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Violation Tracker Individual Record

Company: MLD Mortgage Inc. dba The Money Store
Current Parent Company: MLD Mortgage Inc. dba The Money Store
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $720,000
Year: 2018
Date: January 26, 2018
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The Money Store agreed to pay $720,000 to 12 states to resolve allegations that it violated various mortgage lending regulations.
Level of Government: state
Action Type: agency action
Agency: Multistate Financial Regulators Case
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: New Jersey
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: 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.