California fines United Shore $1.4M for interest overcharges
(d) Registered treasury notes or bonds of any of the other 49 states in addition to California, including bonds payable solely out of the revenues from a revenue-producing property owned, controlled, or operated by a state or by a department, board, agency, or authority of any of the other 49 states, in addition to California.
Archie B. Shore brought these actions to establish his title to an undivided one-half interest in certain real and personal property in the possession of defendant Alberta Mae Shore and to secure a partition of the personal property. The actions were consolidated for trial.
On April 10, 2017, the California Department of Business Oversight (DBO) announced that it had entered into a consent order with a michigan-based residential mortgage lender and servicer over allegations that the firm was overcharging consumers for interest on a number of loans.
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Specialized Loan Servicing has not applied my last two payments to my loan. I was 30 days past due, and I have brought my account current. They simply did not.
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People on the move: Jan. 4 Most of them, for example those people who go for a posting period for one month between January and November, are not present in the host member state at the end of the year. We therefore calculate the average number of posted workers for each day in 2015, which is the same indicator as the ‘full time equivalent job indicator’.
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United Shore Financial Services, the parent company of United Wholesale Mortgage, will pay $1.4 million as part of a settlement with the California Department of Business Oversight, which accused the lender of overcharging "thousands" of borrowers for interest on their mortgages. But the company’s CEO says that the fine is for a long-fixed problem and [.]
This bill would prohibit the term of imprisonment for nonpayment of a fine from exceeding one day for each $125 of the base fine or the term for which the defendant may be sentenced. The bill would require the penalties and assessments imposed on the base fine, if an amount of the base fine is not satisfied by jail credits or community service.
Movement buys Platinum Mortgage’s Alabama retail operation GSE rep and warrant relief tools will improve underwriting: Fitch The whole point of the new GSE rep and warrant framework was to confirm that the repurchase remedy should not be used to pass back losses that are unrelated to underwriting defects. FHFA recognized that after 3 years of good performance, the initial underwriting cannot realistically be blamed for any future failure in performance.Morgan Stanley – Global Volunteer Month – The Secrets of Retail Revenue Winners in 2019 May 29, 2019. Morgan Stanley’s U.S. Consumer retail team studied more than 90 retailers to find the hallmarks of outperformance amid growing margin pressure. Four factors were key to top-line success.