Security Policy
Segregated Bank Accounts --> Accounts are set-up in the Exchanger's name using the taxpayer's SSN or EIN. Funds are never commingled and are held in
a secure account.
Internal Controls --> No one person has control over any accounts. Multiple signers are required for approval of wires or transfers with use of passwords.
Background Checks --> Criminal background checks are completed annually on all staff members.
Client Approval/Control --> Clients can be set-up as an additional layer of security for approval on all wires or transfers in or out of their account. The client will select a personal pin number and must be available via telephone for verbal approval.
Bonded and Insured --> 1031 Accommodators®, LLC carries a Fidelity Bond for $250,000 per occurrence as well as Errors and Omissions Insurance. You may view copies of our current bond and Errors and Omissions coverage by clicking on the links below:
Bank* --> To find out more about the FDIC Insured bank used for escrow accounts, please click on the links below:
Please feel free to call us for further information on our security policies and procedures. We can be reached at 888-828-1031 at anytime.
*Please note this information is subject to change.
