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Violation Tracker Individual Record

Company: The Mortgage Group, Ltd.
Penalty: $100,000
Year: 2010
Date: April 21, 2010
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Mortgage Group, later known as Accutrust Mortgage, Inc. agreed to pay a $100,000 administrative penalty 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: Fall River
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.