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Violation Tracker Individual Record

Company: Total Mortgage Services, LLC
Penalty: $350,000
Year: 2017
Date: April 5, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Secondary Offense: financial institution supervision failures
Violation Description: Total Mortgage agreed to pay $350,000 in settlement of an Administrative Order alleging it failed to properly supervise employees and loan file documents were illegally altered.
Level of Government: state
Action Type: agency action
Agency: Connecticut Department of Banking
Civil or Criminal Case: civil
Facility State: Connecticut
Facility City: Milford
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.