North Carolina Good Funds Settlement Agent Surety Bond
A Good Funds Settlement Agent Surety Bond is required of Settlement Agents that are currently licensed as North Carolina Mortgage Lenders. The Good Funds Settlement Act provides that a settlement agent may disburse settlement proceeds in a residential mortgage loan transaction from the agent’s trust or escrow account in reliance on a check deposited to such accounts issued by a Mortgage Lender licensed with the Commissioner. The licensee must also post and maintain a Good Funds Settlement Agent Surety Bond in a minimum amount of $300,000.00
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