Efficiency Escrow, Inc.
License or Case Number: Escrow # 9632571
Date of Initial Action: 10/09/13
Defendants/Respondents: Efficiency Escrow, Inc.
Documents:
- 12/03/13 – Settlement Agreement
- 12/03/13 – Order Suspending license
- 12/03/13 – Order to Discontinue Engaging in Escrow Agent’s Fidelity Corporation covered transactions
- 12/03/13 – Order Suspending Anela Miyashiro-Lindo
- 10/09/13 – Order setting aside Financial Code Section 17423(C) prohibition from engaging in escrpw processing activities
- 10/09/13 – Accusation
About the Licensee status
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