Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Arencibia Financial Services, Inc. dba AFS Mortgage, Inc.
Penalty: $5,000
Year: 2002
Date: October 9, 2002
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: Florida Office of Financial Regulation
Civil or Criminal Case: civil
Case ID: 9084-F-7/02
Facility State: Florida
Facility City: Tallahassee
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.