Escrow Avenue, Inc.
License or Case Number
Date of Initial Action
08/28/2008
Date of Most Recent Action
05/30/2025
Party
Higgins and Arthur Escrow Company; Escrow Avenue; Thompson, Deborah J.
Documents
- 05/16/08 – Accusation
- 05/19/08 – Order Imposing Penalties Pursuant to California Financial Code Section 17408
- 08/28/08 – Settlement Agreement
- 11/19/08 – Order Dismissing Notice of Intention to Issue Order Suspending Escrow Agent’s License
- 08/16/12 – Order to Discontinue Escrow Activities Pursuant to California Financial Code Section 17415
- 08/27/12 – Order Setting Aside Order to Discontinue Escrow Activities
- 03/06/13 – Settlement Agreement
- 03/06/13 – Order Suspending PAUL M. Pound From Any Position of Employment, Management or Control of Any Escrow Agent
- 02/09/15 – Order Dismissing Notice of Intention to Issue Order against Deborah J. Thompson
- 06/15/15 – Stipulation
- 03/10/25 – Accusation (PDF)
- 03/10/25 – Accusation (PDF)
- 05/30/25 – Order Revoking (PDF)
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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