Oracle Escrow, Inc.
License or Case Number
963-2001, OAH Case No. 2008100384
Date of Initial Action
07/28/2008
Date of Most Recent Action
04/12/2011
Defendant/Respondent
Oracle Escrow, Inc.
Documents
- 07/28/08 – Accusation
- 07/28/08 – Order Imposing Penalties Pursuant to California Financial Code Section 17408
- 10/23/08 – Order Setting Aside Order Imposing Penalties Pursuant to California Financial Code Section 17408
- 03/13/09 – Office of Administrative Law Decision
- 03/25/10 – Order to Discontinue Escrow Activities Pursuant to Section 17415, California Financial Code
- 05/13/10 – Order to Set Aside Order to Discontinue Escrow Activities Pursuant to Section 17415, California Financial Code
- 02/10/11 – 1) Accusation, and 2) Order Imposing Penalties Pursuant to Financial Code Sction 17408
- 04/12/11 – Order Revoking Escrow License
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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