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Violation Tracker Individual Record

Company: Fairbanks Capital Corp.
Penalty: $1,650,000
Year: 2004
Date: May 4, 2004
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Violation Description: Fairbanks Capital Corp. agreed to pay $1.65 million in refunds in settlement of allegations the mortgage servicing company was imposing improper charges, including fees for releasing borrowers from mortgages that were paid off and unwarranted payments for appraisals.
Level of Government: state
Action Type: agency action
Agency: Florida Attorney General
Civil or Criminal Case: civil
Facility State: Florida
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.