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Enforcement action
Elvira Montoya
License / Registration Number:
License type:
Unlicensed
Sector:
Mortgage Brokering
Status:
Concluded
Documents
Notice of proposal (NOP), 04-13-2022
News release, 06-17-2022
Minutes of settlement, 09-01-2022
Final order, 09-07-2022
News release, 09-23-2022
Outcome
Administrative monetary penalty, $10,000