Business ProfileforDHI Mortgage Company, Ltd.
Current Alerts For This Business
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 June 10, 2019 DHI Mortgage Company, LTD., L.P. entered into a settlement agreement with The Department of Business Oversight of the State of California which settles allegations that during a June 5, 2017 examination of DHI the Commissioner determined on 5 out of 21 funded loan files the Commissioner's staff reviewed, DHI overcharged borrowers per diem interest in excess of one day prior to the disbursement of loan proceeds varying between $99.64 and $376.71, and overcharged borrowers per diem interest from between three to five days.
As part of the settlement DHI agrees to pay the Commissioner an administrative penalty of $18,000.
For more details go to www.dba.ca.gov.
At-a-glance
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Business Details
This is a multi-location business.
- Headquarters
- 10700 Pecan Park Blvd Ste 450, Austin, TX 78750-1227
- BBB File Opened:
- 4/3/2000
- Years in Business:
- 24
- Business Started:
- 4/3/2000
- Business Incorporated:
- 9/30/1997
- 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.
- Related Businesses
- Business Management
- Ms. Vonda Fox, National Resolutions CS Team LD
- Ms. Carolyn Bertelson, Sr VP/National Resolutions Manager
- Ms. Sonya Luechauer, President
- Contact Information
Principal
- Ms. Vonda Fox, National Resolutions CS Team LD
Customer Contact
- Ms. Vonda Fox, National Resolutions CS Team LD
Customer Complaints
0 Customer Complaints
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