California Classic Escrow, Inc.
License or Case Number
963-2064
Date of Initial Action
01/28/2009
Date of Most Recent Action
01/28/2009
Defendant/Respondent
California Classic Escrow,
Documents
- Order to Discontinue Escrow Activities Pursuant to Section 17415, California Financial Code
- Accusation
- Order Revoking Escrow Agent’s License
- Order Barring KATHERINE F. PEREZ From Any Position of Employment, Management or Control of Any Escrow Agent
- Order Barring LAINE A. MENDOZA From Any Position of Employment, Management or Control of Any Escrow Agent
About the Regulated Entity
If you have further questions or need more assistance, please call the DFPI’s Consumer Services Office at: 1-866-275-2677.
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