District of Columbia Code Division V. Local Business Affairs § 31-5041.04. Record-retention requirements.
Current as of January 01, 2020 | Updated by FindLaw Staff
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A title insurance producer shall maintain sufficient records of its affairs, including its escrow operations, if any, and escrow trust accounts, if any, so that the Commissioner may adequately ensure that the title insurance producer is in compliance with this chapter. The Commissioner may prescribe the specific record entries and documents to be kept and the length of time for which the records shall be maintained, for a period of not to exceed 3 years, unless otherwise required by the RESPA.
Cite this article: FindLaw.com - District of Columbia Code Division V. Local Business Affairs § 31-5041.04. Record-retention requirements. - last updated January 01, 2020 | https://codes.findlaw.com/dc/division-v-local-business-affairs/dc-code-sect-31-5041-04/
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