Search Results: test Massachusetts Division of Banking Institutions
Massachusetts DOB Enters Consent Order With Company for Unlicensed Mortgage Lending and Prohibited Costs
May 11, 2017, the Massachusetts Division of Banks (DOB) entered into a consent purchase with a Massachusetts domestic mortgage lending company, alleging that, between January 2013 and December 2016, the company involved in unlicensed domestic home loan lending and charged fees in violation 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 purchase to Cease and Desist against that loan servicing business, alleging that the business involved with domestic home mortgage servicing methods that violate state and laws that are federal and did not meet up with the demandsвЂ¦
Massachusetts Commissioner of Banks Enters Into Consent Order with Car Sales Finance Company
вЂ‹On March 24, 2017, the Massachusetts Commissioner of Banks (вЂњCommissionerвЂќ) joined right into a consent order with a motor that is licensed product sales finance business, agreeing to keep from further violations of Massachusetts state law regulating the conduct of automobile product sales funding. The permission order arrived following the Commissioner examined the business and later given 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 Banks (вЂњDOB) announced so it has came back about $2.3 Million to 1,673 Massachusetts residents, included in a settlement with an online payday loan provider. The payday lender allegedly issued pay day loans with rates of interest between 89 and 135 percent, and yearly portion prices (APR) betweenвЂ¦
Mortgage Lender Agrees to costs and Injunctive Relief in payment Following State Examination on Reverse Mortgage Lending
On March 12, 2015, the Massachusetts Division of Banks entered right into a permission purchase with home financing lender carrying out a state research that determined that the mortgage company was at substantial non-compliance with relevant state and federal statutes, guidelines, and regulations regarding its mortgage financing and determination and paperwork ofвЂ¦
Mortgage Lender Susceptible To Fees and Injunctive Relief State that is following Examination
On February 27, 2015, the Massachusetts Division of Banks while the mortgage company consented to a permission purchase following an assessment into a home loan lenderвЂ™s amount of conformity with relevant Massachusetts and statutes that are federal. The Massachusetts Division of BanksвЂ™ examination unearthed that the bank was at significant non-compliance with stateвЂ¦
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