The title insurance company may require personal identity documents from both the purchaser (signer) and beneficial owner(s) on the below transactions:
- Purchase price $2,000,000 or more and
 - Buyer is vesting in a legal entity such as an LLC, Corporation, or Land Trust and when it is a
 - Cash transaction or transaction that does not involve a bank loan on
 - Residential Real Estate located in the following California counties:
 
- Los Angeles
 - San Diego
 - San Francisco
 - San Mateo
 - Santa Clara
 
For more information and for a list of applicable areas, please visit the following links:

