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Licensing
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Involves the quality control of people seeking to enter the settlement industry for the first time and of those already licensed in that industry.
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Compliance
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Ensures that licensed settlement agents comply with the relevant legislation and financial reporting requirements.
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Education Awareness
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Aims to encourage awareness of settlement ‘best practice’ through activities such as proactive visits, seminars and publications.
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Fidelity Guarantee Account
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Centres on the assessment of reimbursement claims from consumers who have suffered financial loss during a settlement transaction due to the criminal or fraudulent conduct of a licensed settlement agent or their staff .
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