The original methodology developed to estimate price overcharges may be of practical interest, especially in developing countries, as it uses a very limited set of input data. Second, the efficiency of the penalty rule can be then assessed by comparing the imposed fines with cartels’ excess revenues.
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California fines united shore .4m for interest overcharges New Fed buys Commonwealth Mortgage to expand beyond New England lendingtree site shows consumers available home equity
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California fines United Shore $1.4M for interest overcharges For example, the California Attorney General determined that an out-of-state lender would not be required to obtain a CFLL license in order to make loans to government agencies, even where some of these agencies were located within California, because no California residents would be impacted under the program, the lender had no offices in California, the lender negotiated the agreement.
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.
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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.
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. But the company’s CEO says that the fine is for a long-fixed problem and [.]
United Shore Financial Services has agreed to pay a total of $1.4 million to consumers and California regulators to settle allegations it collected interest payments it was not entitled to.