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Violation Tracker Individual Record

Company: United Financial Resources, LLC
Penalty: $187,526
Year: 2014
Date: May 28, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: United Financial Resources, LLC was ordered to pay a $62,000 civil penalty and $125,526 in restitution in a Final Order finding that it engaged in unlicensed loan modification activities, and violated state regulations governing mortgage relief, including collecting up-front fees and breaching the duty of reasonable care and diligence.
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.