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Violation Tracker Individual Record

Company: CMCO Mortgage LLC
Penalty: $100,000
Year: 2010
Date: January 14, 2010
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: failure to obtain a mortgage broker certificate of registration; use of unlicensed individuals as loan officers; incomplete mortgage loan origination disclosure statements.
Level of Government: state
Action Type: agency action
Agency: Ohio Division of Financial Institutions
Civil or Criminal Case: civil
Facility State: Ohio
Facility City: Middleburg Heights
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.