430 Dolphin Dr, Suite 300, Jacksonville, NC 28546 (opens in a new tab) NMLS # 1271555 State License #NC-I-163773, FL-LO85929, VA-Temporary Authority Dial Phone Number p: (910) 581-7275 f: (910) 249-6350 Send E-mail to e: jena.ashcraft@movement.com First Name Last Name ...
Joel Harvey, 36, Cincinnati, Ohio, Dessalines Sealy, 55, Brooklyn, New York, and Rafiq Bashir, 35, Jacksonville, Florida have also been charged in the indictment. According to the 26-count indictment, from 2013 through 2018, the defendants took advantage of homeowners’ desperation to save ...
Ally Bank Rating: 3.5 stars out of 5 3.5Bankrate Score Ally Bank began offering direct-to-consumer home... AmeriSave Mortgage Corporation Rating: 4.1 stars out of 5 4.1Bankrate Score AmeriSave Mortgage Corporation, an online... Better Mortgage ...
this time with a national bank, under which the bank agreed to pay a $12 million civil money penalty. In the consent order, the CFPB alleged that for at least four years, hundreds of the bank’s loan officers failed to ask mortgage loan applicants certain demographic questions ...
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Primary servicing locations Jacksonville, Fla.; Marlton, N.J.; and Fishers, Ind. Parent holding company Freedom Mortgage Corp. Loan servicing system Sagent LoanServ FMC, a privately owned company formed in 1990, is headquartered in Boca Raton, Fla. It originates loans in all 50 states,...
This case was investigated by United States Secret Service – Jacksonville Field Office and the State of Florida Office of Attorney General – Consumer Protection Division, with valuable assistance from the Clay County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney the ...
The AG’s Office has been a national leader in securing restitution and other relief for borrowers from banks and servicers. The office has obtained recoveries and other relief fromMorgan Stanley,Goldman Sachs,Royal Bank of Scotland,Citigroup,JPMorgan Chase,Countrywide,Fremont Investment & Loan,Optio...