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Violation Tracker Individual Record

Company: Blackhorse Mortgage Corp.
Penalty: $245,357
Year: 2010
Date: June 24, 2010
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: use of unregistered mortgage loan originators and charging of excessive fees
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
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.