Executive Escrow Company
License or Case Number
Date of Initial Action
09/24/2014
Date of Most Recent Action
06/14/2016
Defendant/Respondent
Executive Escrow Company; Loyann L. Richards; Kuntz, Damon Leroy
Documents
- 09/24/14 – Amended Order to Discontinue
- 11/05/14 – Order Setting Aside Order to Discontinue Escrow Activites
- 04/13/15 – Accusation In Support of Orders
- 01/13/16 – Amended Accusation
- 05/18/16 – Order to Discontinue
- 06/14/16 – Settlement Agreement
- 06/14/16 – Order Suspending – Kuntz, Damon Leoroy
- 06/14/16 – Order Suspending – Richards, Loyann Loufay
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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