1st Line Funding, LLC
License or Case Number:
Date of Initial Action: 05/27/16
Defendants/Respondents: 1st Line Funding, LLC aka SML Direct, LLC.;Shawn Barami, George Hawatmeh
Documents:
- 05/27/16 – Desist and Refrain Order
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.