California Code of Regulations
Title 10 - Investment
Chapter 3 - Commissioner of Financial Protection and Innovation
Subchapter 9 - Escrow Agents
Article 2 - Applications
Section 1717.1 - Notice of Judgments

Universal Citation: 10 CA Code of Regs 1717.1
Current through Register 2024 Notice Reg. No. 38, September 20, 2024

An escrow agent shall notify the Commissioner in writing immediately after an entry of a money judgment in a civil action against the escrow agent, or entry of a judgment involving moral turpitude against any escrow agent, officer, or director of an escrow agent, or the person meeting the requirements of Section 17200.8 of the Escrow Law, and immediately after the filing of a criminal action involving moral turpitude against the escrow agent, or any of its officers, or directors, or the person meeting the requirements of Section 17200.8 of the Escrow Law.

1. New section filed 3-3-52; effective thirtieth day thereafter (Register 27, No. 5).
2. Amendment filed 11-24-65; effective thirtieth day thereafter (Register 65, No. 23).
3. Editorial correction of NOTE filed 10-13-82 (Register 82, No. 42).

Note: Authority cited: Section 17400, Financial Code. Reference: Sections 17200.8 and 17210, Financial Code.

Disclaimer: These regulations may not be the most recent version. California may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.