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Violation Tracker Individual Record

Company: Equitable Trust Mortgage Corporation
Penalty: $277,500
Year: 2009
Date: December 11, 2009
Offense Group: miscellaneous offenses
Primary Offense: housing program violation
Violation Description: The Federal Housing Administration announced a settlement agreement with Equitable Trust Mortgage Corporation of Baltimore, Maryland, thereby terminating the suspension imposed on December 7, 2009. FHA suspended ETM's HUD/FHA approval because ETM allegedly charged 37 borrowers for broker and loan origination fees in excess of what the U.S. Department of Housing and Urban Development allowed.
Level of Government: federal
Action Type: agency action
Agency: Housing and Urban Development Department
Civil or Criminal Case: civil
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.