Caliber Escrow, Incc
License or Case Number
Date of Initial Action
05/28/2008
Date of Most Recent Action
12/08/2015
Defendant/Respondent
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
About the Regulated Entity
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