COMPLETIONmonitor

The Mortgage Business Conveyancing Lender Panel Compliance Tool

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

This software assists the way you can prove to lender panels that you are, and can stay fully compliant with their instructions, with alerts on The Mortgage Business’s changes. Even though using this technology is not a condition for acceptance on the The Mortgage Business panel, demonstrating you can stay up to date with The Mortgage Business’s Handbook requirements is a helpful support to your panel application and, more importantly, protect your firm’s panel standing.

COMPLETIONmonitor generates real-time alerts, automatically produces compliance and CQS reports, and will improve your firm's efficiency. It is also simply to use, cost-effective and, for many firms, leads to reduced PII premiums.

Find a Law Firm approved by The Mortgage Business

Lenders often change their requirements. The UK Finance Lenders’ Handbook requirements from The Mortgage Business 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, The Mortgage Business has made 130 revisions or additions to sections of their version of the CML Handbook.
That equates to a section change every 21.0 days. In total, 22% of the sections of P2 of the UK Finance Lenders’ Handbook for The Mortgage Business 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	13/08/2018	CML	New Build Conveyancing The Mortgage Business approved conveyancer requirements for New Build Conveyancing : Home Warranty Schemes
6.7.1	07/03/2018	CML	New Build Conveyancing The Mortgage Business approved conveyancer requirements for New Build Conveyancing : Home Warranty Schemes
16.5.3c	16/01/2018	CML	Deed of Easement Contact details at The Mortgage Business for approved lawyers to send the deed of easement .
6.7.1	19/05/2017	CML	New Build Conveyancing The Mortgage Business approved conveyancer requirements for New Build Conveyancing : Home Warranty Schemes
6.14.1	30/11/2015	CML	Building Insurance The Mortgage Business approved lawyers additional requirements concerning building insurance
4.5b	24/04/2015	CML	Certificates of Title Contact details at The Mortgage Business for conveyancing panel/approved lawyers where certificate of title should be sent
6.14.1b	01/12/2014	CML	buildings insurance in joint names or lender interest noted
6.14.1c	01/12/2014	CML	buildings insurance total sum insured calculation
6.14.1d	01/12/2014	CML	maximum excess re building insurance
3.1.5	01/12/2014	CML	ID Documentation The Mortgage Business approved lawyers requirements re ID Documentation: Further acceptable documents (if any)

Last update 07/01/2019