dfpi-2024-0188
Crestview Closing Co. — examination findings
Trust account reconciliation deficiencies noted. No enforcement action issued yet.
- Party
- Crestview Closing Co.
- County
- Riverside, CA
- Year
- 2024
- Amount at issue
- $310K
- Authority
- California DFPI
- Status
- Recorded
What happened
Examination report cites $310,000 in unreconciled items as of September 2024.
Firm given 90 days to cure. Status update pending.
Primary sources
- DFPI Examination ReportDFPI File No. 963-2478