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Violation Tracker Individual Record

Company: North Fork Bank
Penalty: $106,252
Year: 2005
Date: March 23, 2005
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Violation Description: North Fork Bank agreed to pay $106,252 in refunded or forgiven mortgage fees, in settlement of allegations it charged for preparation of mortgage release papers against Connecticut law.
Level of Government: state
Action Type: agency action
Agency: Connecticut Attorney General
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.