Channel 1 Escrow
License or Case Number
963-2557
Date of Initial Action
07/28/2009
Date of Most Recent Action
07/28/2009
Defendant/Respondent
Channel 1 Escrow, Inc. and Kenola D. Toney
Documents
- Statement of Issues/Accusation
- Settlement Agreement
- Order (1) Barring KENOLA D. TONEY From Any Position of Employment of any Escrow Agent For a Period of Three Years and (2) Barring KENOLA D. TONEY From Any Position of Management or Control of Any Escrow Agent
- Order Denying Escrow Agent License Application
About the Regulated Entity
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