Home - GE Partners, LLC

Empowering Independent Escrow

Grow Your Business With In-House Escrow. No Staffing Needed
Global Escrow Partners, LLC (GE Partners) offers a turnkey, DRE-compliant escrow processing program that allows brokerages to operate in-house escrow under their license — without building or managing an internal escrow team.

What We Do

GE Partners provides comprehensive management, operational, and licensing consulting services for licensed and emerging independent escrow companies. We support escrow firms at every stage—whether you are launching a new entity, scaling operations, or optimizing an established business.

Our team manages the operational and administrative complexities of running an independent escrow company, allowing owners and principals to focus on revenue generation, client relationships, and business growth. From compliance oversight and operational infrastructure to strategic guidance, we ensure your organization runs efficiently and confidently.

Operate escrow under your DRE license without hiring or training escrow staff
GE Partners handles processing, compliance, documentation, and disbursements
White-labeled experience that feels fully in-house to your clients
You retain full control of trust accounts and funds

In addition, GE Partners consults on the escrow licensing process, guiding clients through Department of Financial Protection and Innovation (DFPI) requirements with clarity and precision. We help navigate regulatory expectations, documentation, and ongoing compliance so you can operate with confidence in a highly regulated environment.

Included In Our Management Services

Accounting and Operations Oversight

• Daily and monthly bank reconciliations
• Secure wire transfer department oversight
• Proper financial disbursements within escrow files
• Escheating of funds as required by the State of California
• Stop payments, check re-issuance, and stale dated check handling
• Escrow number issuance and ledgers required by regulator
• Maintenance and storage of escrow files as required under the law

Financial & Escrow Compliance

• Licensing of staff and branch locations
• Maintain accurate and current personnel records with regulators
• Forms and document creation, with continued revision and updates
• Interaction with firm's legal counsel
Annual CPA audit activities • Regulator audits minimum of every four years
• Surety Bonds
• Escrow Agent Fidelity Corporation compliance

Personnel & Human Resources Oversight

• Escrow processing supervision
• Review of escrow files for compliance with escrow law
• Expert guidance for unique and challenging situations
• Time cards and payroll processing • Personal time-off tracking
• Employee assistance with benefit management
• Quarterly and annual employer tax return filings

IRS & CA Franchise Tax Board

• Review and compliance with all FTB forms, including Form 593
• Review and compliance with IRS forms, including Form 8828
• Processing of withholding taxes in accordance with IRS and FTB requirements when the escrow holder serves as the withholding agent

More Profit, Control & Peace of Mind

Our management model is designed to help firms capture revenue currently sent to outside escrow companies — while maintaining strict regulatory compliance and operational control.

GE Partners provides day-to-day operational management for licensed independent escrow companies. We oversee escrow processing, internal controls, and workflow efficiency to ensure files are handled accurately, timely, and in full compliance with escrow law.

Our team supports escrow officers and staff with operational guidance, escalation support, and best-practice oversight—reducing risk while improving consistency, accountability, and profitability.

Operating an independent escrow company requires strict adherence to California escrow law and financial regulations. GE Partners provides ongoing compliance oversight to help escrow firms meet regulatory requirements with confidence.

We review escrow files, monitor internal procedures, and provide guidance to ensure alignment with Department of Financial Protection and Innovation (DFPI) standards, escrow law, and applicable financial codes.

GE Partners manages personnel oversight and human resources administration for independent escrow companies. From payroll processing and time-off tracking to benefits support and employer tax filings, we handle the administrative details that keep your team running smoothly.

Our services help escrow owners stay compliant with employment requirements while maintaining operational focus on clients and revenue generation.

Built for Independent Escrow Companies

GE Partners specializes exclusively in supporting licensed, independent escrow companies. We understand the regulatory, operational, and financial complexities unique to escrow—and design our services to support compliance, scalability, and long-term success.

GE Partners supports broker-owners, teams without in-house escrow staff, and offices looking to stop sending profits to external escrow companies.

Supporting the Business of Escrow

GE Partners supplies the expertise, management, and infrastructure required to operate successful independent escrow companies. From launch to growth, we help escrow firms build compliant, efficient, and scalable operations.