CMB Capital Investments, LLC License or Case Number: Date of Initial Action: 08/06/15 Defendants/Respondents: CMB Capital Investments, LLC, Albert Daniel Pino, Karen J. DiValerio Documents: 08/06/15 – Desist and Refrain Order About the Licensee status To check the status of this licensee, visit Search for a Financial Services and Mortgage Lending Licensees on Self-Service Portal - DOCQNET by entering the license name or number. If you have further questions or need more assistance, please call our Customer Service Office at: 1-866-275-2677. Key Consumer Links Consumer Alerts Consumer Advisories Search for DFPI Licensees Licensees and Industries Regulated by the DFPI Actions, Orders and Administrative Hearing Decisions File a complaint Submit a Public Records Request News & Info LinksNews Newsroom Press Releases Monthly Bulletins Important Notices Information DFPI Forms Resources Last updated: May 29, 2019 @ 11:54 am
