RSS
 


CitiFinancial to pay $1.25 million for mortgage disclosure violations

29 Mar

“The $1.25 million penalty is the largest ever related to the Home Mortgage Disclosure Act, said Steven L. Antonakes, the Massachusetts commissioner of banks. The states involved in the settlement, including Maryland and Virginia, can use the money for investigations or educational purposes or add it to their general funds.”

 
 

Leave a Reply

You must be logged in to post a comment.