A Carlsbadistan real estate company, Carlsbad Real Estate Group, LLC has been subpoenaed by The Colorado Division of Real Estate in Devner relating to “loan modification” issues, according to at story in the Denver Post.
Among the paperwork the division wants are documents used for marketing to Colorado consumers; lists of borrowers who have attempted loan modifications and the status of their cases; bank statements; copies of checks; and lists of mortgage lenders or mortgage services the companies have worked with.
While Traci Myers, the owner of Carlsbad Real Estate Group, LLC says she “doesn’t have anybody doing business in Colorado” and that she has “never done a loan modification, never done a short sale,” Colorado officials say it is “illegal to even solicit Colorado residents without being a state mortgage broker.
[Link: The Denver Post]
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