Mortgage Lending Direct
License or Case Number
Date of Initial Action
06/03/2016
Date of Most Recent Action
04/04/2017
Defendant/Respondent
MLD Mortgage, Inc. dba The Money Store and Mortgage Lending Direct
Documents
- 06/03/16 – Accusation
- 04/04/17 – Settlement Agreement
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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