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Violation Tracker Individual Record

Company: Golden Empire Mortgage, Inc.
Penalty: $241,580
Year: 2015
Date: June 3, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Golden Empire Mortgage agreed to pay a $241,580 penalty plus penalties and refunds determined by an audit, in settlement of allegations it overcharged borrowers per diem interest on residential mortgage loans.
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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.