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Questions tagged [escrow]

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Company wants to hold funds for customers

Are there any licensing or special bank account requirements for our company to hold funds for a customer and later deliver those funds back to the same customer? Similar to a savings account but for ...
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An escrow released funds without authorisation in California, can I complain to authorities there?

I used an escrow agency for a project payment of several hundreds of dollars. The work was poor and I complained. However the worker cancelled the job and was automatically paid from escrow, even ...