Efficiency Escrow, Inc.
License or Case Number
Date of Initial Action
10/09/2013
Date of Most Recent Action
12/03/2013
Defendant/Respondent
Efficiency Escrow, Inc.
Documents
- 12/03/13 – Settlement Agreement
- 12/03/13 – Order Suspending license
- 12/03/13 – Order to Discontinue Engaging in Escrow Agent’s Fidelity Corporation covered transactions
- 12/03/13 – Order Suspending Anela Miyashiro-Lindo
- 10/09/13 – Order setting aside Financial Code Section 17423(C) prohibition from engaging in escrpw processing activities
- 10/09/13 – Accusation
About the Regulated Entity
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