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Violation Tracker Individual Record

Company: Guidance Residential, LLC
Penalty: $467,000
Year: 2022
Date: June 16, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Guidance agreed to pay a $467,000 fine in settlement of allegations it engaged in the business of a mortgage servicer while not licensed as a Mortgage Servicer in the state.
Level of Government: state
Action Type: agency action
Agency: Pennsylvania Department of Banking and Securities
Civil or Criminal Case: civil
Facility State: Pennsylvania
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.