Nations
License or Case Number
Date of Initial Action
05/29/2018
Date of Most Recent Action
04/03/2020
Defendant/Respondent
American Interbanc Mortgage, LLC. dba AIB Mortgage, American Interbanc, Nations, Bestrate4u.com, Nations Mortgage
Documents
- 05/29/18 – Order to Discontinue (PDF)
- 02/01/19 – Accusation (PDF)
- 08/12/19 – Consent Order (PDF)
- 04/03/20 – Order Summarily Revoking (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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