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Violation Tracker Individual Record

Company: Leader Mortgage Company, Inc.
Penalty: $142,000
Year: 2012
Date: March 16, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Leader Mortgage Company agreed to pay $142,000 in settlement of allegations it conducted business with mortgage loan originators who did not hold a state license or were not sponsored by the corporation.
Level of Government: state
Action Type: agency action
Agency: Massachusetts Division of Banks
Civil or Criminal Case: civil
Facility State: Massachusetts
Facility City: Arlington
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.