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Movement Mortgage to pay $1.1 million for California mortgage servicing violations
As part of the settlement, Movement Mortgage will refund the affected borrowers. The total refund is expected to total more than $141,000. The settlement resolves violations discovered in a 2016 regulatory examination conducted by the CDBO. Movement ...

Mortgage Professional America

House committee advances amendment to originator licensing rule
Mortgage Professional America
The US House Committee on Financial Services has approved a bill that amends licensing rules for loan originations among a set of 12 other bills. The bill, HR 2948, would amend the SAFE Mortgage Licensing Act of 2008 to allow loan originators to have a ...

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Special Report: Canada regulator ignored warnings on risky mortgage investments
Compliance officers at the Financial Services Commission of Ontario (FSCO) had evidence that syndicated mortgages were being marketed and sold in ways that broke the law, putting the savings of thousands of Canadian mom-and-pop investors in danger ...

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Former bank vice president accused of defrauding warehouse ...
The former vice president and comptroller of a New York bank is facing charges that he took part in a scheme that defrauded warehouse lenders out of $12 million during the financial crisis. According to the U.S. Attorney's Office for the Southern ...

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National Mortgage Professional Magazine

Mid-Island Mortgage Adds Seven New LOs
National Mortgage Professional Magazine
Offering nearly 10 years of both mortgage and financial investment experience, Vincenzo Carlisi has his Series 7 and Series 63 licenses, plus his New York, New Jersey and Connecticut mortgage licenses and puts such expertise directly to work for his ...

St. Louis Business Journal

At Paramount Financial, buying a bank is just a start
St. Louis Business Journal
Lenders at traditional mortgage companies have to get licensed in each state they do business. Paramount Mortgage Co. currently lends in a half dozen states. “The process to get a license in certain states may take up to six months,” Griege said. Banks ...

Mortgage Professional America

Movement Mortgage settles with California regulator over servicing violations
Mortgage Professional America
Movement Mortgage has agreed to pay more than $1.1 million in penalties and refunds to customers to settle findings by the California Department of Business Oversight (DBO) that it overcharged borrowers and serviced loans without a state license. “This ...

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U.S. News & World Report

Would-Be Revel Buyers Filed for New Jersey Casino License
U.S. News & World Report
But a court proceeding involving whether Straub needs a casino license to open Revel under the name Ten include details of a mortgage the proposed buyers have obtained. Straub told The Associated Press on Monday he has no deal to sell the casino to ...

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National Mortgage News

California fines Movement Mortgage for servicing violations
National Mortgage News
Movement Mortgage will pay $1.1 million in penalties and customer refunds to settle charges by California regulators it serviced loans without a state license and for collecting unearned interest. This action follows a $9.2 million settlement that ...

Washington Post

Carolyn Hax: Left reeling by an unexpected breakup
Washington Post
Adapted from a recent online discussion. Dear Carolyn: Arriving from a work trip, I texted my fiance that I had landed safely and would be home soon. He responded with: “I love you. I'll bring home pizza for dinner.” Thirty minutes later: “Actually, I ...

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