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Violation Tracker Individual Record

Company: Nations Direct Mortgage, LLC
Penalty: $1,052,000
Year: 2016
Date: October 14, 2016
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Nations Direct Mortgage agreed to pay a $1,052,000 administrative penalty, plus refunds and penalties to be determined by audit, in settlement of allegations it overcharged borrowers and operated with a trust fund shortage.
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
Facility City: Santa Ana
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.