agenda - 2023-06-13
DFPI Escrow Advisory Committee Agenda
agenda from California Department of Financial Protection and Innovation with public discussion or agenda items touching settlement funds, good funds, education, licensing, and examinations.
Source-Extracted Passages
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settlement funds
728 984 421# AGENDA 1. Welcome, Opening Remarks Paul Liang 2. Review and Approval of Minutes for 3/14/22 meeting Paul Liang 3. Q&A from 2023 EIC Conference Paul Liang 4. Insured Cash Sweep Program Paul Liang 5. Examination Updates and scams Gary Suzuki 6. Escrow Advisory Committee openings Paul Liang 7. Ad Hoc Committee progress Paul Liang 8. Enforcement Actions and Licensing Update Paul Liang 9. Public Comments 10. 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 perso
good funds
728 984 421# AGENDA 1. Welcome, Opening Remarks Paul Liang 2. Review and Approval of Minutes for 3/14/22 meeting Paul Liang 3. Q&A from 2023 EIC Conference Paul Liang 4. Insured Cash Sweep Program Paul Liang 5. Examination Updates and scams Gary Suzuki 6. Escrow Advisory Committee openings Paul Liang 7. Ad Hoc Committee progress Paul Liang 8. Enforcement Actions and Licensing Update Paul Liang 9. Public Comments 10. 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 perso
education
nnovation GOVERNOR Gavin Newsom · COMMISSIONER Clothilde V. Hewlett ESCROW LAW ADVISORY COMMITTEE MEETING June 13, 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: 269 368 101 039 Passcode: eKavE6 Or Call in (audio only) +1 916-409-6163,,728984421# United States, Sacramento Phone Conference ID: 728 984 421# AGENDA 1. Welcome, Opening Remarks Paul Liang 2. Review and Approval of Minutes for 3/14/22 meeting Paul Liang 3. Q&A from 2023 EIC Con
licensing
ul Liang 5. Examination Updates and scams Gary Suzuki 6. Escrow Advisory Committee openings Paul Liang 7. Ad Hoc Committee progress Paul Liang 8. Enforcement Actions and Licensing Update Paul Liang 9. Public Comments 10. 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 directed to Pa
examinations
emarks Paul Liang 2. Review and Approval of Minutes for 3/14/22 meeting Paul Liang 3. Q&A from 2023 EIC Conference Paul Liang 4. Insured Cash Sweep Program Paul Liang 5. Examination Updates and scams Gary Suzuki 6. Escrow Advisory Committee openings Paul Liang 7. Ad Hoc Committee progress Paul Liang 8. Enforcement Actions and Licensing Update Paul Liang 9. Public Comments 10. 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 ser
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.