Kentucky DFI lists an Agreed Order against TDA Capital Group, LLC dated July 27, 2026, case 2025DFI0063. The action appears on the state's mortgage enforcement actions page.
What changed
Kentucky added this agreed order to its public mortgage enforcement docket. The surfaced results do not include a narrative of the alleged conduct or settlement terms.
Compliance perspective
Companies operating in Kentucky should keep a current watchlist of DFI mortgage orders and pull full documents for any action involving similar business lines. Agreed orders often point to filing, licensing, or operational gaps worth checking internally.
Key date
Effective date: July 27, 2026.
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