Venegas, Elizabeth R.
License or Case Number
Date of Initial Action
09/11/2013
Date of Most Recent Action
01/19/2022
Defendant/Respondent
Providence Escrow, Inc.
Documents
- 08/16/11 – Accusation in support of (PDF):
1) Order suspending escrow agent’s license pursuant to financial code section 17608
2) Order imposing penalties pursuant to financial code section 17408
- 09/11/13 – Accusation in support of (PDF):
1) Order barring Elizabeth R. Venegas from any position of employment, management, or control of any escrow agency pursuant to financial code section 17423
2) Order revoking escrow agent’s license pursuant to financial code section 17608
- 07/29/14 – Order Terminating Conversatorship (PDF)
- 07/29/14 – Order Appointing Paul Lian as Conservator (PDF)
- 01/19/22 – Order Terminating Conservatorship (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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