Regulatory record Regulatory order

Pacific Sands Escrow false receipts and unauthorized commission disbursements — Regulatory record

San Bernardino, California · SOCEF-0018

Court / region: San Bernardino
Case number: SOCEF-0018
Filed: September 18, 2019
Source system: California DFPI
Procedural posture: Regulatory order
Strongest reviewed source: Public source record
Allegation / finding status: Unknown / needs review
Disposition: Regulatory order
Last posture checked: 2026-05-30
Reviewed: 2026-05-30

Why this is included

Teaches an escrow file-review pattern from a public regulatory or court record.

Summary

The cited regulatory order describes regulatory order revoking license and order barring. The extracted workflow issue is false escrow receipts, commissions disbursed before close, unauthorized commission disbursements, and delayed shortage cure.

Topics

Disbursement Authorization

Public source links

Primary source Supporting source

File-record question

What the reviewed record suggests the file later needed to show:

Commission instruction, broker/agent authority source, change history, exception approval, and disbursement decision.

What this record does not show

This reviewed record does not show a court finding that any company or person did anything wrong. The strongest reviewed source is a public source record; agency action is not a criminal conviction and may not resolve underlying disputed facts.

Limit: Regulatory order or agency record; not a court judgment. Read the primary source.

Escrow Cases organizes reviewed public court records and links to source records. Court filings may contain allegations. This site does not certify, rank, accuse, recommend, verify, insure, or conclude that any company or person did anything wrong. Read the source record.