Configure your trust and escrow solution to meet your unique requirements
The NES Financial Trust and Escrow Administration Solution is tailored to fit common and not so common multiparty trust and escrow accounts of any size, structure and complexity, making it the most configurable on the market today. We are continually developing solutions for applications that require high levels of transparency, security, and compliance.
Some of the trust and escrow account needs that our customized solutions can support include:
Client Trust Accounts (CTAs)
For attorneys and law firms that hold large sums of money in trust for clients or for long periods of time, NES Financial
simplifies the segregation of funds from both the law firm’s operating account and other clients’ accounts and facilitate interest allocation to clients’ accounts.
EB-5 Visa Escrows
If your law firm or organization represents eligible foreign nationals in the I-526 application process, NES Financial can help you streamline the creation and administration of EB-5 Visa escrows to protect and hold their funds. Learn more >>
Through unlimited sub-accounts, secure online portals, and real-time document archiving, NES Financial can help your firm
or organization track and manage initial and additional cash deposits that are paid by prospective buyers of real property
as evidence of good-faith intention to complete transactions.
For homebuilders who are spending a considerable amount of time and money managing homebuyer escrow deposits, NES Financial can provide a streamlined, customizable and scalable approach to managing their deposits and complying with various state regulations. Learn more >>
Interest on Lawyers Trust Accounts (IOLTAs)
For attorneys and law firms that hold small sums of client funds for short periods of time, NES Financial simplifies the
process of aggregating funds so that interest earnings are easily tracked and remitted to the appropriate state’s IOLTA foundation for charitable legal services.
Mergers and Acquisitions
The NES Financial suite of escrow solutions is easily customized to meet the unique requirements of individual merger and acquisition transactions including Good Faith Deposits, Holdbacks/Indemnities and Paying Agent Administration Services. In all cases, NES Financial offers superior client service and technology and provides the highest levels of security and transparency for holding and disbursing cash or assets, processing securities and generating customized reports.
Learn more >>
Pre-Need Trust Accounts
Funeral homes, cemeteries, and firms that represent them can use NES Financial solutions to help ensure the highest levels of security, transparency, and compliance for funds held in preparation for funeral costs and expenses. Learn more >>
If your firm represents defendants in lawsuits, NES Financial can help ensure the security and transparency of funds placed in escrow to be paid to one or more claimants.
Through unlimited sub-accounts, secure online portals, and real-time document archiving, NES Financial can help your firm track and manage aggregations of deposits from investors which are held in escrow until the minimum deposit level is reached and disbursed to complete the investment.
Tenant Security Deposits
Through unlimited sub-accounts, secure online portals, and real-time document archiving, NES Financial can help your bank streamline the process, increase transparency, and reduce the cost of creating and managing tenant security deposit accounts.