Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: United Shore Financial Services, LLC
Penalty: $1,393,127
Year: 2017
Date: April 10, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: United Shore Financial Services, fka Shore Financial Services, Inc., dba Shore Mortgage, dba United Wholesale Mortgage, agreed to pay $1,100,000 penalties plus refunds in settlement of allegations it overcharged borrowers per diem interest on residential mortgage loans and that its trust accounts were in violation of state regulations.
Level of Government: state
Action Type: agency action
Agency: California Department of Financial Protection and Innovation
Civil or Criminal Case: civil
Facility State: California
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.