Violation Tracker Individual Record
Company:Prospect Mortgage, LLC
Date:January 31, 2017
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
Secondary Offense:kickbacks and bribery
The Consumer Financial Protection Bureau took action against Prospect Mortgage, LLC as it accused the company of paying illegal kickbacks for mortgage business referrals.
Level of Government:federal
Action Type:agency action
Agency:Consumer Financial Protection Bureau
Civil or Criminal Case:civil
Source of Data:
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