Violation Tracker Individual Record
Company:
Ocwen Loan Servicing, LLC
Current Parent Company:
Ocwen Financial
Penalty:
$900,000
Year:
2016
Date:
August 25, 2016
Offense Group:
consumer-protection-related offenses
Primary Offense:
consumer protection violation
Violation Description:
settlement of allegations that Ocwen used unauthorized offshore loan servicing
Level of Government:
state
Action Type:
agency action
Agency:
Washington State Department of Financial Institutions
Civil or Criminal Case:
civil
Facility State:
Washington
HQ Country of Parent:
USA
HQ State of Parent:
Georgia
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
financial services
Source of Data:
https://dfi.wa.gov/sites/default/files/consumer-services/enforcement-actions/C-16-1867-16-CO01.pdf
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
