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Enforcement action
Satyamkumar Trivedi
License / Registration Number:
License type:
Unlicensed
Sector:
Mortgage Brokering
Status:
Concluded
Documents
Notice of proposal (NOP), 02-04-2025
Minutes of settlement, 09-23-2025
Final order, 10-02-2025
News release, 10-17-2025
Outcome
Administrative monetary penalty, $180,000
Related Files
Sasitharan Somasekarampillai