Escrow Cases
Research preview. Public records index (court and regulatory) involving California escrow trust and disbursement disputes. Not legal advice. Read primary sources. How we review data
← Back to search
Regulatory record Regulatory order

Escrow Technologies spoofed bank call and $3.8M trust-account wire shortage — Regulatory record

Los Angeles; Orange, California · SOCEF-0091

Open source record
Submit a correction Copy source row
Court / region
Los Angeles; Orange
Case number
SOCEF-0091
Filed
December 8, 2025
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 dfpi possession and conservatorship after uncured trust shortage. The extracted workflow issue is Official DFPI notice states Escrow Technologies reported its City National Bank trust account had been hacked after an administrative manager received a call from a person claiming to be from City National Bank's fraud department, with caller ID matching the bank's number, and a...

Topics

Disbursement Authorization·Wire Instructions

Public source links

Primary sourceSupporting source

File-record question

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

Trust-account control evidence, authorization trail, reconciliation/shortage evidence, reporting timing, and custody 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.