State of Minnesota Department of Commerce issues Cease and Desist against TitleSmart, Inc.



The Minnesota Commissioner of Commerce has found that TitleSmart through its Agent, Cynthia Koebele –  TitleSmart violated the prohibition against kickbacks under RESPA, Section 8 as well as Minnesota Statutes in regard to kickbacks and “demonstrated untrustworthiness in violation of Minn. Stat. §45.027, subd. 7(a)(4)(2014).

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