Riverside

8 reviewed escrow-record rows · California DFPI

Record	Case number	Filed	Posture
Casa Bella Escrow false seller receipt and hidden $1,000 trust shortage — Regulatory record	SOCEF-0101	10/2018	Regulatory order
Escrow Network Group spoofed private-lender payoff demand wire — Regulatory record	SOCEF-0034	09/2024	Regulatory order
Trilogy Escrow hacked-email amended escrow instructions theft — Regulatory record	SOCEF-0046	08/2019	Regulatory order
First National Escrow lapping and unauthorized cross-escrow trust-fund use — Regulatory record	SOCEF-0083	05/2013	Regulatory order
PrecisionOne Escrow unauthorized trust disbursements to operating and personal accounts — Regulatory record	SOCEF-0059	05/2011	Regulatory order
Equity Trust Escrow unauthorized trust disbursements to mortgage and other payees — Regulatory record	SOCEF-0094	04/2020	Regulatory order
Vineyard Escrow affiliate-account trust-fund deposits and shortages — Regulatory record	SOCEF-0044	03/2006	Regulatory order
Select Escrow seller-proceeds wire redirection by non-principal impersonation — Regulatory record	SOCEF-0053	02/2016	Regulatory order