Violation Tracker Individual Record
Company:PHH Mortgage Corp.
Date:November 28, 2010
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:Georgia
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:financial services
Also agreed to pay the $6,000 fine of the unregistered loan originator it utilized as part of the settlement.
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