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New York AG reaches settlement with lender
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The Blotter
Wednesday, January 29, 2020
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New York Attorney General Letitia James and New York Superintendent of Financial Services Linda Lacewell announced an agreement, subject to court approval, with a South Carolina-based real estate company, its CEO and a number of affiliated companies for more than $3.75 million in consumer restitution for engaging in and operating an illegal, deceptive, and unlicensed mortgage-lending business. Read on for more details.
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