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Violation Tracker Individual Record

Company: Access Mortgage Company, Inc.
Penalty: $1,082,322
Year: 2010
Date: August 2, 2010
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Access Mortgage was ordered to pay over $1 million in civil penalties and restitution in judgment of allegations it violated state laws by using unregistered mortgage brokers and other misconduct.
Level of Government: state
Action Type: agency action
Agency: Idaho Department of Finance
Civil or Criminal Case: civil
Facility State: Idaho
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.