NC Closing Attorney Best Practices Task Force
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    • Best Practice #1: Licensing
    • Best Practice #2: Trust Account Controls
    • Best Practice #3: Information and Data Privacy and Security
    • Best Practice #4: Settlement Policies and Procedures
    • Best Practice #5: Title Policies and Post-Closing
    • Best Practice #6: Malpractice, Errors & Omissions and Fidelity Coverage
    • Best Practice #7: Consumer Complaints
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Best Practice #4:  Settlement Policies and Procedures

Adopt standard real estate settlement procedures and policies that help ensure compliance with Federal and State Consumer Financial Laws as applicable to the Settlement Process.

PURPOSE:  Adopting appropriate policies and conducting ongoing employee training helps ensure the Company can meet state, federal, and contractual obligations governing the Settlement.

INFORMATION:

RELANC Standards of Practice    

RESOURCES (See Resources page):

ALTA Best Practices information   

Sample template (see also title company versions, links on Resources page)

Sample checklists

Sample recording log


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