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Violation Tracker Individual Record

Company: James B. Nutter & Company
Current Parent Company: James B. Nutter & Company
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $492,050
Year: 2012
Date: March 23, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Violation Description: Nutter agreed to pay $492,050 to nine states and the District of Columbia to resolve litigation brought by state mortgage regulators alleging reporting and licensing violations.
Level of Government: state
Action Type: agency action
Agency: Multistate Financial Regulators Case
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: Missouri
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: mortgage banking
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.