Violation Tracker Individual Record
Company:Allied Home Mortgage Capital Corp.
Date:September 28, 2009
Offense Group:consumer-protection-related offenses
Primary Offense:consumer protection violation
Level of Government:state
Action Type:agency action
Agency:Kentucky Department of Financial Institutions
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:Texas
Ownership Structure of Parent:privately held
Major Industry of Parent:financial services
Specific Industry of Parent:mortgage banking
Payment in settlement was $3,240 restitution and $2,500 contribution to support the Nationwide Mortgage Licensing System in lieu of fine.
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