Approved Regulations – Escrow Law
Escrow Law Surety Bond Regulation
PRO 13/12 – Escrow Law Surety Bond Regulation
Rule: Title 10 Section 1718.1
Effective Date: 01/01/14
Attorney General’s (AG’s) Electronic Fingerprint Transmission Requirement
PRO 07/05 – Attorney General’s (AG’s) Electronic Fingerprint Transmission Requirement
Rule: 260.210, 260.211, 1726, 1950.122, 2020
Effective Date: 12/23/05
Escrow Law: Relates primarily to escrow transactions over the Internet by Internet escrow agents
OP 22/99 – Escrow Law: Relates primarily to escrow transactions over the Internet by Internet escrow agents
- Rule: 1710, 1717.2, 1726, 1730, 1732.2, 1737, 1737.1 (renumbered as 1737.3), 1738, 1738.1, 1738.2, 1738.5, 1740.1 1740.4, 1741.1 and 1741.3 and adopt Sections 1709.1, 1717.2, 1730.1, 1737.2 and 1738.6
Effective Date: 07/21/03
Escrow Law & California Residential Mortgage Lending Act: Establishment of factors to determine frequency of routine regulatory examinations of escrow agent Licensees and California Residential Mortgage Lending Act Licensees, and additional information required to be included in independent annual audit reports of escrow agents.
PRO 12/01 – Escrow Law & California Residential Mortgage Lending Act: Establishment of factors to determine frequency of routine regulatory examinations of escrow agent Licensees and California Residential Mortgage Lending Act Licensees, and additional information required to be included in independent annual audit reports of escrow agents.
- Rule: 1741.5, 1729, and 1950.302
- Effective Date: 08/20/02
Escrow Law: Recognizes Internet “click through” fees under specified circumstances and limited to Internet transactions involving personal property.
OP 02/01 – Escrow Law: Recognizes Internet “click through” fees under specified circumstances and limited to Internet transactions involving personal property.
- Rule: 1712
- Effective Date: 08/04/01
Escrow Law: Forms and amount of fidelity bond under the escrow law.
OP 20/99 – Escrow Law: Forms and amount of fidelity bond under the escrow law.
- Rule: 1722 and 1723
- Effective Date: 01/10/01