Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: First Universal Lending, LLC
Penalty: $1,292,000
Year: 2011
Date: September 9, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: First Universal Lending, LLC and related entities were ordered to pay a $1,292,000 civil penalty in a Final Order finding they violated multiple state regulations concerning credit services and loan modification businesses.
Level of Government: state
Action Type: agency action
Agency: Maryland Commissioner of Financial Regulation
Civil or Criminal Case: civil
Facility State: Maryland
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.