Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: UMC, Inc. dba United Mortgage Consulting
Penalty: $300,000
Year: 2015
Date: April 10, 2015
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Violation Description: UMC, Inc. was ordered to pay $300,000 civil penalty in an Administrative Order finding it had acted as a mortgage broker without a license, had collected advance fees in violation of state law, and had falsified a mortgage approval letter to a customer.
Level of Government: state
Action Type: agency action
Agency: Connecticut Department of Banking
Civil or Criminal Case: civil
Facility State: Connecticut
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.