CFPB v. Castle

The CFPB investigated and sued Castle & Cooke Mortgage, LLC and two of its top executives. The company and its executives agreed to a settlement.

CFPB Takes Action Against Castle & Cooke For Steering ...

The Consumer Financial Protection Bureau (CFPB) today announced a proposed consent order in its enforcement action against Castle & Cooke Mortgage, LLC.

Case 2:13-cv-00684-DAK Document 22-1 Filed 11/07/13 Page 1 of 11

Consumer Financial Protection Bureau,. Plaintiff, v. Castle & Cooke Mortgage, LLC; Matthew A. Pineda, individually; and Buck L. Hawkins,.

CFPB v. Castle & Cooke - Proposed Consent Order | Library | Dodd ...

Castle & Cooke Mortgage LCC agreed to pay more than $9 million in restitution and $4 million in civil money penalties to settle claims it steered consumers ...

CFPB Takes Action Against Castle & Cooke for Paying Employees ...

The Consumer Financial Protection Bureau (CFPB) today filed a complaint in federal district court against a Utah-based mortgage company, Castle & Cooke ...

Case 2:13-cv-00684-DAK Document 2 Filed 07/23/13 Page 1 of 10

Consumer Financial Protection Bureau,. Plaintiff, v. Castle & Cooke Mortgage, LLC; Matthew A. Pineda, individually; and Buck L. Hawkins ...

Proposed Castle & Cook Settlement on Alleged Loan Originator ...

The CFPB brought an action against Castle & Cook and those officers ... Not a Preferred Course: 11th Circuit Decides FDCPA Question in Hunstein v.

Mortgage lender accused of paying illegal bonuses for costlier loans

WASHINGTON -- The Consumer Financial Protection Bureau on Tuesday sued Castle ... An image from the documentary 'The Truth vs Alex Jones,' ...

Consumer Financial Protection Bureau v. Castle & Cooke Mortgage ...

The Consumer Financial Protection Bureau on Tuesday sued lender Castle & Cooke Mortgage LLC in Utah federal court, alleging it had unlawfully paid bonuses to ...

Enforcement Orders for CASTLE MORTGAGE CORPORATION - DFPI

THE COMMISSIONER OF FINANCIAL. PROTECTION AND INNOVATION,. Complainant, v. CASTLE MORTGAGE CORPORATION. Respondent. ) ) ) ).

Mortgage lender owned by Dole Foods magnate accused by CFPB ...

The consumer bureau says Castle & Cooke Pineda, and senior vice ... v=dQmUE71oWlw">“a big fan” of new rules aimed at helping ...

Payments to harmed consumers by case

Types of compensation. Defendant-administered payments. The company or person that broke a consumer financial protection law sends payments to harmed customers ...

CFPB accuses Castle and Cooke of running illegal bonus scheme

Mary Fay V • 11 years ago. After everything we as loan originators have been through, blamed for subprime mortgages, commissions reduced, ...

An Empirical Review - Utah Law Digital Commons

CFPB v. Payday Loan Debt Sol., Inc., No. 1:12-cv-24410-JEM (S.D. Fla. Dec ... Castle & Cooke Mortg., LLC, No. 2:13-cv-00684-DAK (D. Utah. Nov. 12, 2013) ...

Mortgage Lender Pushed High-Interest Loans, CFPB Claims ...

The Consumer Financial Protection Bureau on Tuesday sued lender Castle ... The CFPB's complaint states ... Consumer Financial Protection Bureau v. Castle ...

Inside the CFPB - Page 773 - Inside Mortgage Finance

... CFPB. In Luis Cabrales v. Castle & Cooke Mortgage LLC, plaintiff Luis Cabrales contends that the lender improperly compensated its loan officers by giving ...

CFPB weekly update - November 11, 2013 - Lexology

... federal district court in Utah (CFPB v. Castle ... The CFPB alleged in its July 2013 complaint, that Castle & Cooke steered consumers ... finance consumer financial ...

Bureau of Consumer Financial Protection (CFPB) – Page 15

The CFPB brought an action against Castle & Cook and those officers ... Platt, Stanley V. Ragalevsky, Sean P. Mahoney. Since the enactment of the Dodd ...

Castle & Cooke Mortgage, LLC; Matthew A. Pineda, individually

The CFPB filed a complaint in federal district court against a Utah-based mortgage company, Castle & Cooke Mortgage LLC, and two of its officers for illegally ...

CFPB, Mortgage Firm Ask JudgeTo Approve $13 Million Consent ...

Consumer Fin. Prot. Bureau v. Castle & Cooke Mortg. Key Development: CFPB, mortgage firm ask judge to approve proposed order providing more ...