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Macapagal, Theresita

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

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About the Regulated Entity

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Last updated: Sep 20, 2024 @ 4:50 pm