Your guide to. Real Estate. laws and customs. A State-by-State Guide



Similar documents
Your Guide to. Real Estate. Customs by State

County - $0.55/$500 - $.75/$500 depending on +/- 2 million population 0.11% % Minnesota

NON-RESIDENT INDEPENDENT, PUBLIC, AND COMPANY ADJUSTER LICENSING CHECKLIST

Public School Teacher Experience Distribution. Public School Teacher Experience Distribution

Three-Year Moving Averages by States % Home Internet Access

Impacts of Sequestration on the States

Workers Compensation State Guidelines & Availability

MAINE (Augusta) Maryland (Annapolis) MICHIGAN (Lansing) MINNESOTA (St. Paul) MISSISSIPPI (Jackson) MISSOURI (Jefferson City) MONTANA (Helena)

Chex Systems, Inc. does not currently charge a fee to place, lift or remove a freeze; however, we reserve the right to apply the following fees:

State-Specific Annuity Suitability Requirements

Englishinusa.com Positions in MSN under different search terms.

American C.E. Requirements

BUSINESS DEVELOPMENT OUTCOMES

Licensure Resources by State

NAIC ANNUITY TRAINING Regulations By State

High Risk Health Pools and Plans by State

State Tax Information

Net-Temps Job Distribution Network

STATE-SPECIFIC ANNUITY SUITABILITY REQUIREMENTS

State Specific Annuity Suitability Requirements updated 10/10/11

State Tax Information

Data show key role for community colleges in 4-year

State Pest Control/Pesticide Application Laws & Regulations. As Compiled by NPMA, as of December 2011

States Ranked by Alcohol Tax Rates: Beer (as of March 2009) Ranking State Beer Tax (per gallon)

Current State Regulations

State Individual Income Taxes: Treatment of Select Itemized Deductions, 2006

What to Know About State CPA Reciprocity Rules. John Gillett, PhD, CPA Chair, Department of Accounting Bradley University, Peoria, IL

Real Progress in Food Code Adoption

State by State Summary of Nurses Allowed to Perform Conservative Sharp Debridement

Recruitment and Retention Resources By State List

2014 INCOME EARNED BY STATE INFORMATION

Schedule B DS1 & DS3 Service

We do require the name and mailing address of each person forming the LLC.

NAIC Annuity Suitability Requirements by State

LPSC Renewable Energy Pilot y RFPs issued by Utility Companies by Order of Commission, November 2010

Real Progress in Food Code Adoption

********************

LLC Member/Manager Disclosure Question by: Cathy Beaudoin. Jurisdiction. Date: 01 March LLC Member/Manager Disclosure 2011 March 01

In-state Tuition & Fees at Flagship Universities by State Rank School State In-state Tuition & Fees Penn State University Park Pennsylvania 1

NAIC Annuity Suitability Requirements by State

Acceptable Certificates from States other than New York

Nurse Aide Training Requirements, 2011

STATE DATA CENTER. District of Columbia MONTHLY BRIEF

IRS Request for Assistance re New EIN and True Owner. Question by: Sarah Steinbeck on behalf of Leslie Reynolds. Date: 5 August 2010

State Universal Fund Surcharge Exemption Certificate

Attachment A. Program approval is aligned to NCATE and is outcomes/performance based

STATISTICAL BRIEF #273

STATE MOTORCYCLE LEMON LAW SUMMARIES

Nurse Aide Training Requirements, October 2014

Question by: Karon Beyer. Date: March 28, [LLC Question] [ ]

State Corporate Income Tax Rates As of July 1, 2009

Supplier Business Continuity Survey - Update Page 1

Q Homeowner Confidence Survey. May 14, 2009

State Corporate Income Tax Rates As of December 31, 2006 (2006's noteworthy changes in bold italics)

Zurich Term Death Benefit Protection With Options

Liquor Wine Beer Other taxes

Question for the filing office of Texas, Re: the Texas LLC act. Professor Daniel S. Kleinberger. William Mitchell College of Law, Minnesota

A/B MAC Jurisdiction 1 Original Medicare Claims Processor

NOTICE OF PROTECTION PROVIDED BY [STATE] LIFE AND HEALTH INSURANCE GUARANTY ASSOCIATION

Overview of School Choice Policies

The Obama Administration and Community Health Centers

GOVERNMENT-FINANCED EMPLOYMENT AND THE REAL PRIVATE SECTOR IN THE 50 STATES

Use of "Mail Box" service. Date: April 6, [Use of Mail Box Service] [April 6, 2015]

Please contact if you have any questions regarding this survey.

Census Data on Uninsured Women and Children September 2009

state law requires the Minimum Exemption Calculation Withholding Limit Disposable Earnings Alabama CCPA 30 times FMW 25% DE Alaska

$7.5 appropriation $ Preschool Development Grants

PUBLIC HOUSING AUTHORITY COMPENSATION

Expanding Your Business Through Franchising What Steps You Need to Take to Successfully Franchise Your Business. By Robert J.

2015 National Utilization and Compensation Survey Report. Section 3 Billing Rates. Based on Data Collected: 4 th Quarter 2014

I have been asked to pose the following questions to the list serve regarding disaster recovery plans

National Surety Leader

List of State Residual Insurance Market Entities and State Workers Compensation Funds

July 2012 (1) States With Negative Growth 22 States With Positive Growth 25

22 States do not provide access to Chapter 9 Bankruptcy

SECTION 109 HOST STATE LOAN-TO-DEPOSIT RATIOS. The Board of Governors of the Federal Reserve System (Board), the Federal Deposit

Exhibit 57A. Approved Attorney Fees and Title Expenses

Consent to Appointment as Registered Agent

Low-Profit Limited Liability Company (L3C) Date: July 29, [Low-Profit Limited Liability Company (L3C)] [July 29, 2013]

14-Sep-15 State and Local Tax Deduction by State, Tax Year 2013

THE 2013 HPS SALARY SURVEY

SECTION 109 HOST STATE LOAN-TO-DEPOSIT RATIOS. or branches outside of its home state primarily for the purpose of deposit production.

MINIMUM CAPITAL & SURPLUS AND STATUTORY DEPOSITS AND WHO THEY PROTECT. By: Ann Monaco Warren, Esq

THE 2012 HPS SALARY SURVEY

Compulsory Auto Insurance and Financial Responsibility Laws State Reporting Programs

FELONY DUI SYNOPSIS. 46 states have felony DUI. Charts 1 and 2 detail the felony threshold for each of the 46 states analyzed.

(In effect as of January 1, 2004*) TABLE 5a. MEDICAL BENEFITS PROVIDED BY WORKERS' COMPENSATION STATUTES FECA LHWCA

Sample/Excerpts ONLY Not Full Report

COMPARE NEBRASKA S BUSINESS CLIMATE TO OTHER STATES. Selected Business Costs for Each State. Workers Compensation Rates

EMBARGOED UNTIL 6:00 AM ET WEDNESDAY, NOVEMBER 30, 2011

Model Regulation Service January 2006 DISCLOSURE FOR SMALL FACE AMOUNT LIFE INSURANCE POLICIES MODEL ACT

REAL ESTATE RELATED ERRORS & OMISSIONS APPLICATION

ADDENDUM TO THE HEALTH INSURANCE MARKETPLACE SUMMARY ENROLLMENT REPORT FOR THE INITIAL ANNUAL OPEN ENROLLMENT PERIOD

Foreign Entity Types with No Domestic Law. Jurisdiction. Date: May 14, [Foreign Entity Types with No Domestic Law] [ ]

Exploring the Impact of the RAC Program on Hospitals Nationwide

recovery: Projections of Jobs and Education Requirements Through 2020 June 2013

Transcription:

Your guide to Real Estate laws and customs A State-by-State Guide

First American Title Insurance Company Real Estate Laws & Customs by State Yes No State Title Insurance Rates Form of Conveyance State Encumbrance Forms Attorney State or Commitment Deed Transfer Tax Tax Leasehold Tax Alabama Alaska Arizona Arkansas Based on full consideration set forth in Affidavit of Value California Grant Deed and Commitment upon request County Documentary Transfer Tax City Tax (in some cities) Applies to all leases of 35 years or more; whether options to extend are counted for lease term, varies by County Colorado, Special,, or /Public Trustee for each County Documentary Fee City Transfer Fee (in some cities) Connecticut City Conveyance Tax State Conveyance Tax Unless duration is tantamount to a conveyance, e.g., 99 years Delaware Special State Transfer Tax Local Transfer Tax Unless lease exceeds 5 years District of Columbia Special with Private Power of Sale Transfer Tax Recordation Tax Recordation Tax on Construction Loan and Refinance Deeds of Trust Excludes leases with terms of 30 years or less, including options to renew Florida Promulgated Rate by State Insurance Department Special or Documentary Stamp Tax plus surtax (Dade County) Both Documentary Stamp Tax & Non-Recurring Intangible Tax Unless there is a determinable consideration other than the future duty to pay rent (for example, assignment of leasehold) Georgia Published Rate Deed to Secure Debt (rare) Real Estate Transfer Tax must be accompanied by R.E. Transfer Tax Declaration Form Intangible Recording Tax Hawaii Posted Rate State Conveyance Tax Certificate Form must accompany Deeds, Leases & Assignments thereof, and Agreements of Sale Applied where unexpired term is for 5 years or more See Deed Transfer Tax Idaho or Corporate Deed (over 40 acres use ) Illinois, Special, State, County, and in some cases, a Municipal Transfer Tax State, some Counties, and some Municipalities Indiana Iowa No title insurance companies are licensed within the state. Title policies written outside state. Real Estate Transfer Tax. A Real Estate Transfer Declaration of Value and a Ground Water Affidavit must accompany all Deeds to be recorded. Kansas Sales Validation Questionnaire must accompany all Deeds to be recorded Registration Tax Kentucky Louisiana or Act of Sale Attorney must examine title Orleans Parish Only Orleans Parish Only Orleans Parish Only Maine up to $1 million A Declaration of Value must accompany Deeds to be recorded Maryland Massachusetts Michigan Minnesota Grant Deed (rare) and Most documents must be approved by a Maryland attorney prior to recordation State Prop. Transfer Tax, State Doc. Recording Stamp Tax, Agric. Transfer Tax, and County Transfer Tax (these tax rates vary by County) Deed stamps based on consideration in Deed. Extra County taxes in Barnstable. Land Bank fee in Dukes & Nantucket Counties. Based on full consideration set forth on face of Deed or on a Real Estate Transfer Valuation Affidavit State Deed Tax. A Certificate of Real Estate Value and Well Disclosure Certificate must accompany all Deeds to be recorded. Counties vary; may have document Stamp, Recording Tax and County Transfer Tax Registry Tax Yes: State Transfer and State Recording Tax do not apply to leases of 7 years or less with renewals of 7 years or less; County Transfer Tax varies Unless duration is tantamount to a conveyance, e.g., 99 years Mississippi Missouri UCC Status: All states are authorized for UCC Insurance. UCC Designation: Property & Casualty States: Alabama, Arizona, Arkansas, Colorado, Connecticut, Georgia, Idaho, Indiana, Kansas, Kentucky, Michigan, and Minnesota. Title Insurance States: Alaska, California, Delaware, District of Columbia, Florida, Hawaii, Illinois, Iowa, Louisiana, Maine, Maryland, Massachusetts, Mississippi, and Missouri. Various Counties require a Certificate of Real Estate Value

First American Title Insurance Company Real Estate Laws & Customs by State Yes No Montana Nebraska Nevada State Title Insurance Rates Form of Conveyance State Encumbrance Forms Attorney State New Hampshire New Jersey New Mexico New York Promulgated Rate by State Insurance Department Corporate Deed Grant Deed Special New Mexico Real Estate Contract Land Sales Contract Deeds and s (North New Jersey) South New Jersey or Commitment Commitment Upon Request Certificate of Title Deed Transfer Tax Tax Leasehold Tax $2.25 per thousand; Documentary Stamp Act Real Estate Transfer Statement filed with Deed Real Property Transfer Tax Real Property Transfer Tax Realty Transfer Fee N.Y. State Transfer Tax Local Transfer Tax depends on location of property Unless duration is tantamount to a conveyance, e.g., 99 years If lease is less than 99 years including possible renewals N.Y. State Transfer Tax; Local Transfer depends on location of property North Carolina Excise stamp on conveyance Depends on County North Dakota Abstracts and Attorneys Opinions are required to issue any title insurance policy Ohio Limited Amount varies by County from $1 $4/$1000. $0.50 per parcel Transfer tax. Except for 99-year leasehold in some Counties Oklahoma Documentary Stamp Tax Buyer usually pays Oregon (rare) Commitment Upon Request Real Property Transfer Tax assessed in Washington County Pennsylvania Special Realty Transfer Tax Unless lease is for 30 years or more (consult with local office) Rhode Island Real Estate Conveyance Tax South Carolina Documentary Stamp Tax South Dakota Policy must be signed by licensed abstractor for a fee in County where property is located Certificate of Real Estate Value Tennessee Texas Promulgated Rate by State Insurance Department Special (rare) All recorded documents : tax on greater of consideration paid or property value; : tax on consideration paid Utah Vermont up to $2 million Special Fiduciary Deed Property Transfer Tax Declaration required Unless lease is 50 years or more Virginia Special Deeds must be prepared by a non-title company attorney Recordation Tax and Grantor Tax. Local recording taxes as authorized by the State. State, City, and County may apply State, City, and County may apply Washington (Subject to State sales tax) Real Estate Excise Tax based on percentage of sales price West Virginia Attorney must certify title, prepare Deeds and Deeds of Trust and conduct settlement State Excise Tax & County Excise Tax & Non-Resident Withholding Tax Wisconsin Real Estate Transfer Tax Unless lease is 99 years or more Wyoming Statement of Consideration must be completed to record a Deed UCC Status: All states are authorized for UCC Insurance. UCC Designation: Property & Casualty States: Nebraska, New Hampshire, New Jersey, New Mexico, North Carolina, Ohio, Oregon, Pennsylvania, South Carolina, and Tennessee. Title Insurance States: Montana, Nevada, New York, North Dakota, Oklahoma, Rhode Island, South Dakota, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, and Wyoming. NCS-1277

Customary Standard Fee Splits Buyer Seller State Owner s Policy Loan Policy Search: Exam, Attorney, Abstract Fees Transfer Taxes Escrow Fees Recording/Filing Fees Alabama, usually Seller Alaska Arizona Affidavit of Real Property Value must be submitted with deed for recording. Seller pays for filing. Buyer pays to record Deed & Arkansas, usually Seller Customarily Split, usually Buyer California Varies Seller pays County tax City tax varies Seller pays recording fees on documents needed to clear title Colorado, except for multi-chains of title or special services Connecticut All deeds must be accompanied by a Conveyance Tax Return, even if transfer is exempt Buyer pays for recording Deed & documents Seller pays for recording of releases Delaware District of Columbia Buyer pays Recordation Tax Seller pays Transfer Tax Florida, usually Buyer, usually Seller, usually Seller, usually Buyer pays for instruments of conveyance & financing Seller pays instruments to clear title Georgia Varies Hawaii Buyer 40% Seller 60%, usually Seller Idaho, usually Seller, usually Buyer Buyer pays for or Seller pays to record conveyance Deed and release docs Illinois, usually Seller Buyer pays loan policy charges Seller pays any abstract charges fees vary Buyer pays for local transfer tax Seller pays State and County Buyer pays for recording Deed and docs Seller pays for recording of releases Indiana, usually Seller, usually Buyer May be charged as Additional Fees, usually, usually Buyer pays for instruments of conveyance and finacing Seller pays for instruments to clear title Iowa Buyer pays post-closing charges Seller pays pre-closing and abstract charges Buyer pays post-closing charges Seller pays pre-closing exam and abstracting Buyer pays all other recording fees Kansas, usually Seller, if purchase contract silent Seller pays for recording of deed Kentucky Louisiana Varies Buyer pays all other recording fees Maine Seller pays in Penobscot County Buyer pays recording fees Seller pays release recording fees Maryland Massachusetts Buyer pays recording fees Seller pays release recording fees Michigan complex title exam may incur work charges, usually Buyer Minnesota Shared by parties Buyer pays to record Deed & Mississippi Missouri

Customary Standard Fee Splits Buyer Seller State Owner s Policy Loan Policy Search: Exam, Attorney, Abstract Fees Transfer Taxes Escrow Fees Recording/Filing Fees Montana Realty Transfer Certificate must be completed to record a Deed Nebraska Seller pays; $2.25 per thousand Buyer pays to record Deed & Nevada Buyer pays to record Deed & New Hampshire Buyer pays recording fees Seller pays realease recording fees New Jersey Buyer pays 1% fee on over $1M properties in certain property classes Seller pays Realty Transfer Fee. Buyer pays for North NJ title company closings Split closing cost for South NJ Buyer pays to record Deed & New Mexico New York New York-style closing custom requires the simultaneous transfer of document and consideration at a meeting of the parties. Recording takes place later. Most closing costs, including cost of title insurance, are paid by the Buyer. Parties pay their own attorneys for doc preparation fees. Seller pays Deed; Buyer pays. North Carolina Buyer pays to record all other documents Seller pays to record Deed and release of any encumbrances North Dakota Seller pays for abstract only Buyer pays to record Deed & Ohio, usually Buyer pays to record Deed & Oklahoma Attorneys Opinions vary by local practice; abstract fees are various rates filed by each abstract company Buyer pays to record Seller pays recording for any docs to convey or disencumber the property Oregon Only in Washington County; Buyer pays to record all other docs Seller pays the cost of recording Contract of Sale Pennsylvania for all-inclusive rate; not included in approved attorney rate filing Buyer pays to record Deed & Seller pays to record release documents Rhode Island Buyer pays to record Deed, & Assignment South Carolina Search, etc. are NOT included in premium, fees established by attorney-agent $3.70/$1000 Value may be required; Buyer pays to record Deed & Seller pays to record release documents South Dakota Split is required only when licensed abstractor must sign Split is required only when licensed abstractor must sign Buyer pays to record Deed & Tennessee except in those counties where search and exam fees are included in the premium Varies by Local Practice Buyer pays to record Deed & Seller pays for recording releases Texas Buyer pays to record Deed & Utah, usually Seller ; may be additional Special Project charge ; escrow fees are a minimum filed rate Buyer pays to record Deed & Seller pays to record docs to remove encumbrances Vermont Closing normally handled by attorney performing the title examination Virginia Buyer normally pays State & Local Taxes Seller pays Grantor s Tax Washington West Virginia, usually Buyer, usually Buyer Exam fees not included in premium. Fees established by examining attorney. Wisconsin Buyer pays to record Deed & Wyoming

Information at Your Fingertips First American Title would like to help make your job easier. That s why we ve gathered laws and customs information from throughout the nation and put it in an easy-to-use document. From rates to form information to payment responsibilities, this handy guide provides the data you need no matter where a property is located. But if more information is needed, don t hesitate to call your local First American representative. It s our job to make your job easier. The content of this brochure is for informational purposes only and is not and may not be construed as legal advice. First American Financial Corporation is not a law firm and does not offer legal services of any kind. No third party entity may rely upon anything contained herein when making legal and/or other determinations regarding title practices. You should consult with an attorney prior to embarking upon any specific course of action. First American Title Insurance Company, and the operating divisions thereof, make no express or implied warranty respecting the informationpresented and assume no responsibility for errors or omissions. First American, the eagle logo, First American Title, and firstam.com are registered trademarks or trademarks of First American Financial Corporation and/or its affiliates. 2012 First American Financial Corporation and/or its affiliates. All rights reserved. NYSE: FAF