Search engine results: test Massachusetts Division of Banking Institutions
Massachusetts DOB Enters Consent Order With Company for Unlicensed Mortgage Lending and Prohibited Charges
May 11, 2017, the Massachusetts Division of Banks (DOB) entered in to a permission purchase having a Massachusetts mortgage that is residential company, alleging that, between January 2013 and December 2016, the business involved in unlicensed domestic home loan lending and charged charges in breach of Massachusetts legislation, and did not adhere 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 purchase to Cease and Desist against that loan servicing business, alleging that the business involved with domestic home mortgage servicing practices that violate state and federal legislation, and neglected to meet up with the demandsвЂ¦
Massachusetts Commissioner of Banks Enters Into Consent Order with Automobile Product Sales Finance Business
вЂ‹On March 24, 2017, the Massachusetts Commissioner of Banks (вЂњCommissionerвЂќ) entered as a permission purchase having a licensed car product product sales finance business, agreeing to keep from further violations of Massachusetts state legislation regulating the conduct of car sales funding. The consent purchase arrived following the Commissioner examined the 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 about $2.3 Million to 1,673 Massachusetts residents, included in a settlement with an on-line payday loan provider. The payday lender allegedly issued payday advances with rates of interest between 89 and 135 percent, and annual portion rates (APR) betweenвЂ¦
Mortgage Lender Agrees to charges and Injunctive Relief in payment After State Examination on Reverse Mortgage Lending
On March 12, 2015, the Massachusetts Division of Banks entered as a permission purchase with home financing loan provider adhering to 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 Susceptible To Charges and Injunctive Relief State that is following Examination
On February 27, 2015, the Massachusetts Division of Banking institutions therefore the mortgage company decided to a permission purchase after an assessment into home financing lenderвЂ™s amount of conformity with relevant Massachusetts and federal statutes. The Massachusetts Division of BanksвЂ™ examination unearthed that the financial institution was at significant non-compliance with stateвЂ¦
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