Union Capital Investments, Inc License or Case Number: Date of Initial Action: 11/14/12 Defendants/Respondents: Union Capital Investments, Inc. Documents: 11/14/12 – Notice of Intention 01/09/13 – Order Dismissing Intention 05/10/18 – Deist and Refrain Order 05/10/18 – Statement of Issues About the Licensee status To check the status of this licensee, visit Search for a Financial Services and Mortgage Lending Licensees on Self-Service Portal - DOCQNET by entering the license name or number. If you have further questions or need more assistance, please call our Customer Service Office at: 1-866-275-2677. Key Consumer Links Consumer Alerts Consumer Advisories Search for DBO Licensees Licensees and Industries Regulated by the DBO Actions, Orders and Administrative Hearing Decisions File a complaint Submit a Public Records Request News & Info Links Newsroom Press Releases Monthly Bulletins Important Notices Resources Archive Last updated: Jun 10, 2019 @ 11:22 am
