Violation Tracker Individual Record
Company:
1st Alliance Lending, LLC
Penalty:
$83,000
Year:
2014
Date:
February 24, 2014
Offense Group:
consumer-protection-related offenses
Primary Offense:
consumer protection violation
Secondary Offense:
mortgage abuses
Violation Description:
The Consumer Financial Protection Bureau ordered a Connecticut mortgage lender, 1st Alliance Lending LLC, to pay an $83,000 civil money penalty for violating federal law by illegally splitting real estate settlement fees. First Alliance self-reported these violations to the Bureau, admitted liability, and provided information related to the conduct of other actors that has facilitated other enforcement investigations.
Level of Government:
federal
Action Type:
agency action
Agency:
Consumer Financial Protection Bureau
Civil or Criminal Case:
civil
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.
