Accounts and Records

  1. Law
  2. Tennessee Code
  3. Insurance
  4. Title Insurance Law
  5. Operation of Title Insurance Businesses
  6. Accounts and Records

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Every title insurance company, agency and agent shall:

  1. Keep books of account and records and vouchers pertaining to the business of title insurance in such a manner that the commissioner or the commissioner's authorized representative may readily ascertain whether the company, agency or agent has complied with any and all applicable laws and regulations; and
  2. Maintain a separate record of all receipts and disbursements made while handling escrows, settlements and closings in connection with the business of title insurance and shall establish a separate account for the handling of funds received in the course of the transactions.


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