Model Escrow, Inc.
License or Case Number
Date of Initial Action
02/24/2015
Date of Most Recent Action
11/07/2019
Defendant/Respondent
Model Escrow, Inc.
Documents
- 02/24/15 – Accusation in Support of Orders Suspending (PDF)
- 02/24/15 – Order Imposing Penalties (PDF)
- 07/11/19 – Accusation (PDF)
- 11/07/19 – Settlement Agreement (PDF)
- 11/07/19 – Order Suspending (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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