Destiny Escrow, Inc.
License or Case Number: 963-2542, OAH: 2013020822
Date of Initial Action: 01/02/13
Defendants/Respondents: Destiny Escrow, Inc., Oscar ronaldo Portillo akaOscar rolando Portillo Arriaga, Imelda Jimenez
- 01/02/13 – Statement of Issues/Accusation
- 01/22/13 – Order barring Imelda Jimenez from any position of employment, management or control of any escrow agent
- 03/13/13 – Administrative Action
- 09/25/13 – Order barring Oscar Rolando Portillo AKA Oscar Rolando Portillo Arriaga from any position of employment, management or control of any escrow agent
- 09/25/13 – Office of Administrative Law Decision
About the Licensee status
To check the status of this licensee, visit Search for a Financial Services and Mortgage Lending Licensees on Self-Service Portal - DOCQNET by entering the license name or number.
If you have further questions or need more assistance, please call our Customer Service Office at: 1-866-275-2677.
Key Consumer Links