Violation Tracker Individual Record

Company: 
MLD Mortgage Inc. dba The Money Store
Current Parent Company: 
MLD Mortgage Inc. dba The Money Store
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 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
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.