20 CSR 2250-8

Citation: 20 CSR 2250-8
Jurisdiction: Missouri (state)
Source: Official source
Original Source: https://www.sos.mo.gov/cmsimages/adrules/csr/current/20csr/20c2250-8.pdf ↗

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(4) Directed or Controlled Business. The form may be modified to describe more accurately the
(A) Definitions. nature of the service, the referring entity and the entity
1. The term settlement service includes any service receiving the referral, provided that its content and meaning
provided in connection with a real estate sale, lease, trade, are not changed in substance.
exchange or settlement including, but not limited to, the (C) A licensee, directly or indirectly, shall not require a party
following: mortgage or other financing, title searches, title to a real estate sale or lease to use and shall not condition the
examinations, the provision of title certificates, title insurance, performance of real estate brokerage services on the use by a
hazard insurance, services rendered by an attorney, the party of any particular provider of settlement services.
preparation of documents, property surveys, the rendering of
credit reports or appraisals, pest, fungus, mechanical or other (5) A licensee shall comply in all respects with the requirements
inspections, services rendered by a real estate agent or broker, of the federal Real Estate Settlement Procedures Act and
and the handling of the processing and closing or settlement. corresponding regulations, in transactions governed by the
2. The term controlled business arrangement means an law and regulations.

John R. Ashcroft (6/30/23) CODE OF STATE REGULATIONS 11
Secretary of State
DIVISION 2250—MISSOURI REAL ESTATE 20 CSR 2250-8—DEPARTMENT OF COMMERCE
COMMISSION AND INSURANCE