{"data":{"id":"us-va/14vac5-395-30","jurisdiction":"us-va","citation":"14VAC5-395-30","heading":"Registration","body":"A. Every settlement agent shall register with the bureau in accordance with the provisions of  § 55.1-1014 of the Code of Virginia.\n\nB. At the time of application for registration, a settlement agent other than a title insurance company shall provide to the bureau (i) its certificate of authorization or charter of a domestic limited liability company or corporation, or certificate of registration or certificate of authority of a foreign limited liability company or corporation, as applicable; (ii) an original surety bond; and (iii) the name of the designated licensed producer.\n\nC. Within 30 days of registration a settlement agent shall furnish to the bureau:\n\n1. Legal name;\n\n2. Any fictitious or assumed names;\n\n3. Principal place of business address;\n\n4. Addresses of all other business locations;\n\n5. Telephone numbers;\n\n6. Escrow account numbers and financial institution addresses;\n\n7. Employee and independent contractor list;\n\n8. Website;\n\n9. Affiliated entities; and\n\n10. Such other information as the bureau may require.","path":["Title 14. Insurance","Agency 5. State Corporation Commission, Bureau of Insurance","Chapter 395. Rules Governing Settlement Agents"],"source_url":"https://law.lis.virginia.gov/admincode/title14/agency5/chapter395/section30/","current_through":"2026 Regular Session (effective July 1, 2026)","vintage":"","retrieved_at":"2026-09-14T04:52:01Z","sha256":"0cb1253c0cbaf040f720cd27832f792bc8dddbb0d99e299d04f30c4a35a23dfb","source_id":"us-va-vac","stale":false,"prev":"us-va/14vac5-395-20","next":"us-va/14vac5-395-40"},"notice":"GroundRules: Original legal text. Not legal advice."}