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Violation Tracker Individual Record

Company: Mortgage Access Corp. dba Weichert Financial Services
Current Parent CompanyWeichert Financial Services
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $3,000,000
Year: 2011
Date: May 27, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Weichert Financial agreed to pay $3 million to ten states (Connecticut, Kentucky, Louisiana, Massachusetts, New Jersey, New York, North Carolina, Pennsylvania, Vermont and Virginia) to resolve allegations that it violated mortgage lending licensing 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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.