The Home Equity Theft Reporter: State Regulator Orders Shut Down Of Five S. Florida Loan Modification Outfits On Charges Of Pocketing Illegal Upfront Fees, Operating Without License

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Mortgage origination fraud and the global economic crisis:…591. Managing Editor, Florida State University, Center for Criminology & Public Policy. criminal careers, white-collar crime and regulation. scam operation, pocketing the fees they charged their customers to handle their money.

The Home Equity Theft Reporter: State Regulator Orders Shut Down Of Five S. Florida Loan Modification Outfits On Charges Of Pocketing Illegal Upfront Fees, Operating Without License; Categories. mortgage lender locations; mortgage Lenders News; Archives. July 2019

Many of the transfers ran up fees or other charges for the customers, even as they helped employees make incentive goals. The bank agreed to pay full restitution to all victims and a $100 million fine to the Consumer Financial Protection Bureau’s civil penalty fund – the largest in the regulator’s five-year operating history.

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The Home Equity Theft Reporter: State Regulator Orders Shut Down Of Five S. Florida Loan Modification Outfits On Charges Of Pocketing Illegal Upfront Fees, Operating Without License Howard Moncrief Contents