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Violation Tracker Individual Record

Company: First California Mortgage Co.
Penalty: $223,678
Year: 2015
Date: July 16, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: First California Mortgage agreed to pay a $138,000 penalty and at least $85,678 in refunds in settlement of allegations of trust fund shortages and per diem overcharges of 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.