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Court Orders Ban and $19 Million Penalty in Home Matters USA Mortgage Scam Case

Court Orders Ban and $19 Million Penalty in Home Matters USA Mortgage Scam Case
nationalmortgageprofessional.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalmortgageprofessional.com Daily Mail and Mail on Sunday newspapers.

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California judge bans 'sham mortgage relief operation,' issues $19M penalty

Home Matters USA described as a “mortgage relief scam” by federal and state regulators was banned from business and fined millions. ....

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Scammers hit with $19M penalty over bogus loan modifications

Scammers hit with $19M penalty over bogus loan modifications
nationalmortgagenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalmortgagenews.com Daily Mail and Mail on Sunday newspapers.

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Calif. Banking Brief: The Notable Compliance Updates in Q3 | Troutman Pepper

The California Department of Financial Protection and Innovation, or DFPI, continued to have significant influence over legislative and regulatory developments in the third quarter of. ....

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District Court grants motion for summary judgment to DFPI in commercial financing disclosure case | Orrick, Herrington & Sutcliffe LLP

On December 4, the U.S. District Court for the Central District of California granted the California DFPI’s motion for summary judgment in Small Business Finance Association v.. ....

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