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.