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Violation Tracker Individual Record

Company: Veridian Financial, Inc.
Penalty: $5,000
Year: 2007
Date: December 27, 2007
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 $5,000 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.