State-by-state licensing
Title, escrow, producer, agency and continuing-education requirements can vary by state and business model.
Monitor the licensing, escrow-handling, privacy, cybersecurity, wire-fraud-prevention, consumer-disclosure, recordkeeping and state real-estate-settlement requirements your organization selects. RegWatch helps closing and compliance teams organize source changes and review ownership.
Settlement providers may need to follow state insurance or escrow regulators, federal mortgage rules, privacy and security requirements, underwriter guidance and local closing practices. RegWatch organizes selected sources for consistent review.
Title, escrow, producer, agency and continuing-education requirements can vary by state and business model.
Escrow handling, disbursement, nonpublic personal information and wire instructions require coordinated controls.
Disclosure, affiliated-business, settlement, recordkeeping and consumer-protection changes may affect multiple workflows.
Teams need source-linked updates for verification procedures, incident response, vendor oversight and staff training.
Select federal, state, underwriter and operational sources relevant to title insurance, escrow handling, settlements, privacy and cybersecurity.
State insurance, escrow, producer, agency, education, appointment and reporting requirement updates.
Trust-account, reconciliation, custody, disbursement, good-funds, unclaimed-property and audit requirements.
CFPB Regulation X materials, settlement-service, affiliated-business, disclosure and closing-process requirements.
GLBA, FTC Safeguards Rule, state privacy, breach, vendor oversight and customer-information security requirements.
Selected government, regulator and industry sources concerning wire verification, business email compromise and incident response.
Transaction records, retention, e-signature, remote online notarization and state-specific closing requirements.
Monitor availability and applicability vary by source, jurisdiction and organization. Your team chooses the watchlist it wants RegWatch to follow.
Select your monitors, receive organized change intelligence and optionally connect policies for gap assessment.
Choose the agencies, regulations, standards, licensing sources and jurisdictions relevant to your operations.
See what changed, important dates, affected requirements, source links and suggested review areas.
Upload and assign escrow, wire-verification, privacy, cybersecurity or recordkeeping procedures to the monitors they support.
Review potential policy gaps, next steps, ownership and supporting evidence in a consistent workflow.
RegWatch follows the rule, bulletin, manual, guidance or licensing source your team selects.
The update is captured, summarized and organized so reviewers can focus on what changed.
Your team receives a focused review package instead of another unstructured alert.
RegWatch can support different states, underwriters, transaction types and operating structures without forcing every office into the same watchlist.
Create your free monitoring accountReduce repeated searches across individual agency and program websites.
Give owners the source, dates, affected topics and review context in one place.
Connect selected requirements with the policies and procedures your team relies on.
Keep regulatory updates, assessments, review activity and supporting evidence organized.
Start with regulatory monitoring, then add policy assessment workflows when your team is ready.
Request a DemoOrganizations can select relevant sources covering licensing, escrow handling, privacy, cybersecurity, wire-fraud prevention, consumer disclosures, recordkeeping and state settlement requirements. Available coverage depends on the selected monitors and sources.
Yes. Watchlists can be organized by state, license, entity, underwriter relationship, transaction type and office.
Teams may select available CFPB, FTC and other relevant federal or state sources concerning settlement services, disclosures, privacy and information security. Coverage depends on the selected monitors.
No. Uploads are optional. When useful, teams can connect escrow, reconciliation, wire verification, privacy, incident-response or recordkeeping procedures to selected monitors.
No. RegWatch provides regulatory intelligence and workflow support. Your organization remains responsible for applicability, licensing and legal or professional advice.
Get a free RegWatch account and begin building your organization’s monitoring watchlist.