agenda - 2023-03-14

DFPI Escrow Advisory Committee Agenda

agenda from California Department of Financial Protection and Innovation with public discussion or agenda items touching education, licensing, examinations, and enforcement.

Source-Extracted Passages

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education

novation GOVERNOR Gavin Newsom · COMMISSIONER Clothilde V. Hewlett ESCROW LAW ADVISORY COMMITTEE MEETING March 14, 2023, 10 a.m. – 12 p.m. 320 West 4th Street, 7th floor conference room, Los Angeles, CA 90013 * Or Join on your computer or mobile device https://www.microsoft.com/microsoft-teams/join-a-meeting Meeting ID: 262 033 233 830 Passcode: 4kYSZS Download Teams | Join on the web Or Or call in (audio only) +1 916-409-6163,,358286241# United States, Sacramento Phone Conference ID: 358 286 241# Find a local number | Reset PIN AGENDA 1. Welcome, Opening Remarks Paul Liang 2. Review and Appro

licensing

estructure Paul Liang 4. Escrow Crypto Exposure Survey Paul Liang 5. Field examinations Gary Suzuki 6. Ad Hoc Committee progress Sheila Oliver 7. Enforcement Actions and Licensing Update Gary Suzuki/Paul Liang 8. Public Comments 9. Closing Remarks Paul Liang In limited occurrences or due to unforeseen circumstances, there may be a change to the order of agenda items.) Special accommodations for disabled persons, such as sign language interpreter services, are available. Please make requests for special accommodation services at least seven days in advance of the meeting. Requests should be dir

examinations

iang 2. Review and Approval of Minutes for 12/20/22 meeting Paul Liang 3. DFPI Escrow Program restructure Paul Liang 4. Escrow Crypto Exposure Survey Paul Liang 5. Field examinations Gary Suzuki 6. Ad Hoc Committee progress Sheila Oliver 7. Enforcement Actions and Licensing Update Gary Suzuki/Paul Liang 8. Public Comments 9. Closing Remarks Paul Liang In limited occurrences or due to unforeseen circumstances, there may be a change to the order of agenda items.) Special accommodations for disabled persons, such as sign language interpreter services, are available. Please make requests for speci

enforcement

3. DFPI Escrow Program restructure Paul Liang 4. Escrow Crypto Exposure Survey Paul Liang 5. Field examinations Gary Suzuki 6. Ad Hoc Committee progress Sheila Oliver 7. Enforcement Actions and Licensing Update Gary Suzuki/Paul Liang 8. Public Comments 9. Closing Remarks Paul Liang In limited occurrences or due to unforeseen circumstances, there may be a change to the order of agenda items.) Special accommodations for disabled persons, such as sign language interpreter services, are available. Please make requests for special accommodation services at least seven days in advance of the meeting

What this record does not show

This does not show private-file review, total fraud activity, unpublished regulator work, legal conclusions, compliance status, negligence, or whether any office changed behavior.