§ 17600 (a) An escrow agent’s license remains in effect until …
§ 17601 If the commissioner has reason to believe that any escrow agent is …
§ 17602 If it appears to the commissioner that any licensed escrow agent has …
§ 17602.5 If any licensed escrow agent fails to make any reports required by …
§ 17603 If it appears to the commissioner that any licensed escrow agent is …
§ 17604 No order issued pursuant to Sections 17602 or 17603 may become final …
§ 17605 The licensed escrow agent has ten (10) days after an order is made …
§ 17606 The commissioner may immediately revoke by order the escrow agent’s …
§ 17606.1 The license of an escrow agent shall be deemed revoked upon the …
§ 17607 (a) Whenever it appears to the commissioner that any person has …
§ 17608 The commissioner may, after notice and a reasonable opportunity to be …
§ 17609 The revocation, suspension, surrender or expiration of an escrow …
§ 17609.1 The power of investigation and examination by the commissioner is not …
§ 17609.2 Whenever the commissioner deems it necessary for the general welfare …

Terms Used In California Codes > Financial Code > Division 6 > Chapter 4

  • Bankruptcy: Refers to statutes and judicial proceedings involving persons or businesses that cannot pay their debts and seek the assistance of the court in getting a fresh start. Under the protection of the bankruptcy court, debtors may discharge their debts, perhaps by paying a portion of each debt. Bankruptcy judges preside over these proceedings.
  • Common law: The legal system that originated in England and is now in use in the United States. It is based on judicial decisions rather than legislative action.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Decedent: A deceased person.
  • Escrow: Money given to a third party to be held for payment until certain conditions are met.
  • escrow agent: as used in this division includes joint control agents and Internet escrow agents. See California Government Code 25831
  • Ex officio: Literally, by virtue of one's office.
  • Felony: A crime carrying a penalty of more than a year in prison.
  • Fiduciary: A trustee, executor, or administrator.
  • Person: includes any person, firm, partnership, association, corporation, company, limited liability company, syndicate, estate, trust, business trust, or organization of any kind. See California Education Code 18561
  • Pleadings: Written statements of the parties in a civil case of their positions. In the federal courts, the principal pleadings are the complaint and the answer.
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • Spouse: includes "registered domestic partner" as required by Section 297. See California Education Code 19407
  • Subdivision: means a subdivision of the section in which that term occurs unless some other section is expressly mentioned. See California Education Code 19970
  • Trust account: A general term that covers all types of accounts in a trust department, such as estates, guardianships, and agencies. Source: OCC
  • Writing: includes any form of recorded message capable of comprehension by ordinary visual means. See California Education Code 18535