The Home Equity Theft Reporter: State Regulator Orders Shut Down Of Five S. Florida Loan Modification Outfits On Charges Of Pocketing Illegal Upfront Fees, Operating Without License

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Search Close.. CFPB Announces First Joint-Enforcement Action with the States. charged consumers upfront fees prior to settling the consumers' debts.. CFPB and the five state law-enforcement agencies, the court is ordering PLDS to. The Bureau is working to ensure federal consumer laws are being.

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The Home Equity Theft Reporter: South Florida Man Gets 10 Years In Slammer In Straw Buyer, Identity Theft Mortgage Fraud

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