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Violation Tracker Individual Record

Company: Nu West, Inc.
Penalty: $160,000
Year: 2000
Date: July 18, 2000
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Nu West, Inc., a Bellevue, Washington-based lender, and its owner agreed to settle Federal Trade Commission allegations that they violated the Home Ownership and Equity Protection Act, the Truth in Lending Act, and the FTC Act when making high-cost loans to consumers that were secured by their homes.
Level of Government: federal
Action Type: agency action
Agency: Federal Trade Commission
Civil or Criminal Case: civil
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.