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Search Results test Massachusetts Division of Banking Institutions

Search Results: test Massachusetts Division of Banking Institutions

Massachusetts DOB Enters Consent Order With Company for Unlicensed Mortgage Lending and Illegal Charges

May 11, 2017, the Massachusetts Division of Banks (DOB) entered as a consent purchase by having a Massachusetts domestic mortgage lending company, alleging that, between January 2013 and December 2016, the business involved in unlicensed domestic home loan financing and charged charges in breach of Massachusetts law, and did not conform to 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) released Findings of Fact and a Temporary purchase to Cease and Desist against that loan servicing business, alleging that the business involved in domestic real estate loan servicing methods that violate state and laws that are federal and neglected to meet up with the demands…

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

​On March 24, 2017, the Massachusetts Commissioner of Banks (“Commissioner”) entered as a permission order by having a licensed automobile sales finance company, 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 company and afterwards issued 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 Banking institutions (“DOB) announced so it has came back roughly $2.3 Million to 1,673 Massachusetts residents, included in a settlement by having an online payday lender.