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: