Violation Tracker Individual Record
Company:
Fidelity Mortgage Corporation
Penalty:
$81,076
Year:
2014
Date:
January 16, 2014
Offense Group:
competition-related offenses
Primary Offense:
kickbacks and bribery
Secondary Offense:
mortgage abuses
Violation Description:
The Consumer Financial Protection Bureau ordered a Missouri mortgage lender, Fidelity Mortgage Corporation, and its former owner and current president, Mark Figert, to pay $81,076 for funneling what were said to be illegal kickbacks to a bank in exchange for real estate referrals.
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.
