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Advanced SearchViolation Tracker Individual Record
Company: Freedom Financial Asset Management, LLC
Penalty: $642,500
Year: 2019
Date: August 5, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Freedom Financial agreed to pay a $642,500 administrative penalty in settlement of allegations it engaged in business as a third party loan servicer without registration in the state for several years.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Division of Banks
Civil or Criminal Case: civil
Facility State: Massachusetts
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.