Violation Tracker Individual Record
Company:Taylor, Bean & Whitaker Mortgage Corp.
Date:June 22, 2009
Offense Group:financial offenses
Primary Offense:mortgage abuses
Taylor, Bean and Whitaker agreed to pay $9 million to resolve a multistate investigation of compliance shortcomings relating to non-traditional mortgages.
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:Florida
Ownership Structure of Parent:out of business
Major Industry of Parent:financial services
Specific Industry of Parent:mortgage lending
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