Lloyds TSB Scotland 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 Lloyds TSB Scotland Conveyancing Panel?
Check your firm’s panel Status
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How can my firm be reinstated onto the Lloyds TSB Scotland Conveyancing Panel?
Check your firm’s panel Status

COMPLETIONmonitor is web-based pre- and post-completion checklist for residential conveyancing lawyers. It is supported by PI insurers. It is a unique risk mitigation tool.

This software assists the way you can prove to lender panels that you are, and can remain fully compliant with their instructions, with automatic updates on Lloyds TSB Scotland’s changes. Notwithstanding that utilising the tool is not a prerequisite for Lloyds TSB Scotland , demonstrating you can remain up to date with Lloyds TSB Scotland’s Handbook requirements is a helpful support to your application to their lender panel and, more importantly, safeguard your panel status.

The software generates real-time alerts, automatically produces COLP and CQS reports, and will improve your firm's efficiency. It is also user friendly, cost-effective and, for many firms, leads to a PII saving.

Find a Law Firm approved by Lloyds TSB Scotland

Lenders frequently vary their requirements. The BSA instructions from Lloyds TSB Scotland 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, Lloyds TSB Scotland has made 341 revisions or additions to sections of their version of the BSA Requirements.
That equates to a section change every 8.0 days. In total, 45% of the sections of the BSA Requirements for Lloyds TSB Scotland have been changed since 26/1/2010.

To find out more about lender panel compliance,

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