Caliber
License or Case Number: FSD #963-2058
Date of Initial Action: 05/28/08
Defendants/Respondents: Caliber Escrow, Inc
Documents:
- 05/28/08 – Accusation
- 05/28/08 – Order Imposing Penalties Pursuant to California Financial Code Section 17408
- 12/29/08 – Accusation
- 12/29/08 – Order Suspending Escrow License From January 12-23, 2009 Pursuant to California Financial Code Section 17608
- 09/29/09 – Settlement Agreement
- 03/23/10 – Order to Discontinue Escrow Activities Pursuant to Section 17415, California Financial Code
- 04/14/10 – Order Setting Aside Order to Discontinue Escrow Activities Pursuant to California Financial Code Section 17415
- 03/15/11 – Order to Discontinue Escrow Activities Pursuant to Section 17415, California Financial Code
- 04/01/11 – Order Setting Aside Order to Discontinue Escrow Activities Pursuant to California Financial Code Section 17415
- 06/01/15 – Order Summarily Revoking
- 06/29/15 – Order Extending
- 12/08/15 – Stipulation
See also: Tamaryn Finazzo and Joanne Finazzo
About the Licensee status
To check the status of this licensee, visit Financial Services and Mortgage Lending Licensees Search.
If you have further questions or need more assistance, please call the DFPI's Consumer Services Office at: 1-866-275-2677.