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Colo. title agencies sued for alleged mishandling of escrow funds
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Court Report
Tuesday, February 25, 2014
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A routine audit of two Colorado title agencies’ escrow accounts prompted their underwriter to take a deeper look into the companies’ financials. The underwriter discovered a large negative balance to the agencies’ trust accounts during an on-site audit and alerted the Colorado Division of Insurance, which is conducting an investigation of the companies. The insurer also filed suit against the companies in order to assist with loan closings to mitigate the harm that real property sellers, buyers, brokers or lenders may suffer.
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