The Home Equity Theft Reporter: More On Florida AG’s Lawsuit Against Loan Modification Firm

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated.

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In addition, if more than 1,000 state residents are impacted by the breach, the state attorney general and consumer reporting agencies must be notified. information about any services, such as ID.

Read complaint about Loancare Servicing Center Inc. 3637 Sentara Way, Virginia Beach, VA. Phone number: 800-274-6600. add review, get directions, working hours, contacts.

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An investigation conducted by the Economic Crimes Division revealed that FMA Servicing, which does business under the name Financial Management Advisors, (1) allegedly charges an up-front fee as high as $2,500 to homeowners seeking loan modification services. Additionally, the lawsuit claims the company misrepresented relationships with lenders and falsely advertised the presence of attorneys and certified public accountants on staff.

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or emerging growth company. See the definitions.

more than $1 million each. The losses reported on depository institution SARs approximated $1.5 billion for fiscal year 2008 and $1.2 billion for the first half of fiscal year 2009 (

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Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the.

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