California DRE Posts List Of Alleged Loan Modification Scofflaws

The California Department of Real Estate has posted a list of persons and entities that have been served with a Desist and Refrain Order and/or Accusation by the Department resulting from a loan modification and/or foreclosure rescue transaction. In some instances, the person or entity has been ordered to stop providing loan modification and/or foreclosure rescue services because the person or entity is not licensed by the Department of Real Estate. In other instances, the person or entity has been ordered to stop collecting advance fees.

For the list of alleged loan modification rules violators, and links to the orders issued by the Department, see Desist and Refrain Orders and/or Accusations for Loan Modification Activities.

Go here for a non-inclusive list of State Foreclosure Rescue Enforcement Actions, compiled by the Federal Trade Commission.