Providence Escrow, Inc. License or Case Number: 963-1699 Date of Initial Action: 08/16/11 Defendants/Respondents: Providence Escrow, Inc. Documents: 07/29/14 – Order Appointing Paul Lian as Conservator 07/29/14 – Order Terminating Conversatorship Issued 08/16/11 Administrative Action – Accusation in support of:1) Order suspending escrow agent’s license pursuant to financial code section 176082) Order imposing penalties pursuant to financial code section 17408 Issued 09/11/13 Administrative Action – Accusation in support of:1) Order barring Elizabeth R. Venegas from any position of employment, management, or control of any escrow agency pursuant to financial code section 174232) Order revoking escrow agent’s license pursuant to financial code section 17608 About the Licensee status To check the status of this licensee, visit Search for a Financial Services and Mortgage Lending Licensees on Self-Service Portal - DOCQNET by entering the license name or number. If you have further questions or need more assistance, please call our Customer Service Office at: 1-866-275-2677. Key Consumer Links Consumer Alerts Consumer Advisories Search for DBO Licensees Licensees and Industries Regulated by the DBO Actions, Orders and Administrative Hearing Decisions File a complaint Submit a Public Records Request News & Info Links Newsroom Press Releases Monthly Bulletins Important Notices Resources Archive Last updated: Jun 6, 2019 @ 2:06 pm
