Paul Sakaki

Houston, TX (USA)
Role(s):
Founder/Owner/Principal

Twenty First Century Mortgage, Inc.

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Location: Houston
Industry: Banking
Year Founded: 2002
Number Employees: 1-10 people
Business Stage: Growth (profitable)
Entity Type: Limited Liability Partnership
Description: Money Services Businesses Contact Corporate Activities for an electronic version of the following forms The Money Services Business Application consists of the following forms, schedules, exhibits. Please review all requirements carefully. Failure to submit a complete application could result in a return of your submission. •Notice to Applicants •Money Service Business License Application • Exhibits for Money Transmitters • Exhibits for Currency Exchangers • Instructions for Financial Statements • Business Financial Statement • Personal Financial Statement • Surety Bond • Deposit in Lieu of Surety Bond • Mandatory Language to be Inserted in Letters of Credit • Sample Undertaking • Authority to Release Information • Consent to Disclosure of Tax Information • Statement of Personal History • Application Requirements • Notice to All Corporations • Supplemental Forms • Supplemental Forms Chart • Fingerprint Cards and Picture • Search Firm Reports •Verified Statement of No Materical Change •Change of Control Filing Requirements •ACH Form