Serp’s: test Massachusetts Division of Banking Institutions
Massachusetts DOB Enters Consent Order With Company for Unlicensed Mortgage Lending and Illegal Costs
May 11, 2017, the Massachusetts Division of Banks (DOB) entered in to a permission purchase having a Massachusetts domestic mortgage lending company, alleging that, between January 2013 and December 2016, the business involved in unlicensed residential home loan financing and charged charges in breach of Massachusetts legislation, and did not conform to the actual…
Massachusetts DOB Issues Findings of Fact and Temporary Cease and Desist purchase Against Loan Servicing business
On April 20, 2017, the Massachusetts Division of Banks (DOB) given Findings of Fact and a Temporary purchase to Cease and Desist against that loan servicing business, alleging that the business involved in domestic home loan servicing methods that violate state and federal guidelines, and did not meet with the demands…
Massachusetts Commissioner of Banks Enters Into Consent Order with Car Product Product Sales Finance Business
​On March 24, 2017, the Massachusetts Commissioner of Banks (“Commissioner”) joined into a permission purchase by having a licensed car product product sales finance business, agreeing to keep from further violations of Massachusetts state legislation regulating the conduct of car product product sales funding. The permission purchase came following the Commissioner examined the ongoing company and later granted a…
Massachusetts Division of Banks Announces Return of $2.3 Million to customers Under payment with Payday Lender
On November 22, 2016, the Massachusetts Division of Banking institutions (“DOB) announced so it has came back around $2.3 Million to 1,673 Massachusetts residents, included in a settlement with a payday lender that is cartitleloansplus.com/payday-loans-nv/ online. The payday lender allegedly issued pay day loans with interest levels between 89 and 135 %, and yearly portion prices (APR) between…
mortgage company Agrees to costs and Relief that is injunctive in After State Examination on Reverse Mortgage Lending
On March 12, 2015, the Massachusetts Division of Banks entered into a permission purchase with a home loan loan provider after a state research that determined that the mortgage company was at significant non-compliance with relevant state and statutes that are federal guidelines, and laws regarding its home loan financing and dedication and paperwork of…
Mortgage Company Susceptible To Costs and Injunctive Relief State that is following Examination
On February 27, 2015, the Massachusetts Division of Banking institutions in addition to mortgage lender consented to a permission purchase after an examination into home financing lender’s amount of conformity with relevant Massachusetts and statutes that are federal. The Massachusetts Division of Banks’ examination unearthed that the lender was at significant non-compliance with state…
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