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Enforcement action
Avraj Singh Dulay
License / Registration Number:
License type:
Unlicensed
Sector:
Mortgage Brokering
Status:
Concluded
Documents
Notice of proposal (NOP), 07-23-2024
News release, 09-20-2024
Minutes of settlement, 01-06-2025
Final order, 01-21-2025
News release, 02-12-2025
Outcome
Administrative monetary penalty, $25,000