California fines United Shore $1.4M for interest overcharges

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 · The maximum fine for HSR violations is currently $42,530 per day, and the DOJ’s complaint said the companies could have been hit with around $6.3 million in fines.

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California fines United Shore $1.4M for interest overcharges For example, the California Attorney General determined that an out-of-state lender would not be required to obtain a CFLL license in order to make loans to government agencies, even where some of these agencies were located within California, because no California residents would be impacted under the program, the lender had no offices in California, the lender negotiated the agreement.

the California DBO says in a release. The settlement also requires United Shore to pay $1.1 million in penalties for the interest overcharges already identified, plus another $125 for each additional.

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HOA Fines – What Can Be Done Legally? Written on November 20, California law requires a form of due process for members who may be fined.. The "fine schedule" must be distributed upon adoption by the Board, and thereafter anytime changes are made, but it seems to me a good idea to.

If you cannot afford to pay the fine, you may appear in person and request to perform community service in lieu of the fine at your arraignment date (date listed on your citation). If your case qualifies and your request for community service is granted, you may be required to pay court fees as well as community service registration and daily fees.

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