Removal from the Intelligent Finance and other lender panels: Why they do it and how to get reinstated

  • Failure to act in accordance with the Intelligent Finance panel terms, the written instructions that Intelligent Finance give you and the UK Finance Lenders’ Handbook or any alternative set of standard instructions to which Intelligent Finance may subsequently adopt.
  • Missing deadline to reapply to remain on the Intelligent Finance convincing panel
  • Breaches of Intelligent Finance conveyancing panel requirements
  • Persistent non-compliance with post completion requirements set by Intelligent Finance
  • Recurring delays in registering a charge on behalf of Intelligent Finance Delays or failure to register the Intelligent Finance charge may result in referral to external lawyers of Intelligent Finance to complete outstanding requirements.

How can we assist? Intelligent Finance panel reinstatement questions

  • To what extent is my firm permanently excluded if my firm’s reinstatement panel application with Intelligent Finance is refused?
  • How long does the application process take when applying to revert back onto the Intelligent Finance conveyancing panel?
  • How often will this firm be required to re-apply to remain on the Intelligent Finance conveyancing panel?
  • Is there a cost to be reinstated onto the Intelligent Finance conveyancing panel?
  • Is there a limit to the amount of times my firm can submit applications to be reinstated on the Intelligent Finance conveyancing panel?

Top Tip: The best way to avoid the hassle of seeking Intelligent Finance panel reinstatement is to ensure that your firm is not removed off of the Intelligent Finance conveyancing panel in the first place.

Note: Subject to certain conditions Lexsure’s experts or consultants can assist in providing you with guidance for reinstatement onto the Intelligent Finance conveyancing panel but under no circumstances will Lexsure (or the Conveycentric Team) submit an application to Intelligent Finance directly or via their appointed panel manager. Any reinstatement application will have to be made by your firm. For the avoidance of doubt, Lexsure (or the Conveycentric Team) are in no way involved in managing the Intelligent Finance conveyancing panel.

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