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1ST LOAN MODIFICATION OF AMERICA LLC

Type:

Covered Service Provider
No: 3352
Corp Name:
Principal Officer/Qualified Employee: RAFAEL A FERNANDEZ
Date Orig Lic:
Status: Pending License App

 


History

8/10/2009 App Filed JOSE RODRIGUEZ - PENDING QE
8/11/2009 RAFAEL A FERNANDEZ - PENDING ASSOCIATE
8/11/2009 GUILLERMO LEYES - PENDING ASSOCIATE
8/11/2009 JOSE RODRIGUEZ - PENDING ASSOCIATE
8/11/2009 MARISOL RUBI - PENDING ASSOCIATE
8/11/2009 MARIELA ARNAUD - PENDING ASSOCIATE
10/16/2009 Review File CPA review of file.
10/27/2009 Review File JOSE RODRIQUEZ DOESNT QUALIFY AS QE
10/27/2009 Review File MISSING CREDIT RESPONSE AND OTHER INFORMATION
10/28/2009 DEFICIENCY EMAIL SENT TO CORRECT VERBAGE ON BOND.
11/2/2009 BOND COMPLIES WITH NRS 645B Need to revise to 645F, all associates and have principal sign. . NEED ORIGINAL.
11/12/2009 Review File OK TO APPROVE FOR LICENSE ONCE EDU AND ORIGINAL BOND REC'D FOR QE & OWNER
11/13/2009 RAFAEL FERNANDEZ, OWNER, ***PRE-ED COMPLETE***
11/13/2009 MARISOL RUBI, QE ***PRE-ED COMPLETE***

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