Town Bancorp Funding
License of Case Number: DOC File No. 603-6012; OAH File Nos. L-2004040768, L-2004040770, L-2004040772
Date of Initial Action:
Defendants/Respondents: Kwang Tae Kim dba Town Bancorp Funding
Documents:
- 04/21/04 – Accusation
- 04/21/04 – Statement of Facts in Support of Desist and Refrain Order
- 04/21/04 – Statement of Issues
- 04/21/04 – Desist & Refrain Order
- 07/16/04 – Office of Administrative Law Decisions
- 07/20/04 – Order Revoking Finance Lenders License
- 07/20/04 – Order Denying Issuance of Finance Lenders License
About the Licensee status
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