Maryland Title Insurer's Review Report

Maryland Title Insurer's Review Report

Pursuant to Regulations .01 - .08 under Code of Maryland Regulations (COMAR) 31.04.22 - Title Insurers
Title Insurer that Performed the Review:
Principal Agent Reviewed:
Producer License Number:
Name of Principal Agent's Owner(s) and Producer License Number(s) (if more than one, please list each):
Principal Agent Primary Address:

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Primary Business Phone:
Please enter a valid phone number.
Primary Business Email:
example@example.com
Name of Principal Agent's Designated Licensed Insurance Producer(s) and Producer License Number, if applicable:
Date of Review:

MonthDayYear
Date
Was the audit conducted on-site or remotely?

On-siteRemote
Reconciliation Test Period:

MonthDayYear
Date
Total number of Maryland policies reported year-to-date as of this review:

Specific Findings:
In accordance with this chapter, COMAR 31.04.22 noted the following specific findings related to Maryland escrow accounts and transactions during the annual review of the Principal Agent named above:

This report is intended solely for the use of the title insurer, Principal Agent named above and the Maryland Insurance Administration (MIA) and is not intended/or any other purpose. Information contained in this report that is confidential, pursuant to the Maryland Public Information Act, General Provisions Article, Md. Code Annotated, will be maintained as such by the MIA.

The title insurer that conducted the annual review is encouraged to review this report with the designated producer and owner of the Principal Agent prior to its submission to the Associate Commissioner for Market Regulation and Professional Licensing.

Any exceptions to the findings in this report that are submitted by the Principal Agent to the Title Insurer should be attached to this report and submitted to the Associate Commissioner for Market Regulation and Professional Licensing. Reports may be submitted via mail to: Maryland Insurance Administration, 200 St. Paul Place, Suite 2700, Baltimore, MD 21202, Attn: Market Regulation and Professional Licensing. If protected by encryption software, reports may be sent via email to md_title_onsitereview.mia@maryland.gov. Reports that are not encrypted should not be sent electronically.
By signing below, I certify that:
- I am an employee or designee of the title insurer named below;
- I have verified the Principal Agent named above is licensed and appointee to sell title insurance and to perform settlements on Maryland property;
- The title insurer named above performed the above-described annual review;
- The Maryland Tille Insurer Review Report is accurate and complete to the best of my knowledge and belief; and
- If submitted via email, this report is protected by encryption software.
Title Insurer:
Employee or Designee's Printed Name:

First NameLast Name
Employee or Designee's Signature:

Clear
Employee or Designee's Title:
Employee or Designee's Phone Number:
Please enter a valid phone number.
Date of Certification:

MonthDayYear
Date
Should be Empty:

	Bank Name	Type of Account	Account Number	Bank Address	Authorized Check Signers	Date of Most Current Reconciliation
1
2
3
4
5
6
7
8
9
10

	Employee Name	Maryland Producer License Number
1
2
3
4
5
6
7
8
9
10

Maryland Title Insurer's Review Report

Specific Findings: