Catalina Escrow, Inc.
License or Case Number
963-2201
Date of Initial Action
10/21/2009
Date of Most Recent Action
10/21/2009
Defendant/Respondent
Catalina Escrow, Inc.,
Documents
- Accusation
- Order Imposing Penalties Pursuant to California Financial Code Section 17408
- Order Suspending Escrow License Pursuant to California Financial Code Section 17608 and Erratum
- Order to Discontinue Escrow Activities Pursuant to California Financial Code Section 17415
- Order Revoking Escrow Agent’s License Pursuant to Financial Code Section 17608
About the Regulated Entity
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