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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 of Data: 

http://www.consumerfinance.gov/about-us/newsroom/cfpb-takes-action-again... (archived copy)

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.