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Violation Tracker Individual Record

Company: Home Funding Corp. and Homeland Financial Corp.
Penalty: $200,000
Year: 2004
Date: December 13, 2004
Offense Group: consumer-protection-related offenses
Primary Offense: mortgage abuses
Violation Description: Home Funding Corporation, Homeland Financial Corporation and their owner made a settlement during trial alleging fraudulent foreclosure prevention servies. Final restitution and civil penalty determined later, with a minimum of $200,000.
Level of Government: state
Action Type: agency action
Agency: Minnesota Attorney General
Civil or Criminal Case: civil
Facility State: Minnesota
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.