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Violation Tracker Individual Record

Company: Taylor, Bean & Whitaker Mortgage Corp.
Penalty: $9,000,000
Year: 2009
Date: June 22, 2009
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Violation Description: Taylor, Bean and Whitaker agreed to pay $9 million to resolve a multistate investigation of compliance shortcomings relating to non-traditional mortgages.
Level of Government: state
Action Type: agency action
Agency: Multistate Financial Regulators Case
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.