MA Attorney General Settlement with
James Moniz, Daniel Matthews, and Direct Finance Corp.
We care about seniors. Please get the facts.
Direct Finance Corp. was shocked and disappointed with the MA Attorney General’s disingenuous press release regarding its settlement with a third party unassociated financial planner named James Moniz and Direct Finance’s loan officer Daniel Matthews.
Mr. Moniz had referred several of his clients to Direct Finance. Over the past three years, Direct Finance has vigorously refuted the purported allegations by the AG’s office of alleged improper actions regarding reverse mortgage borrowers and financial investments.
Click on the buttons below for the full story and to read official documents.
Licensed by the following state banking departments:
Massachusetts Mortgage Broker License #1535
Rhode Island Mortgage Broker License #20001192 LB
Licensed by the New Hampshire Banking Dept., New Hampshire Broker License #8276-MBR
Maine Mortgage Broker NMLS #1535
Nationwide Mortgage Licensing System (NMLS) #1535
Direct Finance Corp. arranges but does not make loans.