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Violation Tracker Individual Record

Company: OSI Financial Services Inc.
Penalty: $275,000
Year: 2003
Date: November 3, 2003
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Violation Description: OSI Financial Services Inc. agreed to pay $270,000 in consumer redress and $5,000 to the Illinois Attorney General's office to settle allegations of misrepresenting key loan terms in mortages it brokered.
Level of Government: state
Action Type: agency action
Agency: Illinois Attorney General
Civil or Criminal Case: civil
Facility State: Illinois
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.