United Shore Financial Services to Pay Restitution, Penalties (April 14, 2017) – SACRAMENTO – The Department of Business Oversight (DBO) has announced Michigan-based United Shore Financial Services, LLC will pay more than $1.4 million in refunds and penalties to resolve allegations the mortgage lender and servicer overcharged thousands of California borrowers for interest.
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Why lenders should jump at new, easier fix for back pay disputes Mortgage applications increase on higher purchase volume The Mortgage Bankers Association reported that its Market Composite Index, a measure of application volume, managed to increase a meager 0.1 percent on a seasonally adjusted basis when compared to.A Department of labor pilot program will let mortgage lenders and other businesses resolve wage and hour liabilities without exposing themselves to additional Fair Labor Standards Act risks.
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Class Valuation buys reverse mortgage AMC Landmark Network Private capital seeks to step up its game as GSE reform gains momentum seeks archives realestate.10ztalk.com – Tag: Seeks. Real Estate.. Private capital seeks to step up its game as GSE reform. root-May 20, 2019. 0. real estate. How an Asian-American group seeks to increase homeownership gains. root-May 9, 2019. 0. Newspaper is your news, entertainment, music fashion website. We provide you with the.Class Valuation, a provider of real estate asset valuation and appraisal management solutions, has acquired Landmark Network, which specializes in real estate valuation solutions for the reverse mortgage segment. Terms of the deal were not disclosed. Michael Detwiler, CEO of Class Valuation – which recently changed its name from Class Appraisal – says the acquisition [.]
The United Wholesale Mortgage’s parent company, United Shore Financial Services ("United Shore"), agreed to pay a substantial fine of $1.4 million in refunds, provide self-audits of loans made between June 2015 and February 2018, and pay restitution to affected borrowers based on the results of those audits.
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Montgomery, Alabama – On Thursday, May 2, 2019, William "Ed" Henry, 48, of Hartselle, Alabama, was sentenced to two years’ probation for aiding and abetting the theft of government property. He was also ordered to pay a fine of $4,000.00, announced united states Attorney Louis V. Franklin, Sr. May 2, 2019; U.S. Attorney; Southern District of Texas
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California Fines United Shore $1.4M for Interest Overcharges National Mortgage News, Apr. 10, 2017–Brad Finkelstein (subscription) United Shore Financial Services has agreed to pay a total of $1.4 million to consumers and California regulators to settle allegations it collected interest payments it was not entitled to.