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Violation Tracker Individual Record

Company: Beachside Financial Services dba Seaboard Mortgage Lending Center
Penalty: $10,000
Year: 2008
Date: March 4, 2008
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: 1785-F-12/06
Facility State: Florida
Facility City: Holy Hill
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.