Direct Merchants Funding LLC
License or Case Number: CFL Licensee Listing # 60DBO-44255
Date of Initial Action: 12/30/19
Defendants/Respondents: Direct Merchants Funding LLC
Documents:
- 12/30/19 – Order Summarily Revoking (PDF)
- 05/18/20 – Consent Order (PDF)
- 11/04/22 – Accusation (PDF)
- 12/01/22 – Order Revoking (PDF)
- 12/05/22 – Order Rescinding (PDF)
- 01/09/23 – Settlement Agreement (PDF)
About the Licensee status
To check the status of this licensee, visit Financial Services and Mortgage Lending Licensees Search.
If you have further questions or need more assistance, please call the DFPI's Consumer Services Office at: 1-866-275-2677.