California fines United Shore $1.4M for interest overcharges


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Archie B. Shore brought these actions to establish his title to an undivided one-half interest in certain real and personal property in the possession of defendant Alberta Mae Shore and to secure a partition of the personal property. The actions were consolidated for trial.

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.

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Accused of operating in state without a license, plus per diem violations. This was also the second time in five years that Movement has run afoul of the CDBO. In 2012, California examiners found per diem overcharges in Movement’s loans. After that examination, Movement refunded nearly $7,300 to 65 customers.

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If you cannot afford to pay the fine, you may appear in person and request to perform community service in lieu of the fine at your arraignment date (date listed on your citation). If your case qualifies and your request for community service is granted, you may be required to pay court fees as well as community service registration and daily fees.

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 Fines United Shore $1.4M for Interest Overcharges National Mortgage News, Apr. 10, 2017–Brad Finkelstein (subscription) 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.