Violation Tracker Individual Record

Company: 
MLD Mortgage Inc. dba The Money Store
Current Parent Company: 
MLD Mortgage Inc. dba The Money Store
Penalty: 
$5,000
Year: 
2010
Date: 
July 7, 2010
Offense Group: 
consumer-protection-related offenses
Primary Offense: 
consumer protection violation
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 Parent: 
USA
HQ State of Parent: 
New Jersey
Ownership Structure of Parent: 
privately held
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
mortgage lending
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.