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Appendix 3QUESTION # 2Schedule ADormant Escrow Account InformationIf you require additional space to list your dormant escrow accounts, please use a separate sheet ofpaper and attach it to this Survey.Dormant EscrowAccount NumberWhy is this escrow account dormant? Pleasechoose the applicable reason code(s) from thelist provided below. Please list all reason codesthat apply.If you chose reason code # 11 (Other)please provide an explanation.Reason Codes:1. Ground rent is due.2. A water bill is due.3. A repair bill due.4. There is a lien on the funds in the escrow account.5. A lawsuit involving the funds in the escrow account has been filed6. The bank has changed.7. The underwriter has changed.8. The parties to the dormant escrow account have failed to provide acceptable joint instructionsas to the disposition of such funds.9. The customer failed to instruct the title insurance agency to disburse all funds from theescrow account.10. The payee on a check disbursing funds from the escrow account failed to cash it.11. Other
Appendix 3QUESTION # 8Schedule BTitle Insurer InformationIf you require additional space to list the title insurers that your title insurance agency is appointed with,please use a separate sheet of paper and attach it to this Survey.Name of TitleInsurerIf you answered “Some doand Some do not” forQuestion # 8(b), pleaseindicate whether each titleinsurer has an up-to-datelist of all licensedindividuals who are eitheremployed by or associatedwith your title insuranceagency? Please answer“Yes” or “No.”Commission% RateThe date on whichthis title insurerlast conducted anon-site review ofyour titleinsurance agencypursuant to § 10-121(k).Did you receivea written reportsetting forth theresults of theon-site review?Please answer“Yes” or “No.”
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Report of the Study ofClosing or Se
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TABLE OF CONTENTSI. EXECUTIVE SUMMA
Page 6 and 7:
Although in a minority of states an
Page 8 and 9: or misuse of closing or settlement
Page 10 and 11: (4) Division of Consumer Protection
Page 12 and 13: title insurance producer or agency
Page 14 and 15: As part of its Insurer Survey, the
Page 16 and 17: or dishonest practices, the underwr
Page 18 and 19: eported having a least one escrow a
Page 20 and 21: ond also may be purchased by an und
Page 22 and 23: 4. Other Protection Available to Un
Page 24 and 25: 1. Preventive MeasuresProducer Lice
Page 26 and 27: lender’s funds or documents. The
Page 28 and 29: In the event of the insolvency of a
Page 30 and 31: insurance task force. The informati
Page 32 and 33: in excess of 20 cents in claims on
Page 34 and 35: create an environment vulnerable to
Page 36 and 37: Appendix 1MARTIN O'MALLEY, Governor
Page 44 and 45: AppendixAppendix22MARTIN O’MALLEY
Page 46 and 47: Appendix 2c. If you answered “No
Page 48 and 49: Appendix 2Certification of Informat
Page 50 and 51: Appendix 2QUESTION #3Schedule BStat
Page 52 and 53: Appendix 3
Page 54 and 55: Appendix 3SURVEYTitle Insurance - C
Page 56 and 57: Appendix 3a. Does your title insura
Page 60: Appendix 3QUESTION # 10Schedule CMi
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