loanDepot.com, LLC
License or Case Number
Date of Initial Action
01/30/2015
Date of Most Recent Action
12/20/2024
Party
LoanDepot.com LLC
Documents
- 01/30/15 – Accusation (PDF)
- 01/30/15 – Statement of Facts (PDF)
- 01/30/15 – Order to Discontinue (PDF)
- 11/13/15 – Final Order to Discontinue (PDF)
- 11/13/15 – Settlement Agreement (PDF)
- 02/22/17 – Accusation (PDF)
- 01/05/18 – Settlement Agreement (PDF)
- 12/20/24 – Order to Cease (PDF)
- 03/20/25 – Order Withdrawing Order to Cease (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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