Violation Tracker Individual Record
Company:Taylor Bean & Whitaker Mortgage Corp.
Date:August 3, 2008
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:Florida
Ownership Structure of Parent:out of business
Major Industry of Parent:financial services
Specific Industry of Parent:mortgage lending
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