Town Bancorp Funding
Date of Initial Action
04/21/2004
Date of Most Recent Action
07/20/2004
Defendant/Respondent
Kwang Tae Kim dba Town Bancorp Funding
Documents
- 04/21/04 – Accusation
- 04/21/04 – Statement of Facts in Support of Desist and Refrain Order
- 04/21/04 – Statement of Issues
- 04/21/04 – Desist & Refrain Order
- 07/16/04 – Office of Administrative Law Decisions
- 07/20/04 – Order Revoking Finance Lenders License
- 07/20/04 – Order Denying Issuance of Finance Lenders License
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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