California fines United Shore $1.4M for interest overcharges

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According to the CDBO, the settlement also requires United Shore to pay penalties to the DBO, including $1.1 million for the interest overcharges already identified, plus another $125 for each.

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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.

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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.

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Calif Hits Another Lender for Interest Overcharges For the second time this month, a mortgage lender has agreed to settle allegations by the Golden State of illegal interest charges. The latest settlement also resolves charges of unlicensed servicing.

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