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Massachusetts DOB Enters Consent Order With Company for Unlicensed Mortgage Lending and Prohibited Charges
May 11, 2017, the Massachusetts Division of Banks (DOB) entered as a permission purchase with 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 neglected to conform to the trueвЂ¦
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 Order to Cease and Desist against a loan servicing business, alleging that the business involved with domestic real estate loan servicing methods that violate state and laws that are federal and did not meet with the needsвЂ¦
Massachusetts Commissioner of Banks Enters Into Consent Order with Car Product Sales Finance Business
вЂ‹On March 24, 2017, the Massachusetts Commissioner of Banks (вЂњCommissionerвЂќ) entered right into a permission purchase having a motor that is licensed product product sales finance business, agreeing to avoid further violations of Massachusetts state legislation regulating the conduct of automobile product product sales funding. The permission purchase arrived following the Commissioner examined the ongoing business and afterwards released aвЂ¦
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 (вЂњDOB) announced so it has came back around $2.3 Million to 1,673 Massachusetts residents, as an element of a settlement by having a payday lender that is online. The payday lender allegedly issued pay day loans with interest levels between 89 and 135 %, and yearly portion prices (APR) betweenвЂ¦
mortgage company Agrees to charges and Relief that is injunctive in After State Examination on Reverse Mortgage Lending
On March 12, 2015, the Massachusetts Division of Banks entered as a consent purchase with home financing loan provider after a state research that determined that the mortgage company was at significant non-compliance with relevant state and federal statutes, guidelines, and laws regarding its home loan financing and dedication and paperwork ofвЂ¦
Mortgage Company Subject to Costs and Injunctive Relief State that is following Examination
On February 27, 2015, the Massachusetts Division of Banking institutions additionally the mortgage lender consented to a permission purchase after an assessment into a home loan lenderвЂ™s level of conformity with relevant Massachusetts and federal statutes. The Massachusetts Division of BanksвЂ™ examination unearthed that the lender was at significant non-compliance with stateвЂ¦
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