Lloyds Conveyancing Lender Panel Compliance Tool

Lexsure’s COMPLETIONmonitor is an online pre- and post-completion checklist for property lawyers. Supported by the Council of Mortgage Lenders and professional indemnity insures. COMPLETIONmonitor is a unique risk management tool.

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

COMPLETIONmonitor generates real-time alerts, automatically produces regulatory and CQS reports, and will improve your firm's efficiency. In addition it is user friendly, cost-effective and, for many firms, leads to a PII saving.

Find a Law Firm approved by Lloyds

Mortgage companies often change their requirements. The UK Finance Lenders’ Handbook requirements from Lloyds are not guidelines, they are instructions from a client. As with many clients, instructions can change - and they do change, over time:

A Timeline of Policy Changes

Since 2008, Lloyds has made 225 revisions or additions to sections of their version of the CML Handbook.
That equates to a section change every 12.1 days. In total, 33% of the sections of P2 of the UK Finance Lenders’ Handbook for Lloyds have been changed since 15/12/2008.

To find out more about lender panel compliance,

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Recent Changes Include

#	Date	Assoc.	Changes Related To
6.7.1	21/06/2019	CML	New Build Conveyancing Lloyds TSB Bank plc - C&G mortgages approved conveyancer requirements for New Build Conveyancing : Home Warranty Schemes
6.4.4	31/08/2018	CML	Disclosing Incentives Lloyds TSB Bank plc - C&G mortgages approved lawyers additional requirements concerning reporting incentives
1.11a	05/06/2018	CML	General Mortgage Instructions Contact details at Lloyds TSB Bank plc - C&G mortgages for conveyancing panel lawyers to obtain mortgage documentation
17.2.1a	15/03/2018	CML	Redemption Payments Where do solicitors and conveyancers send the discharge and repayment remittance in relation to Lloyds TSB Bank plc - C&G mortgages mortgages ?
16.5.3b	16/01/2018	CML	Deed of Rectification Where do solicitors and conveyancers send the deed of rectification in relation to Lloyds TSB Bank plc - C&G mortgages mortgages ?
6.7.1	10/07/2017	CML	New Build Conveyancing Lloyds TSB Bank plc - C&G mortgages approved conveyancer requirements for New Build Conveyancing : Home Warranty Schemes
6.7.1	21/11/2016	CML	New Build Conveyancing Lloyds TSB Bank plc - C&G mortgages approved conveyancer requirements for New Build Conveyancing : Home Warranty Schemes
5.1.1	24/10/2016	CML	Properties owned for less than 6 months Contact details at Lloyds TSB Bank plc - C&G mortgages for approved lawyers where there is a restriction on use.
5.13.1	26/08/2016	CML	Balance of Monies Contact details at Lloyds TSB Bank plc - C&G mortgages for approved lawyers where borrower is not providing balance of purchase price from funds/proposing to give second charge. Insolvency Act Indemnity Insurance Deed of Gift Indemnity Insurance
7.4	23/05/2016	CML	Occupiers at the Property Contact details at Lloyds TSB Bank plc - C&G mortgages for conveyancing panel conveyancers if doubts about accuracy of information concerning occupation of the property

Last update 14/01/2020