About
Important information
- Government Actions:Government Action: BBB reports on known government actions involving business’ marketplace conduct:Department of Financial Protection and Innovation Consent Order for Lending Tower LLC
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On March 14, 2023, the Lending Tower LLC entered into a Consent Order with the Department of Financial Protection and Innovation. The Consent Order settles allegations that the business did not transition its CFL license to NMLS on time. Under terms of the Consent Order, the business has been ordered to pay an administrative penalty of $2,500.00.
This action is final
Overview
BBB Accredited Since: 4/22/2021
Years in Business: 9
BBB Accreditation & Rating
About This Business
Business Details
- BBB File Opened:
- 12/23/2020
- Business Started:
- 10/16/2015
- Business Incorporated:
- 1/8/2021
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Names:
- Lending Tower LLC
- Business Management:
- Mr. Sami Othman Jr., CEO
- Ms. Natalie Sear, Marketing Assistant
Additional Contact Information
- Principal Contacts
- Mr. Sami Othman Jr., CEO
- Customer Contacts
- Mr. Sami Othman Jr., CEO
- Ms. Natalie Sear, Marketing Assistant
- Additional Email Addresses
- Primary: Email this Business
- Additional Websites
- Website 1
Licensing information
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
Additional Information
- Business Categories
- Loans, Debt Consolidation Services, Financial Services, Financial Consultants, Loan Broker
Industry Tip
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