Removal from the Topaz Finance and other lender panels: Why they do it and how to get reinstated
- Recurring non-compliance with post completion requirements on behalf of Topaz Finance
- Failure to act in accordance with the Topaz Finance panel requirements, the written instructions that Topaz Finance give you and the UK Finance Lenders’ Handbook or any alternative set of standard instructions to which Topaz Finance may subsequently subscribe.
- Missing deadline to reapply to remain on the Topaz Finance convincing panel
- Topaz Finance may terminate membership of its conveyancing panel where a firm provides false answers in its application form or in relation to any future requests for information.
- Breaches of Topaz Finance conveyancing panel Terms and Conditions
Topaz Finance Conveyancing Panel Reinstatement: Common Questions
- Is it possible to find out my firm’s application for reinstatement was turned down?
- What times frames are involved when applying to be reinstated onto the Topaz Finance conveyancing panel?
- Who should sign the reinstatement application to the Topaz Finance panel ?
- What will happen if our Topaz Finance panel reinstatement application is turned down and the client of the firm has a mortgage offer with the Topaz Finance?
- Can this firm act for Topaz Finance while the application for reinstatement on the Topaz Finance panel is being processed? How do I know if our reinstatement application to the Topaz Finance panel is approved?
Top Tip: The best way to avoid the hassle of seeking Topaz Finance panel reinstatement is to ensure that your firm is not removed off of the Topaz 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 Topaz Finance conveyancing panel but under no circumstances will Lexsure (or the Conveycentric Team) submit an application to Topaz 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 Topaz Finance conveyancing panel.