Violation Tracker Individual Record
Company:MLD Mortgage Inc. dba The Money Store
Date:January 26, 2018
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
The Money Store agreed to pay $720,000 to 12 states to resolve allegations that it violated various mortgage lending regulations.
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:New Jersey
Ownership Structure of Parent:privately held
Major Industry of Parent:financial services
Specific Industry of Parent:mortgage lending
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