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Violation Tracker Individual Record

Company: Nationwide Mortgage Concepts, LLC
Penalty: $20,000
Year: 2010
Date: June 14, 2010
Offense Group: financial offenses
Primary Offense: investor protection violation
Level of Government: state
Action Type: agency action
Agency: Arkansas Securities Department
Civil or Criminal Case: civil
Facility State: Arkansas
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.