CA Dept of Business Oversight | OCWEN || ACCUSATION IN SUPPORT OF NOTICE OF INTENT TO ISSUE AN ORDER SUSPENDING RESIDENTIAL MORTGAGE LENDER AND LOAN SERVICER LICENSE

in STOP FORECLOSURE FRAUD

Case Number: FSD License #413-0544 Date of Initial Action: 10/03/14 Defendants/Respondents: Ocwen Loan Servicing, LLC See also FSD Licensee Listing 413-0544

Documents:

 Lic. Status:  Active License  Lic. Date:  Jan 12, 2011
 Lic. Number:  4130544  Lic. Type:  Residential Mortgage Lender
 Name:  Ocwen Loan Servicing, LLC
  
 Address:  1661 Worthington Road Suite 100 West Palm Beach,  FL  33409
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California Regulator In Process Of Suspending Ocwen Financial's ...

Forbes-Jan 13, 2015
Mortgage firm Ocwen Financial has found itself in hot water over ... According to the L.A. Times, an administrative law judge will preside over ...
Ocwen, California Regulators Lock Horns In-Depth-Wall Street Journal-13 hours ago
California seeking to suspend Ocwen Financial's mortgage license Highly Cited-Los Angeles Times-Jan 12, 2015
Explore in depth (69 more articles) Related:
03/14/2014 California Joins $2.1 Billion Settlement With Ocwen Mortgage Loan Servicing The California share of relief to borrowers in the settlement between Ocwen and 49 states is $268 million. (PDF) (HTML)
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The Department of Business Oversight (DBO) provides protection to consumers and services to businesses engaged in financial transactions. The Department regulates a variety of financial services, products and professionals. The Department oversees the operations of state-licensed financial institutions, including banks, credit unions, money transmitters, issuers of payment instruments and travelers checks, and premium finance companies. Additionally, the Department licenses and regulates a variety of financial businesses, including securities brokers and dealers, investment advisers, deferred deposit (commonly known as payday loans) and certain fiduciaries and lenders. The Department regulates the offer and sale of securities, franchises and off-exchange commodities. For the complete list, see the Department’s Licensees page.