Violation Tracker Parent Company Summary

Parent Company Name: 
MLD Mortgage Inc. dba The Money Store
Ownership Structure: 
privately held
Headquartered in: 
New Jersey
Major Industry: 
financial services
Specific Industry: 
mortgage lending
Penalty total since 2000: 
$1,249,603
Number of records: 
7
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$1,249,6037
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$1,249,6037
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Associated Names: 

MLD Mortgage Inc. dba The Money Store; MLD Mortgage, Inc. d/b/a The Money Store and Mortgage Loan Direct; MLD Mortgage, Inc. dba The Money Store dba Mortgage Lending Direct


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
MLD Mortgage Inc. dba The Money Store consumer protection violation 2018 MULTI-FIN $720,000
MLD Mortgage, Inc. d/b/a The Money Store and Mortgage Loan Direct consumer protection violation 2016 WA-FIN $407,103
MLD Mortgage Inc. dba The Money Store consumer protection violation 2016 PA-BKG $55,000
MLD Mortgage, Inc. dba The Money Store dba Mortgage Lending Direct consumer protection violation 2017 CA-DBO $30,000
MLD Mortgage Inc. dba The Money Store consumer protection violation 2011 PA-BKG $27,500
MLD Mortgage Inc. dba The Money Store consumer protection violation 2009 PA-BKG $5,000
MLD Mortgage Inc. dba The Money Store consumer protection violation 2010 PA-BKG $5,000
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