California fines United Shore $1.4M for interest overcharges

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Read this complete California Code, Financial Code – FIN 1676 on Westlaw FindLaw Codes are provided courtesy of Thomson Reuters Westlaw, the industry-leading online legal research system . For more detailed codes research information, including annotations and citations, please visit westlaw .

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HOA Fines – What Can Be Done Legally? Written on November 20, California law requires a form of due process for members who may be fined.. The "fine schedule" must be distributed upon adoption by the Board, and thereafter anytime changes are made, but it seems to me a good idea to.

Calif Hits Another Lender for Interest Overcharges For the second time this month, a mortgage lender has agreed to settle allegations by the Golden State of illegal interest charges. The latest settlement also resolves charges of unlicensed servicing.

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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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.

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Antidumping duties are intended to offset the amount by which a product is sold at less than fair value in the United States. Following today’s vote, the U.S. Department of Commerce will move forward.

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