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SERVING MD, DC, VA | COMMERCIAL NATIONALLY

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    Pre-Settlement Checklist

    Pre-Settlement Checklist

    Once the contract is received, below are the important documents and items needed by the title company and will assist the processing team with getting your files ready for settlement. Having these items ready in advance, will ensure a timely and efficient settlement.

    For additional assistance, contact the Processing Department
    processing(at)integritytitlellc(dotted)com or call 410.581.6861

    Click on the individual in the process that best represents you to go directly to your list:

    Home Buyer
    Seller
    Refinancing
    Realtor
    Corporation
    Buyer Pre-Settlement Items
    • Informational Sheet
    • Proceed(s) Authorization
    • Home Warranty Information
    • Home Owner Insurance
    • Designate Power of Attorney (If applicable)
    • Submit your Earnest Money Deposit (ZOCCAM)
    • Upload your information documents to Qualia
    Seller Pre-Settlement Items
    • Information Sheet
    • Pay Off Authorization Letter
    • Second Mortgage Payoff Letters
    • Property Tax Information
    • Ground Rent Information
    • Home-Owners Insurance
    • Original Death Certificate (if applicable)
    • Estate Sale (PR Documents)
    • Designate Power of Attorney (If applicable)
    • Upload your information documents to Qualia
    Refinance Pre-Settlement Checklist
    • Completed Informational Sheet
    • Current Mortgage Statement
    • Ground Rent Information
    • New Lender Information
    • Loan Officer Information
    • Upload your information documents to Qualia
    Realtor Pre-Settlement Items
    • Completed Information Sheet
    • Sales Contract
    • Buyer Deposit
    • Sellers Contribution
    • Commission Sheet
    • Admin Fee
    • Termite Form
    • Home Warranty Information
    • Brokers Disbursement Instructions
    • Send Wire Instructions to Agent
    • Upload your information documents to Qualia
    • Send Completed Contracts to contracts(at)integritytitlellc(dotted)com
    Corporation Purchase Or Sale Pre-Settlement Checklist
    • Completed Information Sheet
    • Articles of Incorporation
    • Certificate of Good Standing
    • Corporate Signer Authorization Letter
    • Designate Power of Attorney (If applicable)
    • Submit your Earnest Money Deposit (ZOCCAM)
    • Upload your information documents to Qualia
    Qualia ZOCCAM Order Title
    Be Aware of Wire Fraud
    Important Wire Fraud Alert For Home Buyers
    WIRESAFE
    WIRESAFE

    Realtors®, real estate brokers, closing attorneys, buyers and sellers are targets for wire fraud and many have lost hundreds of thousands of dollars because they simply relied on the wire instructions received via email.

    A fraudster will hach into a participant's email account to obtain information about upcoming real estate transactions. After monitoring the account to determine the likely timing of a closing, the fraudster will send an email to the buyer purporting to be the escrow agent or another party to the transaction. The fraudulent email will contain new wiring instructions or routing information, and will request that the buyer send funds to a fraudulent account.

    We will urging everyone to INQUIRE BEFORE YOU WIRE and to never rely solely on email communication. Always follow these two simple steps:

    Inquire
    Before You Wire
    When in doubt, always call our office or your escrow officer.
    For the best in sevice, remember to always insist on
    Step
    1
    Step 1
    Obtain the phone number of your Real Estate Broker, Realtor®, Closing Attorney (if applicable) and your Escrow Officer as soon as a title order is placed or an escrow is opened. Complete the information below and keep this flyer in your escrow folder. If you are reading this at one of our lobbies and you don't have a copy of this flyer, simply ask the receptionist for a copy.
    Step
    2
    Step 2
    Prior to wiring, call the phone number you wrote down from step #1 above to speak directly with your Escrow Officer to confirm wire instructions. If you receive a change in wiring instructions supposedly from us or your Escrow Officer, be suspicious as we rarely change our wiring instructions.
    • Title order/escrow number
    • Realtor's name/phone
    • Lender's name/phone
    • Title or escrow company
    • Escrow officer/closing attorney's name/phone