Violation Tracker Individual Record

Company: 
Allied Home Mortgage Capital Corp.
Current Parent Company: 
Americus Mortgage
Penalty: 
$5,740
Year: 
2009
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
Facility State: 
Kentucky
Facility City: 
Louisville
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
Notes: 

Payment in settlement was $3,240 restitution and $2,500 contribution to support the Nationwide Mortgage Licensing System in lieu of fine.

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.