Escrow Agent Manager Questionnaire {DFPI-EL 330}

DFPI-EL 330 - ESCROW AGENT MANAGER QUESTIONNAIRE. This form is used by the California Department of Financial Protection and Innovation (DFPI) to assess whether an individual meets the experience requirements to serve as a manager of an escrow company. It collects information about the applicant’s employment history, including previous employers, job titles, dates of employment, and the number and types of escrows processed and closed per month. The form also requires the applicant to identify individuals who can verify their employment history. This questionnaire helps the DFPI determine whether the proposed manager has sufficient industry experience and qualifications to oversee escrow transactions in compliance with California's Escrow Law. The applicant must certify under penalty of perjury that the information provided is true and correct. The DFPI’s privacy notice explains how the collected personal information may be used, shared with law enforcement or other agencies, and accessed by the individual if needed. www.FormsWorkflow.com