United California Systems International, Inc.
License or Case Number
413-0175
Date of Initial Action
10/21/2008
Date of Most Recent Action
07/19/2012
Defendant/Respondent
United California Systems International, Inc dba United International Mortgage & Investment Co.
Documents
- Accusation in Support of Revocation of California Residential Mortgage Lender and Residential Mortgage Loan Servicer
- Amended Accusation in Support of Revocation of California Residential Mortgage Lender and Residential Mortgage Loan Servicer
- Order Suspending California Residential Mortgage Lender and Mortgage Loan Servicer License
- Second Amended Accusation in Support of Revocation of California Residential Mortgage Lender and Residential Mortgage Loan Servicer
- Settlement Agreement
- List of Required Items
- Accusation in Support of Revocation of California Residential Mortgage Lender and Residential Mortgage Loan Servicer License (05/24/11)
- Amended Accusation in Support of Revocation of California Residential Mortgage Lender and Residential Mortgage Loan Servicer License (06/03/11
- Second Amended Accusation in Support of Revocation of California Residential Mortgage Lender and Residential Mortgage Loan Servicer License (02/23/12)
- Order Setting Aside Order to Discontinue Residential Mortage Lending and/or Servicing Activities Pursuant to Section 50319, California Finance Code. (03/22/12)
- Order Revoking California Residential Mortgage Lender and Servicer Licenses (07/19/12)
About the Regulated Entity
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