Chapter 3 - ESCROW REGULATIONS
- Section 17400 - Commissioner's authority
- Section 17401 - [Repealed]
- Section 17402 - Advertisement or publication of statement of capital
- Section 17403 - License required to advertise
- Section 17403.1 - Transaction not defined as escrow
- Section 17403.2 - Escrow instructions
- Section 17403.3 - Copy of instruction delivered to persons executing instruction
- Section 17403.4 - Statement of licensee's name in instruction
- Section 17403.5 - Electronic transactions by internet agent
- Section 17404 - Requirements of books and records
- Section 17405 - Inspection and examination of records by commissioner
- Section 17405.1 - Cost of inspection and examination
- Section 17406 - Audit report and financial statements
- Section 17406.1 - Notice stating any disagreement with former account making reports or financial statements
- Section 17408 - Failure to make report
- Section 17409 - Deposit in noninterest-bearing demand or checking account
- Section 17409.1 - Separate escrow trust funds for each location; transfers between accounts
- Section 17410 - Funds not subject to enforcement of money judgment against licensee; not considered assets
- Section 17411 - Funds kept in banks under heading trust funds or escrow accounts
- Section 17411.1 - Funds included in trust funds or escrow accounts
- Section 17414 - Misappropriation of money, funds, trust obligations
- Section 17414.1 - Convictions or judgments service as officer, director, stockholder, etc.
- Section 17414.2 - Written employment references advising of involvement in crime or act specified in section 17414
- Section 17415 - Directing discontinuance of disbursement of fund or business operations
- Section 17416 - Cease and desist orders
- Section 17419 - Employment application
- Section 17420 - Compensation for referring, soliciting or servicing customers and accounts
- Section 17421 - Disbursal advanced and paid out prior to close of escrow
- Section 17421.5 - Fee for administering postponed escrow
- Section 17422 - Disbursal of funds for construction of improvement upon real property
- Section 17423 - Grounds for disciplining agent
- Section 17423.1 - Notification of disciplinary act or actions taken
- Section 17424 - Disciplinary action taken by other agency
- Section 17425 - Violation of federal Real Estate Settlement Procedures Act