Violation Tracker Individual Record
Company:Allied Home Mortgage
Date:September 19, 2017
Secondary Offense:mortgage abuses
Fraudulent misconduct while participating in the Federal Housing Administration mortgage insurance program.
Level of Government:federal
Action Type:agency action
Agency:U.S. Attorney-Southern District of New York
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:Texas
Ownership Structure of Parent:privately held
Major Industry of Parent:financial services
Specific Industry of Parent:mortgage banking
Source of Data:
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