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Violation Tracker Individual Record

Company: Academy Mortgage Corp.
Current Parent Company: Academy Mortgage Corp.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $155,000
Year: 2011
Date: September 30, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Academy Mortgage agreed to pay $155,000 in penalties and costs in settlement of allegations it made or brokered mortgages from a location and with personnel who did not hold Idaho licenses.
Level of Government: state
Action Type: agency action
Agency: Idaho Department of Finance
Civil or Criminal Case: civil
Facility State: Idaho
HQ Country of Current Parent: USA
HQ State of Current Parent: Utah
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: home mortgage lending
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.