Macapagal, Katherine
License or Case Number
963-2527
Date of Initial Action
06/07/2010
Date of Most Recent Action
06/07/2010
Defendant/Respondent
First Southwestern Escrow, Inc., Michael Macapagal, Theresita Macapagal, and Katherine Macapagal
Documents
- Desist & Refrain Order
- Accusation/Statement of Issues
- 1. Revoking Escrow Agent’s License of First Southwestern Escrow, Inc., Pursuant to Financial Code Section 17608
- 2. Barring MICHAEL MACAPAGAL from any Position of Employment, Management or Control of Any Escrow Agent Pursuant to Financial Code Sectin 17423
- 3. Barring THERESITA MACAPAGAL from any Position of Employment, Management or Control of Any Escrow Agent Pursuant to Financial Code Sectin 17423
- 4. Barring KATHERINE MACAPAGAL from any Position of Employment, Management or Control of Any Escrow Agent Pursuant to Financial Code Sectin 17423
- 5. Denial of Application for Licenses for Branch Offices Pursuant to Financial Code Section 17209.3
- 6. Order Imposing Penalties Pursuant to Financial Code Section 17213.2
- 1. Revoking Escrow Agent’s License of First Southwestern Escrow, Inc., Pursuant to Financial Code Section 17608
About the Regulated Entity
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