TLA Bancorp, Inc.; The Lending Answer; and Costabile, Thomas
License or Case Number: CFL Licensee Listing # 60DBO-87635; NMLS # 1727092
Date of Initial Action: 04/03/20
Defendants/Respondents: TLA Bancorp, Inc.; The Lending Answer; and Costabile, Thomas
- 04/03/20 – Order Summarily Revoking (PDF)
- 04/30/20 – Consent Order (PDF)
- 08/26/20 – Notice of Intention (PDF)
- 08/26/20 – Desist and Refrain Order (PDF)
- 09/23/20 – Order Withdrawing Notice of Intention (PDF)
- 04/28/21 – Desist & Refrain Order (PDF)
- 04/28/21 – Accusation (PDF)
- 11/29/21 – Settlement Agreement (PDF)
About the Licensee status
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