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Violation Tracker Individual Record

Company: Home Loan Servicing Solutions Ltd.
Penalty: $1,500,000
Year: 2015
Date: October 5, 2015
Offense Group: financial offenses
Primary Offense: accounting fraud or deficiencies
Violation Description: Home Loan Servicing Solutions Ltd. Agreed to pay $1.5 million to settle allegations that it made material misstatements about its handling of related party transactions and the value of its primary asset and for having inadequate internal accounting controls.
Level of Government: federal
Action Type: agency action
Agency: Securities and Exchange Commission
Civil or Criminal Case: civil
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.