DTA Liquidity Fund I, LP
License or Case Number
Date of Initial Action
04/03/2019
Date of Most Recent Action
06/15/2021
Defendant/Respondent
DTA Liquidity Fund I, LP
Documents
- 04/03/19 – Order Revoking (PDF)
- 05/24/19 – Settlement Agreement (PDF)
- 04/16/21 – Order Summarily Revoking (PDF)
- 06/15/21 – Consent Order (PDF)
About the Regulated Entity
If you have further questions or need more assistance, please call the DFPI’s Consumer Services Office at: 1-866-275-2677.
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