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Violation Tracker Individual Record

Company: MLD Mortgage Inc. dba The Money Store
Current Parent CompanyMLD Mortgage Inc. dba The Money Store
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $720,000
Year: 2018
Date: January 26, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: 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 Current Parent: USA
HQ State of Current Parent: New Jersey
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: mortgage lending
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.