Costabile, Thomas; TLA Bancorp, Inc.; and The Lending Answe
License or Case Number
Date of Initial Action
04/03/2020
Date of Most Recent Action
11/29/2021
Defendant/Respondent
TLA Bancorp, Inc.; The Lending Answer; and Costabile, Thomas
Documents
- 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 Regulated Entity
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