Banks and Clients Conveyancing Lender Panel Compliance Tool

Looking for information about your firm's panel status?

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How can my firm apply to be on the Banks and Clients Conveyancing Panel?
Check your firm’s panel Status
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How can my firm be reinstated onto the Banks and Clients Conveyancing Panel?
Check your firm’s panel Status

COMPLETIONmonitor is an online pre- and post-completion checklist for residential conveyancing lawyers. It is supported by professional indemnity insurers. It is a unique risk mitigation tool.

This software is the only way you can demonstrate to lender panels that you are, and can stay fully compliant with their instructions, with alerts on Banks and Clients’s changes. While utilising the tool is not a prerequisite for Banks and Clients , demonstrating you can remain up to date with Banks and Clients’s Handbook requirements is an excellent support to your panel application and, just as importantly, safeguard your firm’s panel standing.

The software creates real-time alerts, automatically produces SRA and CQS reports, and will increase your firm's efficiency. In addition it is simply to use, cost-effective and, for many firms, results in a PII saving.

Find a Law Firm approved by Banks and Clients

Mortgage companies frequently change their requirements. The BSA instructions from Banks and Clients are not guidelines, they are instructions from a client. As with many clients, instructions can change - and they do change, frequently:

A Timeline of Policy Changes


Since 2010, Banks and Clients has made 1 revisions or additions to sections of their version of the BSA Requirements.
That equates to a section change every 2730.0 days. In total, 0% of the sections of the BSA Requirements for Banks and Clients have been changed since 26/1/2010.

To find out more about lender panel compliance,

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