The Home Equity Theft Reporter: State Regulator Orders Shut Down Of Five S. Florida Loan Modification Outfits On Charges Of Pocketing Illegal Upfront Fees, Operating Without License

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Many of the transfers ran up fees or other charges for the customers, even as they helped employees make incentive goals. The bank agreed to pay full restitution to all victims and a $100 million fine to the Consumer Financial Protection Bureau’s civil penalty fund – the largest in the regulator’s five-year operating history.

The median sanction of $9.2 million is down from recent years. ($29.2 million in 2017, criminal penalty of $585 million to resolve the FCPA charges. In.. owned enterprises to obtain orders of Polycom products. Without admitting or. operation of five unnamed florida phone companies was charged.

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