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The United Wholesale Mortgage’s parent company, United Shore Financial Services ("United Shore"), agreed to pay a substantial fine of $1.4 million in refunds, provide self-audits of loans made between June 2015 and February 2018, and pay restitution to affected borrowers based on the results of those audits.
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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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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.
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