COMPLETIONmonitor

Lloyds Conveyancing Lender Panel Compliance Tool

COMPLETIONmonitor is web-based pre- and post-completion checklist for residential conveyancing lawyers. Supported by the CML and professional indemnity insures. COMPLETIONmonitor is a unique risk management tool.

This software is the only way you can prove to lender panels that you are, and can remain fully compliant with their requirements, with automatic updates on Lloyds’s changes. While utilising this technology is not a prerequisite for Lloyds , demonstrating you can remain up to date with Lloyds’s Handbook requirements is an excellent support to your panel application and, more importantly, safeguard your panel standing.

COMPLETIONmonitor generates real-time alerts, automatically produces SRA and CQS reports, and will increase your firm's efficiency. It is also simply to use, cost-effective and, for some firms, leads to a PII saving.

Find a Law Firm approved by Lloyds

Lenders 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 169 revisions or additions to sections of their version of the CML Handbook.
That equates to a section change every 16.2 days. In total, 27% 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
6.7.1	07/03/2018	CML	New Build Conveyancing Lloyds TSB Bank plc - C&G mortgages approved conveyancer requirements for New Build Conveyancing : Home Warranty Schemes
16.5.3d	16/01/2018	CML	Option Agreements Contact details at Lloyds TSB Bank plc - C&G mortgages for approved lawyers to send option agreements .
6.7.1	10/07/2017	CML	New Build Conveyancing Lloyds TSB Bank plc - C&G mortgages panel conveyancer requirements for New Build Conveyancing : Home Warranty Schemes
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
5.13.1	23/05/2016	CML	Balance of Monies Contact details at Lloyds TSB Bank plc - C&G mortgages for conveyancing panel 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 approved conveyancers if doubts about accuracy of information concerning occupation of the property
6.7.1	09/05/2016	CML	New Build Conveyancing Lloyds TSB Bank plc - C&G mortgages approved conveyancer requirements for New Build Conveyancing : Home Warranty Schemes

Last update 03/09/2019