Search Results test Massachusetts Division of Banks

Search Results test Massachusetts Division of Banks

Serp’s: 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 as a consent order having a Massachusetts mortgage that is residential company, alleging that, between January 2013 and December 2016, the business engaged in unlicensed residential home loan financing and charged fees in breach of Massachusetts law, and neglected to comply with the true…

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) granted Findings of Fact and a Temporary purchase to Cease and Desist against that loan servicing company, alleging that the business involved with domestic real estate loan servicing methods that violate state and federal rules, and did not meet up with the demands…

Massachusetts Commissioner of Banks Enters Into Consent Order with Automobile Product Product Sales Finance Business

​On March 24, 2017, the Massachusetts Commissioner of Banks (“Commissioner”) joined into a consent order by having a motor that is licensed product sales finance business, agreeing to keep from further violations of Massachusetts state legislation regulating the conduct of automobile product sales funding. The permission purchase arrived following the Commissioner examined the ongoing business and afterwards granted a…

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 (“DOB) announced it has came back around $2.3 Million to 1,673 Massachusetts residents, as an element of a settlement by having a payday lender that is online. The lender that is payday issued payday advances with interest levels between 89 and 135 %, and yearly portion prices (APR) between…

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