Topic · 9 records
Payoff Demands
Cases involving disputed payoff demands, lender payoff instructions, good-through dates, or questions about verification before disbursement.
Recurring file issue
The file later needed to show the payoff demand as received, verification with the lender or servicer, and the disbursement decision relative to the good-through date.
Typical documents
Payoff demand, Lender verification, Good-through date, Disbursement authorization, Escrow instructions.
Common disputed facts
- Whether the payoff demand matched the lender of record
- Whether good-through dates were honored before release
- Whether the office verified the demand before disbursement
Records
Conquest Escrow short-sale payoff conditions bypassed by seller-proceeds disbursement — Regulatory record
Los Angeles · 11/2014 · Regulatory order
Escrow Network Group spoofed private-lender payoff demand wire — Regulatory record
Riverside · 09/2024 · Regulatory order
Afkarian brothers title-document scheme obtaining sale proceeds — Public enforcement record
San Diego · 09/2013 · Criminal press release
Cloud Escrow officer demand-letter episode tied to withheld seller proceeds — Regulatory record
Los Angeles · 07/2023 · Regulatory order
LGM Escrow false estimated closing statement and lien-payoff representations — Regulatory record
Los Angeles · 06/2010 · Regulatory order
Velocity Escrow false receipts, lender-overfunding, and short-closing conduct — Regulatory record
Orange · 05/2015 · Regulatory order
Lenders Choice Escrow imposter changed-wire instruction for borrower net proceeds — Regulatory record
Orange · 03/2019 · Regulatory order
Golden Escrow — Public enforcement record
Los Angeles · 02/2026 · Criminal press release
Escrow Forum inflated title and loan-payoff charges hidden in settlement statements — Regulatory record
Orange · 01/2015 · Regulatory order
Refine all 9 payoff demands records in search →
What a file-ready record would need to show
Verified payoff demand, lender confirmation, and disbursement timing relative to the good-through date.
A pattern summary drawn from public filings and orders. Not legal advice, and not a description of any specific company's practices.