Violation Tracker Individual Record
Company:James B. Nutter & Company
Date:March 23, 2012
Offense Group:financial offenses
Primary Offense:mortgage abuses
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 Parent:USA
HQ State of Parent:Missouri
Ownership Structure of Parent:privately held
Major Industry of Parent:financial services
Specific Industry of Parent:mortgage banking
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