Dealing with Lender Policy
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HMLR Registration Data: What Can Mortgage Lenders See?
A mortgage lender wants to know that its charge has been registered, or that the application is progressing properly. When it asks about an outstanding registration, can your firm explain the position promptly and support its answer with a clear record? HM Land Registry’s move towards greater visibility of registration progress makes that question increasingly…
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Lexsure Publishes CQS Policy Updates for July 2023
Did you miss any of these new and updated optional paragraphs that were added or edited in Lexsure’s CQS Policy Template Documents database in recent weeks? Below is a list of examples of some of the latest suggested inclusions. High-risk Third Countries Your firm’s AML Policy should state that you apply EDD measures in any…