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Violation Tracker Individual Record

Company: Source Capital Funding, Inc.
Penalty: $6,500
Year: 2011
Date: September 9, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: mortgage lending without a licence
Level of Government: state
Action Type: agency action
Agency: Arizona Department of Insurance and Financial Institutions
Civil or Criminal Case: civil
Facility State: Arizona
Source of Data: (click here)
Notes: This case was brought by the Arizona Department of Financial Institutions before it merged with the Department of Insurance.
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.