COOI ALLIANCE ESCROW LLC / C001 CONSENT ORDER ALLIANCE ESCROW LLC / COOI I ALLIANCE ESCROW LLC / Law Socius Law Group PLLC / COO! ALLIANCE ESCROW LLC / COO I ALLIANCE ESCROW LLC / Respondent Beglyarova / C. Limited / Alliance Escrow LLC / Respondent Alliance Escrow LLC / /
Currency
USD / GBP / /
Event
FDA Phase / Product Recall / Product Issues / /
IndustryTerm
notary services / /
Organization
FINANCIAL INSTITUTIONS Division oF Consumer Services / Division of Consumer Services Director Deborah / Licensing Unit / DEPARTMENT OF FINANCIAL INSTITUTIONS Division of Consumer Services ISO Israel Rd SW PO Box / OF WASHINGTON DEPARTMENT OF FINANCIAL INSTITUTIONS DIVISION OF CONSUMER SERVICES / FINANCIAL INSTIT UTIONS Division of Consumer Services / Division of Consumer Services Depa11ment of Financial Institutions / office of Administrative Hearings / /
Person
ELINA BEGLYAROV / ELINA BEGL / ELINA BEGL YAROV / Elina Beglyarova / Ban Until / ELINA BEGL YAROVA / Charles E. Clark / / /
Position
Designated Escrow Officer / Respondents / ··washington State Treasurer / Enforcement Chief / Director / Division / Division / Director / cashier / Division Director / Division of Consumer Setvices / recommended consultant / Treasurer / escrow officer / administrative law judge / Director of the Department of Financial Institutions / independent consultant / Washington State Treasurer / Director of the Depattment / Designated Escrow Officer / consultant / Director of the Depmtment of Financial Institutions / Officer / /
Names: ORDER SUMMARY – Case Number: C[removed]Alliance Escrow LLC Elina V. Beglyarova