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Violation Tracker Individual Record

Company: Ideal Mortgage Bankers, Ltd. dba Lending Key
Penalty: $100,000
Year: 2010
Date: February 2, 2010
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: mortgage abuses
Violation Description: Ideal Mortgage Bankers were ordered to pay a $100,000 civil penalty in an Administrative Order finding it failed to fund loans it had taken on from borrowers, leading to final demands from the previous lenders being sent to borrowers.
Level of Government: state
Action Type: agency action
Agency: Connecticut Department of Banking
Civil or Criminal Case: civil
Facility State: Connecticut
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.