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 17608
  2) 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 17423
  2) Order revoking escrow agent’s license pursuant to financial code section 17608