CAPITAL ESCROW, INC.
Regulated Entity Escrow
License Number
96DBO-49449
Additional Information
Status
Inactive
Effective Status Date
6/18/2019
Originally Licensed On
4/7/2016
Address1
16250 VENTURA BLVD., SUITE 115A
City
ENCINO
State
California
Zip
91436
Actions and Orders
License or Case Number
Date of Initial Action
01/26/2018
Defendant/Respondent
Capital Escrow, Inc.
Documents
- 01/26/18 – Accusation (PDF)
- 03/29/18 – Amended Order Suspending (PDF)
- 03/29/18 – Consent Order (PDF)
- 11/22/24 – Accusation (PDF)
- 05/01/25 – Settlement Agreement (PDF)
- 06/09/25 – Order Revoking (PDF)
Documents
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