Business ProfileforTeam Escrow
Additional business information
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the governments allegations, which have not yet been proven.
On July 13, 2021, California Department of Financial Protection and Innovation filed an Accusation against Team Escrow. Charges filed allege the business is in violation of state law prohibiting unauthorized disbursements and transfers, deficient liquid and tangible net worth requirement and failure to post and prepare a general ledger.
The matter is pending.
At-a-glance
Related Categories
Overview
Business Details
This is a multi-location business.
- Location of This Business
- 6025 Beach Blvd, Buena Park, CA 90621-2304
- BBB File Opened:
- 6/21/2021
- Years in Business:
- 31
- Business Started:
- 6/9/1993
- Business Incorporated:
- 6/9/1993
- Licensing Information:
- This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
- Type of Entity:
- Corporation
- Alternate Business Name
- Team Escrow Inc
- Business Management
- Ms. Candie Choi, President/Co-Owner
- Ms. Joanne Shinn, Vice President/Co-Owner
- Contact Information
Customer Contact
- Ms. Candie Choi, President/Co-Owner
- Ms. Joanne Shinn, Vice President/Co-Owner
- Additional Contact Information
Fax Numbers
- (714) 228-8605Primary Fax
- (949) 752-0088Other Fax
Phone Numbers
- (949) 752-0011Other Phone
Email Addresses
- Primary
- (714) 228-8605
Customer Complaints
0 Customer Complaints
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