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Violation Tracker Individual Record

Company: CrossCountry Mortgage, Inc.
Penalty: $140,000
Year: 2019
Date: October 4, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: CrossCountry Mortgage agreed to pay $140,000 penalties plus additional penalties for violations discovered after an audit, in settlement of allegations it mishandled funds, failed to provide records, and overcharged borrowers.
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
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.