|
Overview
Forms
Frequently Asked Questions
Pending
Regulations
Licensee
Records
Fee Schedule
Submit
a Complaint
Statutes and
Regulations
Education
Public
Information |
|
NC, E & TS, LLC |
|
Type:
|
Escrow Agency |
| No: |
3281 |
|
Corp Name: |
NC, E & TS, LLC |
|
Principal Officer/Qualified Employee: |
KATHRYN SYLVIA |
| Date
Orig Lic: |
|
|
Status: |
Pending License App |
History
| 7/17/2009 |
App Filed |
KATHRYN SILVA, PENDING AGENT |
| 7/24/2009 |
Review File |
LTR SENT REQUESTING ADDITIONAL INFORMATION |
| 7/24/2009 |
Submitted for Background Check |
PLEASE ALLOW UP TO 8-10 WEEKS FOR BACKGROUND INVESTIGATIONS TO RETURN |
| 9/10/2009 |
Review File |
CPA reviewed W Arute's PFQ and credit; reviewed 12/31/08 company financials. |
| 10/13/2009 |
Review File |
ADDITIONAL INFORMATION REQUESTED FOR BOTH WAYNE ARUTE AND KATHRYN SYLVIA |
| 11/5/2009 |
Review File |
ADDTL INFO NEEDED FROM ARUTE AND SYLVIA |
Return
|
Contact Us |
