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Violation Tracker Individual Record

Company: Academy Mortgage Corp.
Current Parent CompanyAcademy Mortgage Corp.
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $232,200
Year: 2021
Date: October 25, 2021
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: AMC agreed to pay $232,200 in settlement of allegations it engaged in the business of a mortgage server while not licensed.
Level of Government: state
Action Type: agency action
Agency: Pennsylvania Department of Banking and Securities
Civil or Criminal Case: civil
Facility State: Pennsylvania
HQ Country of Current Parent: USA
HQ State of Current Parent: Utah
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: home mortgage lending
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.