Tru Reverse
License or Case Number
Date of Initial Action
06/30/2014
Date of Most Recent Action
11/05/2018
Defendant/Respondent
Mount Olympus Mortgage Company DBA Momco, Inc. and Tru Mortgage and Tru Reverse
Documents
- 06/30/14 – Order to Refund Excessive Per Diem Interest Charges
- 06/30/14 – Order to Discontinue Violations
- 06/30/14 – Accusation in Support of Notice of Intent to Issue Order Suspending Residential Mortgage Lending License and Imposing Penalties
- 06/19/15 – Settlement Agreement
- 02/27/17 – Amended Order Summarily Revoking
- 01/06/18 – Office of Administrative Law Decision
- 11/05/18 – Consent Order
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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