General Escrow Requirements
-Buyer Earnest Money Deposit (EMD)
-Buyer Contact Info
-Buyer Lender Info (If you have a loan)
-LLC Docs (If applicable) (If buyer is an LLC, it will require a FINCEN form to be completed by title)
-ID Card/Driver’s License
-Trust Docs
-Death Cert (IF applicable)
-1031 Info (If applicable)
-Buyer Marital Status(s)
-Seller Contact Info
-Seller Marital Status
-Prelim
-HOA Docs?
-Solar? What Kind of Solar: Payoff, Transfer, UCC, NOIEPC?
-Commission % (RLA)
-SIP? = 29 days and below, RLAS? = 30 days and above
-NHD Invoice
-Termite?
-Home Warranty
-Buyer Escrow Package
-Seller Escrow Package
-Seller Recordables
-Buyer Loan Docs (If loan involved)
-Buyer Closing Funds
-Buyer Signed Settlement Statement (If loan involved, we will just include there. If ALL CASH, we will just send one via docusign by itself)
-Seller signed Settlement Statement and CD
-Seller Payoff
-Seller Liens?
-LA CI And CDA
-SA CI and CDA
*Requirements to be verified with escrow company.