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Violation Tracker Individual Record

Company: The Money Source, Inc.
Penalty: $58,000
Year: 2023
Date: September 1, 2023
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Violation Description: The Money Source, Inc. (TMS) agreed to pay $58,000 to resolve allegations that the company failed to properly process, and timely grant, mortgage deferment requests made by California military reservists called to active duty.
Level of Government: state
Action Type: agency action
Agency: California Attorney General
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.