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Violation Tracker Individual Record

Company: The Money Source Inc.
Penalty: $142,000
Year: 2017
Date: October 3, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The Money Source agreed to pay a $142,000 administrative penalty in settlement of allegations it engaged in loan servicing while its debt collector license application was still pending.
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.