Providence Escrow, Inc.
License or Case Number: FS licensee listing file # 9631699
Date of Initial Action: 08/16/11
Defendants/Respondents: Providence Escrow, Inc.
- 08/16/11 – Accusation in support of (PDF):
1) Order suspending escrow agent’s license pursuant to financial code section 17608
2) Order imposing penalties pursuant to financial code section 17408
- 09/11/13 – Accusation in support of (PDF):
1) Order barring Elizabeth R. Venegas from any position of employment, management, or control of any escrow agency pursuant to financial code section 17423
2) Order revoking escrow agent’s license pursuant to financial code section 17608
- 07/29/14 – Order Terminating Conversatorship (PDF)
- 07/29/14 – Order Appointing Paul Lian as Conservator (PDF)
- 01/19/22 – Order Terminating Conservatorship (PDF)
About the Licensee status
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