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Violation Tracker Individual Record

Company: International Escrow Inc.
Penalty: $10,949
Year: 2005
Date: March 11, 2005
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: Washington State Department of Financial Institutions
Civil or Criminal Case: civil
Facility State: Washington
Source of Data(click here)
Notes: $8,949 of penalty was trust funds escheated to the state.
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.