Skip to main content

California State Requirements

Required compliance documents for Closepin's Partner Lenders

Walker Smith avatar
Written by Walker Smith
Updated over 5 years ago

      

License Information: 

  1. Certificate of Good Standing: Required

  2. Agency: Required 

  3. Agent: Not Required 

  4. Underwriter: Please note any and all underwriter appointments*

Insurance: 

  1. E&O: Required*

  2. Fidelity Bond: Not Required 

  3. Surety Bond: Required*

  4. Other: Upload Wire instructions to "Manage My Bank Accounts". 

Notes & Exceptions: *EAFC bond for escrow agents can be used in place of a surety bond.*If you are an Underwritten Title Company please provide your UTC license. *E&O not required for Escrow companies

To learn more about how to upload the required compliance documents above please click here.  

  

Did this answer your question?