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Violation Tracker Individual Record

Company: Fairway Independent Mortgage Corp.
Penalty: $162,000
Year: 2011
Date: July 21, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Fairway Independent agreed to pay $162,000 in settlement of allegations it conducted business with unlicensed mortgage loan originators and failed to properly retain documents.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Division of Banks
Civil or Criminal Case: civil
Facility State: Massachusetts
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.