License or Case Number: 963-2347
Date of Initial Action:
Defendants/Respondents: Higgins and Arthur Escrow Company; Escrow Avenue; Thompson, Deborah J.
- 05/16/08 – Accusation
- 05/19/08 – Order Imposing Penalties Pursuant to California Financial Code Section 17408
- 08/28/08 – Settlement Agreement
- 11/19/08 – Order Dismissing Notice of Intention to Issue Order Suspending Escrow Agent’s License
- 08/16/12 – Order to Discontinue Escrow Activities Pursuant to California Financial Code Section 17415
- 08/27/12 – Order Setting Aside Order to Discontinue Escrow Activities
- 03/06/13 – Settlement Agreement
- 03/06/13 – Order Suspending PAUL M. Pound From Any Position of Employment, Management or Control of Any Escrow Agent
- 02/09/15 – Order Dismissing Notice of Intention to Issue Order against Deborah J. Thompson
- 06/15/15 – Stipulation
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