Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: MLD Mortgage, Inc. dba The Money Store dba Mortgage Lending Direct
Current Parent Company: MLD Mortgage Inc. dba The Money Store
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $30,000
Year: 2017
Date: April 4, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
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)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.