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Violation Tracker Individual Record

Company: Real Estate Educational Services
Penalty: $75,000
Year: 2022
Date: February 2, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Individuals dba Real Estate Educational Services agreed to pay a total of $75,000 in settlement of allegations by the state mortgage regulatory agencies of California, Maryland and Oregon that the business had fraudulently provided course credits to mortgage loan originators.
Level of Government: state
Action Type: agency action
Agency: Multistate Financial Regulators Case
Civil or Criminal Case: civil
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.