uploading them directly to your profile.

We will need the following documents uploaded to your Closepin profile:

License:

  • Certificate of Good Standing (Secretary of State)

  • Agency License (Title Agents)

  • Agent License (individual producer, title agents)

  • Attorney Bar info (closing attorneys only)

Insurance:

  • E&O Insurance

  • Fidelity Bond

  • Surety Bond

  • Wire Instructions with ABA#

  

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