Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Lending Solutions, Inc. dba LSI Mortgage Plus
Penalty: $7,500
Year: 2008
Date: March 10, 2008
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Level of Government: state
Action Type: agency action
Agency: Kentucky Department of Financial Institutions
Civil or Criminal Case: civil
Facility State: Kentucky
Source of Data: (click here)
Notes: Payment in settlement was $7,500 contribution to support the Nationwide Mortgage Licensing System in lieu of fine.
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.