Violation Tracker Individual Record
Company:
Taylor, Bean & Whitaker Mortgage Corp.
Current Parent Company:
Taylor, Bean & Whitaker
Penalty:
$20,000
Year:
2009
Date:
August 12, 2009
Offense Group:
consumer-protection-related offenses
Primary Offense:
consumer protection violation
Level of Government:
state
Action Type:
agency action
Agency:
Illinois Division of Banking
Civil or Criminal Case:
civil
Facility State:
Illinois
HQ Country of Parent:
USA
HQ State of Parent:
Florida
Ownership Structure of Parent:
out of business
Major Industry of Parent:
financial services
Specific Industry of Parent:
mortgage lending
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
