Tag Archives: unlicensed loan modification

8
Apr

FLORIDA’S OFFICE OF FINANCIAL REGULATION SERVES THE 100TH CEASE & DESIST ORDER AS PART OF THE STATEWIDE CRACKDOWN ON UNLAWFUL MORTGAGE MODIFICATION ACTIVITIES

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In a March, 2011, article on Florida’s Office of Financial Regulation’s website that the Florida Office of Financial Regulation (OFR) Commissioner Tom Cardwell announced the 100th Cease & Desist Order was served in Florida to companies conducting unlawful loan modification services.     Commissioner Tom Cardwell cautions citizens against paying any upfront fees for loan modifications, which are illegal. […]

7
Sep

Florida Authorities Crackdown on Unlicensed Mortgage Modification Activities In Clay County

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Clay County, Florida – It was announced on Florida’s Office of Financial Regulation’s website that on September 2, 2010, Clay County Sheriff Rick Beseler and Commissioner Tom Cardwell of the Florida Office of Financial Regulation (OFR), today announced the execution of search warrants at two offices run by Clay County based companies.  As the result […]