California fines United Shore $1.4M for interest overcharges

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United Shore to pay $1.4 million for allegedly overcharging. – United Shore Financial Services, the parent company of United Wholesale Mortgage, will pay $1.4 million as part of a settlement with the California Department of Business Oversight, which accused the lender of overcharging "thousands" of borrowers for interest on their mortgages.

The settlement resolves allegations that United Shore overcharged thousands of California borrowers for interest. United Shore is a Michigan-based residential mortgage lender and servicer. According to the CDBO, regulatory examinations conducted in 2011 and 2013 found that United Shore had overcharged per diem interest to California borrowers.

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California fines United Shore $1.4M for interest overcharges Miles Contents Allegedly overcharging california borrowers ceo mat latest mba weekly Original tax return due date.

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United Shore Financial Services to Pay Restitution, Penalties (April 14, 2017) – SACRAMENTO – The Department of Business Oversight (DBO) has announced Michigan-based United Shore Financial Services, LLC will pay more than $1.4 million in refunds and penalties to resolve allegations the mortgage lender and servicer overcharged thousands of California borrowers for interest.

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California Mortgage Company Agrees to Pay. – Geraci Law – The United Wholesale Mortgage’s parent company, United Shore Financial Services ("United Shore"), agreed to pay a substantial fine of $1.4 million in refunds, provide self-audits of loans made between June 2015 and February 2018, and pay restitution to affected borrowers based on the results of those audits.