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Violation Tracker Individual Record

Company: Nationscapital Mortgage Corp.
Penalty: $712,527
Year: 2003
Date: January 27, 2003
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Nationscapital and its owner/president were ordered to pay $712,527 in restitution in an Order finding they violated multiple mortgage regulations. The individual's financial obligations were modified in a later Order, but the company's restitution obligation under this Order was not changed.
Level of Government: state
Action Type: agency action
Agency: Washington State Department of Financial Institutions
Civil or Criminal Case: civil
Facility State: Washington
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.