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EMC MORTGAGE CORPORATION

Bank · Regulator action

EMC MORTGAGE CORPORATION is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	EMC MORTGAGE CORPORATION				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Lewisville, Texas, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2011-04-13	2018-01-12

Documents
Document	Date
Amendments to consent orders memorialize $9.3 billion foreclosure agreement	2013-02-28
The Federal Reserve Board releases orders related to the previously announced monetary sanctions against five banking organizations	2012-02-13

Data sources

US Federal Reserve Enforcement Actions4,667

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-7d0fc0399f62568161bb0b041f36c268d71e04af · us-fed-9dbe5ab389fcfdd5e93129f7a2601b0e0346995c · us-fed-1b07a086ad9f76566ed43bcadffc307173bd7826

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Factsheet Data sources

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