License Type: | BROKER |
Name: | Cruz, Raul |
Mailing Address: | 405 W FOOTHILL BLVD #102 CLAREMONT, CA 91711 |
License ID: | 01143761 |
Expiration Date: | 03/22/27 |
License Status: | LICENSED NBA |
MLO License Endorsement: | NMLS ID: 1882860 (Click here to check the status of the MLO License Endorsement ) |
Salesperson License Issued: | 08/17/92 (Unofficial -- taken from secondary records) |
Broker License Issued: | 03/23/15 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
DBA | NO CURRENT DBAS |
Branches: | NO CURRENT BRANCHES |
Affiliated Licensed Corporation(s): | 01923146 - Officer Expiration Date: 07/13/26 Legacy Private Funding, Inc. |
Former Broker Associate for: | License ID: 02109354 First Collateral, Inc. From 08/12/2020 to 09/02/2022 |
Comment: | 02/24/22 - H-42259 LA |
08/09/22 - H-42407 LA | |
01/06/23 - SUSPENDED 90 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
01/06/23 - MORTGAGE LOAN ORIGINATOR LICENSE ENDORSEMENT SUSPENDED 90 DAYS | |
04/07/23 - MORTGAGE LOAN ORIGINATOR LICENSE ENDORSEMENT REVOKED-RIGHT TO RESTRICTED MORTGAGE LOAN ORIGINATOR LICENSE ENDORSEMENT PER H-42259 LA & H-42407 LA | |
08/06/23 - SUSPENDED INDEFINITELY per H-42259 LA & H-42407 LA | |
11/14/23 - SUSPENSION TERMINATED | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H42259LA_220224_P.pdf |
H42259LA_230106_P.pdf | |
H42407LA_220809_P.pdf | |
H42407LA_230106_P.pdf | |
>>>> Public information request complete <<<< |