#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.

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

ALTA's Best Practices Resource & Documentation Page

ALTA Assessment Procedures
ALTA Procedures
ALTA’s Best Practices Resource & Documentation Page
NC Attorneys: What You Should Know - Issues to Consider & Discuss

What You Should Know: Issues to Consider and Discuss
Resources - Articles, Contacts, Websites, Statutes, Ethics Rules & Opinions

*** FOR AGENTS ONLY - National Agency website (LOGIN REQ) ***
Including Agency Insights newsletter, and Training (Title Loss Reduction, Title Insurance, Reconciling Your Escrow Account, among other items)
*** FOR AGENTS ONLY -- NC ftp site (LOGIN REQ FIRST) ***
Chicago (FNTG family) resources / partnered or preferred vendors
E-recording with Simplifile or CSC eRecording
Chicago Title National Rate Calculator
North Carolina Title Insurance Rates, Effec. March 1, 2012
RELANC (Real Estate Lawyers Association of North Carolina) Standards of Practice
Resources -- Statutes, Regulations, Governmental websites, Ethics rules, vendors
Sample Checklists

Real Estate Closing Checklist
Sample Documents for Recording checklist
Sample Pricing Procedure
Sample Recording Procedure

Sample Policies and Procedures

Sample Policies & Procedures Template (updated 4-28-2015)
Sample Written Policy for Settlement Policies & Procedures
ALTA Best Practices
Best Practice #1
Best Practice #2
Best Practice #3
Best Practice #4
Best Practice #5
Best Practice #6
Best Practice #7
ALTA Assessment
ALTA Certification
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