Business ProfileforFirst Equity Mortgage
Additional business information
On July 25, 2024, the business entered into a Consent Order with the Minnesota Department of Commerce. The Consent Order settles allegations that the business filed eight residential mortgage loan activity reports and one financial condition report late and filed to file a residential mortgage loan report and a financial condition report, violations of Minn. Stat. 58A.17 (2022). Under terms of the Consent Order, the business agreed to pay $1,000.00 of a $7,000.00 penalty, with the balance stayed on the condition that the business has no further violations of any law, rule or order under MN Dept. of Commerce authority. The business also agreed to file the reports and to cease and desist from violating any laws rules or orders under MN Dept. of Commerce authority. The Consent Order was for settlement purposes only and should not be considered as an admission of guilt or finding of violation of the law. For more details go to the below link.
At-a-glance
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Related Categories
Overview
Business Details
This is a multi-location business.
- Location of This Business
- 1935 County Road B2 W, Roseville, MN 55113-2729
- BBB File Opened:
- 11/6/2001
- Years in Business:
- 24
- Business Started:
- 8/23/2000
- Business Started Locally:
- 8/23/2000
- Business Incorporated:
- 8/23/2000
- Accredited Since:
- 9/16/2011
- Licensing Information:
- NMLS: 299829
- Type of Entity:
- Corporation
- Alternate Business Name
- L O L, Inc.
- Business Management
- David Lozinski, CEO
- Ms. Stephanie Hubbard, Chief Financial Officer
- Contact Information
Principal
- David Lozinski, CEO
- Ms. Stephanie Hubbard, Chief Financial Officer
Customer Contact
- David Lozinski, CEO
- Additional Contact Information
Fax Numbers
- (763) 445-4813Primary Fax
- (763) 445-4809Other Fax
Phone Numbers
- (763) 251-8001Other Phone
- (763) 251-8002Other Phone
Email Addresses
- Primary
- Sales
- (763) 445-4813
Customer Complaints
0 Customer Complaints
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