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Application Checklist 3-2025 - eafc. org Please note that only if the application is denied, withdrawn or deemed abandoned by official notification of the Dept of Fin Protect Innov, may EAFC refund the membership fee less a $200 fee to cover the cost of administration (Financial Code Section 17320(a)) Stock Transfer - Membership fee previously paid
ESCROW AGENTS’ FIDELITY CORPORATION STATUS NOTICE - eafc. org The member shall advise EAFC within ten (10) business days of the hire date of a new employee, within ten (10) business days of the date of termination, and within ten (10) business days of any change in employee status The penalty is $25 per day for every day that the Member is in non-compliance [FINANCIAL CODE §17331 1(d)] Date: , 20 Date:
Escrow Agents Fidelity Corporation - MEMBERSHIP INFORMATION - EAFC Escrow Agents’ Fidelity Corporation (EAFC) is a non-profit mutual benefit corporation with a membership consisting of independent escrow companies licensed by the Department of Financial Protection and Innovation for the State of California
LIVE_SCAN_INSTRUCTIONS_3-2025 - eafc. org ESCROW AGENTS’ FIDELITY CORPORATION (EAFC) IMPORTANT: Please make sure you are using the correct Live Scan Form Confirm that the Applicant Submission section at the top of the form includes the following: A0334 ORI (Code assigned by DOJ)
Certificate Application 3-2025 - eafc. org *Live Scan forms are available on the EAFC website: www eafc org (Please be advised that the DOJ will report all CRIMINAL HISTORY, including those convictions that were subsequently Expunged or Dismissed Failure to disclose a conviction, as specified in item 16 of the application, will require that EAFC DENY your application )
FormsInstruction 3-2025 - Copy - eafc. org *Live Scan forms are available on the EAFC website: www eafc org (Please be advised that the DOJ will report all CRIMINAL HISTORY, including those convictions that were subsequently Expunged or Dismissed Failure to disclose a conviction, as specified in item 16 of the application, will require that EAFC DENY your application )
ESCROW AGENTS FIDELITY CORPORATION STATUS NOTICE - EAFC To use this form, the Employee must have a completed Certificate Application and two (2) passport-size color photographs on file with Escrow Agents' Fidelity Corporation (EAFC) and been employed by a Member within the preceding year A Temporary or Freelance Individual may use this form to communicate Status Changes ( ) TRANSFER ($10 FEE) ( )
THIS IS A DUAL AGENCY RESPONSE - EAFC Fill out the form completely and make two copies Take the copies to a live scan facility after scheduling an appointment Live Scan locations are listed at: https: oag ca gov fingerprints locations Send a copy of the completed and dated form to EAFC Keep a copy for your file
ESCROW AGENTS’ FIDELITY CORPORATION CERTIFICATE APPLICATION - EAFC Temporary or Freelance Individuals includes those who: 1) work for more than one EAFC member on a temporary or freelance basis, or 2) listed with a temporary agency Temporary or freelance individuals must re-apply every two years Disregard questions #13 and #15 Fees: application $50 00, two year re-application $10 00
ESCROW AGENTS’ FIDELITY CORPORATION - EAFC The EAFC CERTIFICATE APPLICATION (EAFC-C A 9 2021) is a letter-size form consisting of four pages The STATUS NOTICE (EAFC-S N 9 2021) is a letter-size form consolidating employee transfers, terminations, and status changes into one form