Violation Tracker Individual Record
Date:June 18, 2019
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
CitiMortgage agreed pay restitution estimated at $7.8 million in settlement of allegations it failed to pay interest on borrowers' escrow funds as required by state law.
Level of Government:state
Action Type:agency action
Agency:California Department of Business Oversight
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking & securities
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