License Type: | CORPORATION |
Name: | First United Home Loans |
Mailing Address: | 1290 N HANCOCK ST STE 220 ANAHEIM, CA 92807 |
License ID: | 01278689 |
Expiration Date: | 05/09/12 |
License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
Corporation License Issued: | 05/10/00 |
Former Name(s): | NO FORMER NAMES |
Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
Licensed Officer(s): | DESIGNATED OFFICER 01258926 - Expiration Date: 05/09/12 Delkash, Amir Saeed OFFICER LICENSE REVOKED AS OF 10/25/10 |
00982024 - Expiration Date: 05/09/08 Chisick, Mark David OFFICER LICENSE EXPIRED AS OF 05/10/08 | |
DBA | 1st United Home Loans ACTIVE FROM 04/27/2004 TO 10/25/2010 |
DBA Bill Green, Loan Specialist ACTIVE FROM 03/27/2002 TO 10/25/2010 | |
DBA Heather Sinclair, Loan Specialist ACTIVE FROM 02/27/2002 TO 10/12/2009 | |
DBA Jim Wilson, Loan Specialist ACTIVE FROM 12/20/2001 TO 10/25/2010 | |
DBA Paul Sanders, Loan Specialist ACTIVE FROM 05/02/2002 TO 10/12/2009 | |
DBA Sara Carpenter, Loan Specialist ACTIVE FROM 12/20/2001 TO 10/12/2009 | |
DBA Steve Palmer, Loan Specialist ACTIVE FROM 12/20/2001 TO 10/12/2009 | |
First United Home Loans Escrow Division ACTIVE FROM 12/20/2001 TO 10/25/2010 | |
First United Real Estate ACTIVE FROM 04/01/2009 TO 10/25/2010 | |
LoanExpertsOnLine ACTIVE FROM 12/20/2001 TO 10/25/2010 | |
NO CURRENT DBAS | |
Branches: | NO CURRENT BRANCHES |
Comment: | 12/14/05 - H-32347 LA |
09/18/06 - SUSPENDED FOR 90 DAYS-STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
09/18/06 - H-32347 LA RELEASED | |
09/18/06 - OFFICER CHISICK SUSPENDED FOR 90 DAYS-STAYED FOR 2 YEARS ON TERMS AND CONDITIONS | |
11/02/09 - H-36337 LA For corp & officer Delkash | |
10/25/10 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 36337 LA | |
10/25/10 - OFFICER CHISICK PUBLICLY REPROVED | |
10/25/10 - OFFICER DELKASH REVOKED--RIGHT TO RESTRICTED LICENSE | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H32347LA_P.pdf |
H36337LA_140204_P.pdf | |
H36337LA_P.pdf | |
>>>> Public information request complete <<<< |