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Violation Tracker Individual Record

Company: Network Capital Funding Corp.
Penalty: $175,000
Year: 2014
Date: December 24, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Secondary Offense: mortgage abuses
Violation Description: Network Capital Funding Corp. agreed to pay a $175,000 civil penalty in settlement of an Administrative Order alleging multiple mortgage violations including non-payment of loans proceeds and deceptive documents.
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)
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.