2004 FTC v. Chase Financial Funding, Inc.
2022 Magnolia Bank, Magnolia, KY, FDIC-20-0138k
2020 the CFPB hit 9 mortgage advertisers for a variety of bad ads
1. Sovereign Lending Group, Inc. -- $460,000, July 24, 2020
2. Prime Choice Funding, Inc. -- $645,000, July 24, 2020
3. Go Direct Lenders, Inc. -- $150,000 August 21, 2020
4. PHLoans.com, Inc. -- $260,000, August 26, 2020
5. Service 1st Mortgage, Inc. -- $230,000, August 27, 2020
6. Hypotec, Inc -- $50,000, August 27, 2020
7. Accelerate Mortgage, LLC -- $225,000, August 27, 2020
8. ClearPath Lending, Inc. -- $625,000, September 10, 2020
9. Low VA Rate LLC, -- $1,800,000, October 23, 2020
2018 Village Capital and Investment LLC -
https://www.consumerfinance.gov/documents/7034/bcfp_village-capital_complaint_2018-12.pdf