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Violation Tracker Individual Record

Company: Mortgage Planning & Lending Specialists, Ltd et al.
Penalty: $1,000,000
Year: 2011
Date: April 21, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Violation Description: A mortgage broker and his brokerage comanpies were ordered to pay nearly $1 million in judgment of charges they engaged in deceptive advertising and faudulent loan-origination, failing to tell customers they were being sold loans that were considerably riskier than conventional mortgages.
Level of Government: state
Action Type: agency action
Agency: Colorado Attorney General
Civil or Criminal Case: civil
Facility State: Colorado
Facility City: Centennial
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.