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Pennsylvania 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: Required 

  4. Underwriter: Please note any and all underwriter appointments    

Insurance: 

  1. E&O: Required

  2. Fidelity Bond: Required

  3. Surety Bond: Required 

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

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

  

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