Buyers Loans Enforcement Watch. CFPA, Mortgage, NYDFS, State AGs, TILA

Buyers Loans Enforcement Watch. CFPA, Mortgage, NYDFS, State AGs, TILA

On September 16, 2020, the brand new York Department of monetary service (“DFS”) revealed it filed an announcement of charges against a debt collector during the collectors alleged failure to comply with nyc States Debt Collection Regulation, Part 1 of Title 23 of this ny Codes, Rules, and

Nyc Division of Financial Providers Announces Settlement with Unlicensed Mortgage Lender

  • January 11, 2020
  • Stephen Shaw
  • ?On January 10, 2020, the fresh York office of monetary solutions (DFS) announced that, in concert with new York lawyer standard (New York AG), it had inserted into a consent order and settlement with an unlicensed mortgage-lending businesses to solve accusations that companies dishonestly produced predatory, subprime loans in

    Nyc Office of Monetary Service Announces Step Targeting Education Loan Debt Relief Industry

  • Sep 6, 2019
  • Stephen Shaw
  • NYDFS, College Loans
  • ?On September 5, 2019, the fresh new York section of monetary service (NYDFS) revealed? that it was initiating a examination inside student loan credit card debt relief markets. NYDFS mentioned that, as an element of their step-up for Students step, it had been giving subpoenas to eight student loan credit card debt relief businesses

    Ny DFS Fines mortgage Servicer $100,000 for Violations of Vacant and Abandoned homes legislation

  • January 18, 2019
  • Tierney Smith
  • Mortgage, NYDFS
  • On January 16, the newest York office of Financial service (DFS) announced that it fined a brand new York state-registered home mortgage servicer $100,000 for failing woefully to manage two attributes in New York under New Yorks Abandoned house Relief work, which calls for banking institutions and home loan service to fulfill specific upkeep obligations at

    Continue reading