Town Square Mortgage & Investments, LLC
License or Case Number
Date of Initial Action
03/14/2022
Date of Most Recent Action
12/05/2024
Defendant/Respondent
Town Square Mortgage & Investments, LLC
Documents
- 03/14/22 – Accusation (PDF)
- 03/14/22 – Notice of Intention to Issue Order Revoking (PDF)
- 03/17/22 – Order Withdrawing Notice of Intention (PDF)
- 11/25/24 – Accusation (PDF)
- 11/25/24 – Notice of Intention to Issue Order Revoking (PDF)
- 12/05/24 – Order Setting Aside (PDF)
- 12/05/24 – Order Withdrawing (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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