Town Square Mortgage & Investments, LLC
Regulated Entity California Residential Mortgage Lender
License Number
41DBO-137912
Additional Information
Status
Inactive
Effective Status Date
12/5/2024
Organization DBA
Town Square Mortgage; Monument Square Mortgage; Simply Good Lending;
Originally Licensed On
8/9/2021
Address1
17300 Dallas Parkway Suite 1030
City
Dallas
State
Texas
Zip
75248
Actions and Orders
License or Case Number
Date of Initial Action
03/14/2022
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)
Documents
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