dfpi-2024-0156
Harbor Point Escrow — desist and refrain
Operating as an escrow agent without a license. No restitution amount established yet.
- Party
- Harbor Point Escrow Services
- County
- Ventura, CA
- Year
- 2024
- Amount at issue
- —
- Authority
- California DFPI
- Status
- Active enforcement
What happened
DFPI received four complaints between January and May 2024.
Order issued July 2024. Investigation continues into trust fund handling.
Primary sources
- DFPI Desist and Refrain OrderDFPI File No. 963-2456