California Code of Regulations
Title 10 - Investment
Chapter 3 - Commissioner of Financial Protection and Innovation
Subchapter 9 - Escrow Agents
Article 4 - Books, Records and Accounts
- Section 1729 - Inspection and Examination by Commissioner
- Section 1730 - Maintenance of Books
- Section 1730.1 - License Application: Out-of-State Locations
- Section 1731 - Annual Report
- Section 1731.1 - Date of Annual Report. [Repealed]
- Section 1731.2 - Confirmation of Escrow Fund and Liability. [Repealed]
- Section 1731.3 - Schedule of Escrow Liability. [Repealed]
- Section 1732 - Basis of Books
- Section 1732.1 - Posting Dates
- Section 1732.2 - Escrow Books
- Section 1732.3 - General Books
- Section 1733 - Books Accessible. [Repealed]
- Section 1734 - Time for Filing Annual Report. [Repealed]
- Section 1735 - Special Reports. [Repealed]
- Section 1736 - Extension of Time for Reports. [Repealed]
- Section 1737 - Special Accounts
- Section 1737.1 - Internet Escrow Agent Special Accounts
- Section 1737.2 - Internet-Authorized Equivalent of Money
- Section 1737.3 - Records to be Preserved
- Section 1738 - Withdrawals from Special Accounts
- Section 1738.1 - Debit Balances Prohibited
- Section 1738.2 - Delivery of Documents or Property
- Section 1738.3 - Dated
- Section 1738.4 - Subescrow Agent
- Section 1738.5 - Escrow Instructions
- Section 1738.6 - Escrow Instructions Transmitted over the Internet; Electronic Signatures
- Section 1739 - Withdrawal of Escrow Fees. [Repealed]
- Section 1740 - Solvency. [Repealed]
- Section 1740.1 - Notice of Interest
- Section 1740.2 - Liquid Assets Defined
- Section 1740.3 - Current Liabilities Defined
- Section 1740.4 - Transfers Between Escrows
- Section 1741 - Copies of Escrow Instructions. [Repealed]
- Section 1741.1 - Escrow Receipts
- Section 1741.2 - Drawing of Checks
- Section 1741.3 - Statement of Account
- Section 1741.4 - Copy of Statement of Account. [Repealed]
- Section 1741.5 - Preparation of Independent Audit Report
- Section 1741.6 - Internet Escrow Agent "Click-Through" Fees
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.
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