Violation Tracker Individual Record
Company:
Allied Home Mortgage Capital Corporation
Current Parent Company:
Americus Mortgage
Penalty:
$10,000
Year:
2009
Date:
September 23, 2009
Offense Group:
consumer-protection-related offenses
Primary Offense:
consumer protection violation
Level of Government:
state
Action Type:
agency action
Agency:
New York Department of Financial Services
Civil or Criminal Case:
civil
Facility State:
New York
HQ Country of Parent:
USA
HQ State of Parent:
Texas
Ownership Structure of Parent:
privately held
Major Industry of Parent:
financial services
Specific Industry of Parent:
mortgage banking
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.
