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Violation Tracker Individual Record

Company: Caliber Homes Loans Inc.
Penalty: $2,000,000
Year: 2019
Date: April 9, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Violation Description: Caliber Homes Loans Inc. agreed to pay $2 million and modify loans in settlement of allegations it failed to help clients avoid forclosure, violating a law passed in 2012 requiring a good faith effort to avoid foreclosure for subprime loans with unfair terms.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Attorney General
Civil or Criminal Case: civil
Facility State: Massachusetts
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.