Rama Capital Partners, LLC
License or Case Number
Date of Initial Action
10/22/2013
Date of Most Recent Action
01/21/2026
Party
Rama Capital Partners, LLC; ALIM KASSAM; BRIAN O’SHAUGHNESSY
Documents
- 10/22/13 – Desist and refrain order; and order levying administrative penalties (PDF) (166347)
- 10/22/13 – Settlement agreement between Rama Capital Partners, LLC and the California Department of Financial Protection and Innovation resolving: Desist and refrain order; and order levying administrative penalties (PDF) (166561)
- 10/18/16 – Consent Order (PDF)
- 01/21/26 – Order to Discontinue Violations (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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