# changes
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Section number
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Question
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110
|
17.2.1b
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Does the lender send the discharge via a DS 1 form or direct with the Land Registry?
|
78
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6.7.1
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What new home warranty schemes are acceptable to the lender?
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74
|
5.20.4
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Does the lender require you to disclose the details of any existing Green Deal Plan(s) on a property?
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63
|
14.1.5
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Does the lender need to be sent the original mortgage deed?
|
30
|
16.1.1
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If different from 1.11, contact point for title documents:
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29
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16.3.7b
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What form of attestation clause does the lender use?
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28
|
5.4.5
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Does the lender accept personal searches and, if yes, what are the lender's requirements?
|
23
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5.20.3
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Does the lender have additional requirements relating to leases of roof space for solar PV panels, and if so, what are they?
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23
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5.1.1
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If different from 1.11, the contact point if the seller has owned the property for less than 6 months:
|
22
|
16.5.2
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If different from 1.11, contact point for confirming proposed deed or agreement will not adversely affect the lender:
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22
|
1.11a
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Contact point for standard documents.
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21
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14.2.2
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Which documents must I send after completion?
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21
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16.3.2
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If different from 1.11, contact point for finding out the debt amount:
|
20
|
5.20.1
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Does the lender require me to report to them where the lease does not meet the CML minimum requirements for leases of roof space for solar PV panels?
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The UK government has dropped a regulatory bombshell that will fundamentally reshape your life, and yes, we are talking about the dreaded FCA AML audit. For years, you’ve been supervised by your legal peers, the SRA, but those days of relative comfort are drawing to a close. The big news? Responsibility for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) supervision for the legal and accountancy sectors is being handed over to the Financial Conduct Authority (FCA. That's right, the same folks who put the fear of God into the big banks are now coming for your conveyancing files. Cue the dramatic music. What does the FCA take-over actually mean? Forget the gentle nudge; prepare for the financial services full-body search. An FCA AML audit is likely to look a lot more like a detailed financial inspection and a lot less like a polite chat with the SRA. Think maximum emphasison: Ironclad AML documentation (no more "it's in my head" polici...
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