Name of Entity
Empire Equity Group
Organization Type
Businesses-Financial and Insurance Services
Address
Charlotte, NC
United States
Description
Mortgage files that included
personal financial details about loan applicants were found in a dumpster.
Empire Equity will pay
$12,500 to the State of NC.
personal financial details about loan applicants were found in a dumpster.
Empire Equity will pay
$12,500 to the State of NC.
Date of Breach
01/01/2006
Source