We have been setting the standard in payroll tax solutions for over 40 years. Class Action Lawsuits Against Banks and Financial Institutions %PDF-1.6 % 314 S Franklin St, Titusville, PA 16354 United States, BSI Financial Services, founded in 1986, is one of the premier providers of mortgage subservicing, quality control and back office outsourcing services. It is a waste of time. I am now back working and will pay all of my pass payments current. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. Printer Friendly View Address: 314 S Franklin St Titusville, PA, 16354-2168 United States . THIS PLACE IS THE WORST!!!! Start with our Collections Team at 800.327.7861. It may not be copied without the written permission of Ripoff Report. Daniel Tuitt (He, His, Him) - LinkedIn This credit card company settled a class-action lawsuit for $190 million last year. Manage all your bills, get payment due date reminders and schedule automatic payments from a single app. It offers quality control services, such as underwriting review, desk review of appraisal and reordering of field appraisal, compliance and closing review, fraud investigations, and high cost loan testing. New Residential Investment Corporation or NewRez was formerly known as New Penn Financial, LLC. CFPB Accused BSI Financial Services Of Improperly Handling Mortgage Servicing Transfers. Per Curiam:* After defaulting on her mortgage, Angela Cao filed lawsuits against BSI Financial Services, Selene Finance, L.P., and MTGLQ Investors, L.P., who were at different times the mortgage servicers for the loan. The company was founded in 1986 and specializes in a range of financial, a loan servicer, approved as a servicer for Feddie Mac, VA, Fannie Mae, FHA, and Federal Home Loan Banks in addition to private investors. Information provided by various external sources. Gagan Sharma is President/CEO at BSI Financial Service Inc. See Gagan Sharma's compensation, career history, education, & memberships. Protected by Google ReCAPTCHA. How do you transition from QC defense to offense in 2023? Lawyers will investigate whether BSI violated their obligations to you and caused you harm by doing so, what amount of money was involved, and what evidence you have. i. [21-20073] (Melinda Louque Hogan ) [Entered: 02/10/2021 12:22 PM], APPEARANCE FORM FILED by Attorney Richard Dwayne Danner for Appellee Stanwich Mortgage Acquisition Company, Incorporated in 21-20073, Attorney Richard Dwayne Danner for Appellee Christiana Trust, Wilmington Savings Fund Society, Stanwich Mortgage Loan Trust Series 2012-10 in 21-20073, Attorney Richard Dwayne Danner for Appellee BSI Financial Services, Incorporated in 21-20073, by Attorney(s) Richard Dwayne Danner for party(s) Appellee Carrington Mortgage Services, L.L.C., in case 21-20073 [21-20073] (SDH) [Entered: 02/10/2021 03:28 PM], APPEARANCE FORM received from Mr. Richard Dwayne Danner for BSI Financial Services, Incorporated, Christiana Trust, Wilmington Savings Fund Society, Stanwich Mortgage Loan Trust Series 2012-10 and Stanwich Mortgage Acquisition Company, Incorporated for the court's review. As a result of the breach, six million Canadians are at risk of financial fraud and identity theft. Site Map The Only Payroll Tax Solution Partner You'll Ever Need - BSI As a result, BSI did not recognize an unknown number of customers who were loan modification negotiations. 9 Feb - 10 Feb. Stay at this 4.5-star luxury hotel in Taoyuan City. This property has been in distress since 2018 and in April of this year, it once again popped up on the radar of the Zombie Property Task Force and we pledged to hold BSI Financial, the service provider, accountable for the proper maintenance of this home and fix the safety hazards so it was not a neighborhood eyesore, stated Erie County Clerk Michael P. Kearns.