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Washington 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: Not Required 

  2. Fidelity Bond: Required

  3. Surety Bond: Not Required*

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

Notes & Exceptions: *Surety bond required in the amount of the fidelity bond or deductible if any *Surety Bond not required for escrow companies.  

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

  

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