Serp’s: test Massachusetts Division of Banking Institutions
Massachusetts DOB Enters Consent Order With Company for Unlicensed Mortgage Lending and Prohibited Charges
On May 11, 2017, the Massachusetts Division of Banks (DOB) entered in to a permission order with a Massachusetts domestic mortgage lending company, alleging that, between January 2013 and December 2016, the business involved with unlicensed domestic home loan financing and charged charges in violation of Massachusetts legislation, and did not adhere to the actual…
Massachusetts DOB Issues Findings of Fact and Temporary Cease and Desist Order Against Loan Servicing business
On April 20, 2017, the Massachusetts Division of Banks (DOB) released Findings of Fact and a Temporary purchase to Cease and Desist against a 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 with the needs…
Massachusetts Commissioner of Banks Enters Into Consent Order with Motor Vehicle Sales Finance Company
​On March 24, 2017, the Massachusetts Commissioner of Banks (“Commissioner”) joined into a permission purchase having a motor that is licensed sales finance business, agreeing to keep from further violations of Massachusetts state legislation regulating the conduct of car product sales financing. The permission purchase arrived following the Commissioner examined the company and afterwards granted a…
Massachusetts Division of Banks Announces Return of $2.3 Million to Consumers Under payment with Payday Lender
On November 22, 2016, the Massachusetts Division of Banking institutions (“DOB) announced that it has came back more or less $2.3 Million to 1,673 Massachusetts residents, as an element of a settlement with an online payday loan provider. The payday lender allegedly issued payday advances with rates of interest between 89 and 135 %, and yearly portion prices (APR) between…
mortgage company Agrees to costs 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 order with home financing loan provider following 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 determination and paperwork of…
Mortgage Company Subject to Charges and Injunctive Relief State that is following Examination
On February 27, 2015, the Massachusetts Division of Banking institutions together with mortgage lender decided to a permission purchase after an assessment into home financing lender’s amount of compliance with applicable Massachusetts and statutes that are federal. The Massachusetts Division of Banks’ examination unearthed that the financial institution was at significant non-compliance with state…
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