Violation Tracker Individual Record
Company:
Saxon Mortgage Services
Current Parent Company:
Morgan Stanley
Penalty:
$71,000
Year:
2010
Date:
July 1, 2010
Offense Group:
consumer-protection-related offenses
Primary Offense:
consumer protection violation
Level of Government:
state
Action Type:
agency action
Agency:
Maryland Commissioner of Financial Regulation
Civil or Criminal Case:
civil
Facility State:
Maryland
HQ Country of Parent:
USA
HQ State of Parent:
New York
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
financial services
Source of Data:
DLLR OBTAINS REFUNDS FOR CONSUMERS OVER IMPROPER CHARGES, States News Servikce, July 1, 2010 (via Nexis).
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
