California fines United Shore $1.4M for interest overcharges

California fines United Shore $1.4M for interest overcharges

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The settlement also requires United Shore to pay penalties to the DBO – $1.1 million for the interest overcharges already identified, plus another $125 for each additional violation identified by the self-audits. United Shore in 2015 originated 13,063 mortgages in California with a combined principal of $4.4 billion, according to data in the firm’s annual reports filed with the DBO.

PrimeLending to pay $1.6 million to settle charges of overcharging California borrowers Warned twice to stop overcharging for per diem interest November 8, 2016

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California Department of Business Oversight – dbo.ca.gov – The settlement also requires United Shore to pay penalties to the DBO – $1.1 million for the interest overcharges already identified, plus another $125 for each additional violation identified by the self-audits. United Shore in 2015 originated 13,063 mortgages in California with a combined principal of $4.4 billion, according to data in the.

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MBA Newslink Tuesday 4-11-17 | Mortgage Bankers Association – Another Settlement for United Wholesale Parent. Mortgage Daily, Apr. 10, 2017 For the second time since late last year, the parent of United Wholesale Mortgage has reached a settlement with government authorities. The latest action was due to interest overcharges.

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Read this complete California Code, Financial Code – FIN 4871.5 on Westlaw FindLaw Codes are provided courtesy of Thomson Reuters Westlaw, the industry-leading online legal research system . For more detailed codes research information, including annotations and citations, please visit Westlaw .

California fines United Shore $1.4M for interest overcharges New Fed buys Commonwealth Mortgage to expand beyond New England LendingTree site shows consumers available home equity

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