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Violation Tracker Individual Record

Company: Metropolitan Financial Solutions
Penalty: $148,780
Year: 2012
Date: November 14, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: mortgage abuses
Violation Description: Metropolitan Financial Solutions was ordered to pay a $85,000 civil penalty and $63,780 in restitution in a Final Order finding that it engaged in unlicensed mortgage and loan modification business, and committed mortgage fraud and loan modification violations.
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.