Handelsbanken Conveyancing Panel Compliance Audit

Your firm can wait for Handelsbanken to make a file request or you can ask Lexsure to do a Handelsbanken panel compliance conveyancing audit.

Handelsbanken is possibly one of your most valued clients for conveyancing work.

How certain are you that you are adhering to the instructions as a practice on the Handelsbanken conveyancing panel?

As far as we are aware Lexsure is the only company offering a comprehensive lender panel compliance audit for your conveyancing files where Handelsbanken are the lending client.

Our complete bank of Handelsbanken Handbook instructions enables us to audit a law firms’ conveyancing files whilst on the Handelsbanken conveyancing panel retrospectively and in the similar manner Handelsbanken would.

Lexsure’s panel of expert assessors objectively check making use of propriety templates and Lender P2 archives whether each transaction was in line with the requirements at the point that the CoT was signed off.

For conveyancing firms where their search provider is not offering the service, our costs is £1,975+VAT. Our team will examine eight transaction files involving Handelsbanken, which we can randomly select by tenure (e.g. leasehold) date or a mix characteristics.

Once the audit is completed, we will supply you with a detailed findings for your transactions with Handelsbanken and a baseline risk score. We can also arrange a conference call with you to go through our expert findings and recommendations in a formal debrief. Further audits can be scheduled. Our office will contact the head of department to request the status of actions taken. A maximum of two lender conveyancing panel audits may be requested by a firm per annum.

Lexsure’s Conveyancing Audit Scheduling System (LCASS) enables you to select the date, time and location of a Handelsbanken conveyancing panel compliance audit. The system is available 24/7, which eliminates most instances where you have to wait for business hours to contact Lexsure to schedule or cancel a Handelsbanken panel compliance file audit. Please note that before accepting a Handelsbanken conveyancing panel compliance review we have to conduct a conflict check. It is not always possible for Lexsure to carry out a Handelsbanken panel compliance review

How can we help you? Handelsbanken Conveyancing File Audits FAQs

Lexsure were referenced on the conveyancing section of my PI Insurance form this year. Do certain insurers offer discounts where a firm conducts a lender compliance audit?

We suggest that you get in touch with your insurer or insurance broker.

If my firm is an existing user of Lexsure services, such as COMPLETIONmonitor does my firm have access to a yearly Lexsure Lender Compliance Audit at no extra cost?

The Lexsure Lender Compliance Audit is a distinct facility for conveyancing firms on lender panels and is independently charged for.

Is there an option for the audit to cover commercial conveyancing transactions with lender compliance issues?

No. The lender compliance audit does not extend beyond residential conveyancing.

Can you give examples of some of the more common Lender Handbook breaches by conveyancing lawyers on the Handelsbanken panel?

Lexsure frequently host conveyancing webinars focused on breaches across all lenders. Please contact your search company to make a reservation.

Does an audit of my firm’s previous files involving Handelsbanken enable my firm to be reinstated on the Handelsbanken conveyancing panel?

No. We do not get involved in the Handelsbanken conveyancing panel selection or reinstatement criteria