Learn more about Escrow Depositories

Laws and Rules:

  • Laws for Escrow Depositories
  • Rules for Escrow Depositories
  • FinCEN Geographic Targeting Order
    On August 22/2017, the Financial Crimes Enforcement Network (“FinCEN”) of the U.S Treasury Department issued a Geographic Targeting Order that affects title insurance companies.  Title insurance companies operating in the City and County of Honolulu have reporting and recordkeeping responsibilities under the Order for certain real estate transactions that occur beginning September 22, 2017, through March 20, 2018.  Affected title companies must have procedures in place to ensure compliance with the Order.See the FinCEN announcement for details.  Direct any questions about the Order to the FinCEN Resource Center at 800-767-2825.

Bond form, criminal background authorizations: Escrow Depository Forms

Renewal instructions: 2018 Renewal portal open

Frequently Asked Questions: ED FAQs