Mortgage Broker
Real Haus LLCInformation and Alerts
Alert Details
This business has 1 alert.
Government Actions
DFPI vs Real Haus LLC
On January 3, 2023, February 10, 2023, March 1, 2023 the Commissioner notified CFL licensees of the deadline of
March 15, 2023, to file their annual reports by sending a notice to the email address each CFL
licensee must establish for communications from the Commissioner (Designated Email Address)
pursuant to the Commissioner’s Order on Electronic Communications, dated November 22, 2013.
The notice warned that the Commissioner could assess monetary penalties for untimely filing or
failing to file.
As of March 16, 2023, Respondent had not filed its Annual Report with the
Commissioner. As a result, on March 16, 2023, the Commissioner issued a notice via email to
Respondent’s Designated Email Address advising Respondent that it must file its annual report by
March 30, 2023, or its license would be summarily revoked. As of April 10, 2023, Respondent had not filed its Annual Report with the
Commissioner. As a result, on April 12, 2023, the Commissioner issued a notice via certified mail to
Respondent’s license address on file with the Commissioner advising Respondent that it should file
its annual report by or before April 24, 2023, or else its license would be summarily revoked.
As of April 24, 2023, Respondent had not filed its Annual Report with the
Commissioner as directed in the pre-deadline notices, the Notice Email, and the Notice Letter. As a
result, on May 3, 2023, the Commissioner issued an Order Summarily Revoking California Finance
Lenders License and/or Broker license. On May 23, 2023, Respondent submitted its Annual Report, which was due on March
15, 2023, 49 business days late. the maximum penalty
that may be imposed for filing 49 business days late is 22,500.00 ($100 per business day for the first
five business days and $500 per business day thereafter up to a maximum of $25,000).
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