Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Intercontinental Capital Group, LLC
Penalty: $112,000
Year: 2011
Date: November 30, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Intercontinental Capital Group agreed to pay a $84,000 administrative penalty and pay $28,000 on behalf of mortgage loan originators also assessed administrative penalties, in settlement of allegations of violating state and federal regulations governing mortgage lenders, including the use of unlicensed mortgage loan originators.
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.