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Enforcement Actions: Civil Actions, Desist & Refrain Orders
Case Number: DOC File No. 603-6012; OAH File Nos. L-2004040768, L-2004040770, L-2004040772
Date of Initial Action:
Defendants/Respondents: Kwang Tae Kim dba Town Bancorp Funding
Documents:
- Accusation
- Order Revoking Finance Lenders License
- Statement of Facts in Support of Desist and Refrain Order
- Statement of Issues
- Desist & Refrain Order
- Order Denying Issuance of Finance Lenders License
- Office of Administrative Law Decisions