If my $5K is part of $50M that they hold for an additional month, they get bucko (big bucks) in interest just for holding up payments. Given how high inflation is right now, why arent mortgage rates even higher? BSI In this role, the selected candidate will provide support to technical or managerial staff, performing routine administrative and analytical duties. business days before your payoff date and it must be in writing from BSI. Our professionals combine innovative thinking with our unrivalled first-hand industry knowledge to offer our clients consulting expertise, complex technology and package integration, and . Beat local competitors. If you have paid your mortgage in full a payoff letter will provide verification. VRM to BSI Financial Services. We want to hear it. [21-20073] (Richard Dwayne Danner ) [Entered: 02/10/2021 12:12 PM], APPEARANCE FORM FILED by Attorney(s) Melinda Louque Hogan for party(s) Appellee Stanwich Mortgage Acquisition Company, Incorporated Appellee Carrington Mortgage Services, L.L.C. Why Ripoff Report will not release author information! Furthermore, the company failed to honor loss mitigation proceedings. BSI Financial will try to say you don't have insurance to get you to use their insurance which is much higher. During this time, (BSI) sent borrowers monthly statements seeking to collect principal and interest payments that did not reflect the correct interest rate on their ARM loans.. (1,094 reviews) BSI's has consistently failed to correctly post the monthly payments we tender each and every month, as well as failed to adhere to standard accounting practices. Every time I call they say the check is in the mail. Why is it a big deal? But if there are a lot of people who have $10 of damages and it is multiplied by 100,000 people, then the total damages are $1 million. Based upon the situation you're in and the . You can mail a payment to: BSI Financial Services P.O. Company Description:? They are represented by Edwin J. Kilpela, Benjamain J. We use dedicated people and clever technology to safeguard our platform. THIS PLACE IS THE WORST!!!! A CFPB investigation found that BSI improperly handled mortgage servicing transfers, including failing to recognize that certain loans were already in loss mitigation proceedings, in the process of receiving a loan modification, or had already received a loan modification. I will be requesting licensure suspension and imposition of sanctions and fines. Required fields are marked *. All rights reserved. Yes. of BSI was Gagan Sharma who is both president and CEO. BSI Financial Services also offer global outsourcing services, including new loan setup, verification of tax, insurance and esc, This profile is powered by Birdeye. U.S. District Court for the Western District of Pennsylvania case number 1:17-cv-00183-AJS, U.S. District Court for the Western District of Pennsylvania, Widower says UPMC-affiliated facility was negligent in causing his wife's fall and later death, Terre Hill man says his home was infested with bed bugs after buying defendant's mattress, Pittsburgh business that sued neighbor and sewer authority over its flooded basement, receives stay, Pittsburgh man says building owner's negligence led to him suffering spinal fracture, Health care company's bankruptcy proceedings leads to stay of man's MRSA infection suit. Date of service: 03/08/2021 [21-20073] (SDH) [Entered: 03/23/2021 01:45 PM], ELECTRONIC RECORD ON APPEAL FILED. Phone: 214-666-7832. https://www.bsigroup.com. Wrongful Foreclosure Filing Titusville Pennsylvania, Atlantic Pacific Mortgage BSI Financial Services Creative means of Financially raping customers 314 S Franklin Street Pennsylvania, Atlantic Pacific Mortgage Uses BSI Financial Services to RIP OFF Customers. Grow your business. These dumbfucks could ruin a free lunch. Yes, you can make a claim for compensation against BSI if you think you have been harmed. Class action lawsuits may or may not be allowed depending on the terms of your loan agreement with BSI. On 08/22/2018 ARTHUR M MCGUIRE filed a Property - Other Real Property lawsuit against BSI FINANCIAL SERVICES. Contact Information. You might have legal protection if, for example, you suffered a. Labeled Verified, theyre about genuine experiences.Learn more about other kinds of reviews. The Town of Cheektowaga has diligently committed inspections of the property from March 21, 2018 through June 16, 2022. [21-20073] (Jeffrey Alan Shadwick ) [Entered: 02/09/2021 01:50 PM], APPEARANCE FORM FILED by Attorney Michael F. Hord for Appellee MTGLQ Investors, L.P. in 21-20073, Attorney Michael F. Hord for Appellee Selene Finance, L.P. in 21-20073 [21-20073] (SDH) [Entered: 02/09/2021 04:22 PM], APPEARANCE FORM FILED by Attorney(s) Jeffrey Alan Shadwick for party(s) Appellee MTGLQ Investors, L.P. Appellee Selene Finance, L.P., in case 21-20073 [21-20073] (SDH) [Entered: 02/09/2021 04:11 PM], PRIVATE CIVIL DIVERSITY CASE docketed. In all the time I have had a mortgage I have never had an issue with any other company but when my loan was sold to these jokes I have had nothing but problems. BSI Financial Services Gagan Sharma Jordan Dorchuck John Lawrence Mohit Prathan Michael Whitfield Nonny Sanchez Troy Velantine BSI Financial Services- inaccurate and noncompliant mortgage account posting, reporting and payoff demand statements Irving Texas. As a result, BSI did not recognize an unknown number of customers who were loan modification negotiations. As a result, the company agreed to pay a penalty of $200,000 and pay restitution estimated at least $36,500. (Best view with screen resolution 1024*768 in . They were purchased in 2006. Who's crazy enough to start this website? Easy, done. Mount Laurel, New Jersey, Paradise Property Management Ventura Illegal eviction my account being hacked, PPM will not investigate how it happened Ventura California, Kei Kullberg Quintessential Mortgage Group bait and switch you into promising you a low-rate Mortgage Scammer White Plains New York, TAHINI GODDESS Sally schimko Sexyveggies Tahini Goddess inulin Goddess Prebiotic white labeling of non-licensed food supplement. Thats wrong on many levels, and just penny wise thinking. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. Class action lawsuits are designed for groups of people who come together under one lawsuit rather than file individually over the same, relatively minor, harm. It is recommended that you speak with an attorney who can evaluate your situation individually. In late February, Vera finally . Headquarters Regions Great Lakes, Northeastern US. We also ensure all reviews are published without moderation. A payoff letter tells you what amount is left on your mortgage including any interest or fees. They owe me over $5000 in excess funds from a loan that was paid off about a month ago. Please prove that you're human. This is the worst loan servicing company I've ever dealt with. Served as a Project manager on the Credit Risk . Department of Financial Services Issues Order of Suspension to Money Market Mortgage, LLC. 69% of employees would recommend working at BSI Financial to a friend and 79% have a positive outlook for the business. flood certification: $8 to $16. Site Map File your review. BSI did not properly maintain interest rate data received from previous mortgage servicers on thousands of ARM loans from September 2012 through May 2015. You can send emails to: CustomerCarecontact@BSIFinancial.com. Apply for a loan online. doxo is the simple, protected way to pay your bills with a single account and accomplish your financial goals. Explore guides to help you plan for big financial goals, https://files.consumerfinance.gov/f/documents/cfpb_servis-one-inc-BSI-financial-services_consent-order_2019-05.pdf. [9505780-2] Initial AA Check Due satisfied. They advise you to contact customer service at 800-327-7861 to get your payoff letter. Erie County, NY- Erie County Clerk Michael P. Kearns and the Western New York (WNYLC) Law Center Stay have filed a lawsuit against Servis One, Inc., d/b/a BSI Financial Services ("BSI") over failure to inspect, secure, and maintain a vacant and abandoned property in the Town of Cheektowaga under the New York Real Property Actions and . Learn more about Birdeye, Review response templates: now no excuse not to respond to reviews, 3 Ways Online Reputation Management Can Help You with Google Reviews. Additionally, BSI did not have a fully automated method to enter loss mitigation information into its servicing system. As a result of the breach, six million Canadians are at risk of financial fraud and identity theft. to the Consumer Finance Protection Bureau, the Federal Reserve, or a regulatory agency for BSI. Irving, TX 75038-2480. Class action lawsuits are designed for groups of people who come together under one lawsuit rather than file individually over the same, relatively minor, harm. Follow the recognized BS ISO 10002 standard to ensure your complaints handling processes are up to scratch. hour lunch, 401K plan . 2:14-cv-07994 in the California Central District Court. You can also make a, Yes, you can make a claim for compensation against BSI if you think you have been harmed. You can also pay over the phone at 800-327-7861 but there is a fee. Learn how your comment data is processed. Over 90,000 businesses use Birdeye everyday to get more reviews and manage all customer feedback. 21-20073 (5th Cir. Pros. This site uses Akismet to reduce spam. A/Pet's Brief Due on 04/12/2021 for Appellant Angela Cao. Please prove that you're human. Web: angeloakms.com. As part of the settlement with the CFPB, BSI must pay a civil money penalty of $200,000 and pay restitution estimated to be at least $36,500. BSI's parent entity, BSI Financial Holdings, Inc., was incorporated in 2012 in Delaware. For more information, contact Allen Price, Head of Sales, Client Management, and Marketing Phone: 972.457.3995 Email: aprice@bsifinancial.com. Celebrity Skin Cream wrinkle cream rip-off advertisements US Based and Foreign companies bilked consumers out of Hundreds of Millions of dollars over the past 7 years. Find out how we combat fake reviews. 1425 Greenway Dr STE 400. Appellee Christiana Trust, Wilmington Savings Fund Society, Stanwich Mortgage Loan Trust Series 2012-10 Appellee BSI Financial Services, Incorporated, in case 21-20073 . BSI Financial Services Profile and History . The property was cleaned up and auctioned in August. The New York Real Property Action and Proceedings Law (RPAPL) has been in effect since December 20, 2016. We have been having issues gaining access to their online system to view our account. This case was filed in Orange County Superior Courts, Central Justice Center located in Orange, California. You might have legal protection if, for example, you suffered a breach of contract. [21-20073] (CMB) [Entered: 03/02/2021 02:25 PM], ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 4:17-CV-321; 4:19-CV-769. | copyright 2023 BSI Financial Services.All Rights Reserved. have to do with late payment fees, false advertising, and, . Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. The Bureau found that BSI violated the Consumer Financial Protection Act of 2010, the Real Estate Settlement Procedures Act, or the Truth in Lending Act by: Under the terms of the consent order, BSI must, among other provisions, pay a civil money penalty of $200,000 and pay restitution estimated to be at least $36,500. Ill get my money, but theyll still be crooks. Our innovative solutions help businesses like yours meet ever-changing payroll tax . Protected by Google ReCAPTCHA. Doing Business As: BSI Financial Services. Claim your profile to access Trustpilots free business tools and connect with customers. Corporate Advocacy Business Remediation and Customer Satisfaction Program. To read the full consent order,click here. Everytime I call they say that they never received the document and cannot release information to me. Sometimes direct lenders do not want to also service the loss they originate so they might sell a mortgage to companies like BSI. BSI Financial Services is primarily a loan servicer, approved as a servicer for Feddie Mac, VA, Fannie Mae, FHA, and Federal Home Loan Banks in addition to private investors. How you can sue BSI is based on your situation and the terms of your loan contract. Sweet and Kevin Abramowicz of Carlson Lynch Sweet Kilpela and Carpenter LLP in Pittsburgh. 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. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia. Who is ED Magedson - Founder, Ripoff Report. MFI-Miami NM, LLC and/or its affiliated companies and partners are not law firms and any information contained in this website is not to be construed as legal advice. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. BSI Financial Services Investigation BSI Financial Services' ("BSI") has reportedly used false advertising and illegal loan servicing practices according to recent customer complaints. Box 679002 Dallas, TX 75267-9002 OR for overnight payments you can send it to: BSI Financial Services Lockbox Number 679002 1200 E Campbell RD, STE 108 Richardson, TX 75081. BSI Financial Services, No. B"Fqp+Ct\T iPhone. Consumer safety lawyer welcomes new product safety guide. Information provided by various external sources. BSI Corporate Benefits (BSI) is a fiercely independent national employee benefits consulting firm. BSIs main phone number is 800-327-7861. Corporate Advocacy Program: How to repair your business reputation. strict standards for business conduct. This is the worst company by far that I have EVER dealt with in any aspect of my life. I got a letter back from corporate stating they would review my situation and they will send me a letter in the mail. You need to enable JavaScript to run this app. BSI produces technical standards on a wide range of products and services and also supplies certification and standards-related services to businesses. They are horrible. If you have paid your mortgage in full a payoff letter will provide verification. 1160, series of 2022 (link here) and adopted the Amended Regulations and Guidelines on Financial Consumer Protection ("FCP") Framework to implement Republic Act No. Take your complaint beyond customer service and get a real resolution. However, how you do this is based on many factors such as the fact you have for your loan. FHA Mortgage Insurance Premiums To Be Cut By 30bps, The Majestic Home Loan Legacy Issue That Caused Its Collapse. and Anor [2022] HKCA 1341 is welcome news for banks and illustrates the importance of inclusion of terms to limit the bank's duties in banking agreements. Consumers love to do business with someone that can admit mistakes and state how they made improvements. The consent order is available at:https://files.consumerfinance.gov/f/documents/cfpb_servis-one-inc-BSI-financial-services_consent-order_2019-05.pdf. Managing complaints effectively is vital for regulated financial services. 5481(6) in connection with the offering or provision by such covered person of a consumer financial product As a result of this, I will be filing formal complaints with their regulatory agencies in Pennsylvania (BSI corp HQ), Texas (main serving office), and Oregon (location of the subject property). The guide is applicable to direct lenders and investors, asset managers and service providers to incorporate sustainability across their operations, activities, products and services. 2023 Trustpilot, Inc. All rights reserved. 1-1, Hangzhan South Road, Dayuan District, Taoyuan City, 33758. You can mail a payment to: BSI Financial Services P.O. Filing this lawsuit against BSI today is an important step to hold banks and servicers accountable in Western New York. They are really a light for us in a very hard time. Their main. BSI's has consistently failed to correctly post the monthly payments we tender each and every month, as well as failed to adhere to standard accounting practices. The BSI has released guidance designed to 'demystify' sustainability principles for financial sector organisations. https://www.ripoffreport.com/reports/bsi-financial-services/irving-texas-75038/bsi-financial-services-gagan-sharmajordan-dorchuckjohn-lawrencemohit-prathanmichael-w-1437567, BSI FINANCIAL SERVICES FOR ANGEL OAK MORTGAGE SOLUTIONS BSI almost foreclose on my property without giving me any paperwork or chances to refinance always reporting a hard money loan that should not be reporting just to sabotage my loans so they can sell my house. The Management and Executives listen to employee complaints and issues within the company, but never do anything to relieve the stress while piling on more work. Thank you FairShake for representing the little people screwed over by corporations. If you want to republish the article The best way to speak with a human at BSI is to call the customer care team at 800-327-7861. i. Operating Status Active. So I just assume it's a denial. Box 679002 Dallas, TX 75267-9002 OR for overnight payments you can send it to: BSI Financial Services Lockbox Number 679002 1200 E Campbell RD, STE 108 Richardson, TX 75081. Will be used in accordance with our terms of service & privacy policy. REBUTTAL BOX [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. Get Directions. All rights reserved. Stress if your state or city had a 'shelter in place . The . Pictured (L to R) Kate Lockhart, Vacant and Abandoned Property Program Director, WNY Law Center, Erie County Clerk Mickey Kearns, and Samantha R. Axberg, Esq., WNY Law Center. You need to enable JavaScript to run this app. The report draws on the Climate Change Committee's (CCC) most recent annual progress report to Parliament, which concluded . The Court of Appeal held that the Code of Conduct for Persons Licensed by or Registered with the Securities . Verification can help ensure real people write reviews about real companies. Values employees and seeks input from them. In addition, BSI did not have a fully automated method to enter loss mitigation information into its servicing system. Average of 93 Customer Reviews. Lead Counsel? Zirogiannis v. BSI Financial Services, Inc., Court Case No. Hiding negative complaints is only a Band-Aid. Maybe you haven't missed a payment yet, or maybe this is the first time you are paying late. I'm refinancing just so I won't have to deal with this company anymore. Dedicated, caring leadership team. Issues: Laws: Cases: Pro: They have used all kinds of stall tactics to prevent me from refinancing. 4.1/5 Very Good! Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! Good question. Hello so I wrote a goodwill letter to discover about the reason why I was late on payments (90days) and I paid off the card before it closed. The Newsletter Bringing the Legal System to Light. BSI Group, also known as the British Standards Institution, is the national standards body of the United Kingdom. [21-20073] (CMB) [Entered: 03/02/2021 01:44 PM], BRIEFING NOTICE ISSUED A/Pet's Brief Due on 04/12/2021 for Appellant Angela Cao. may be available from PACER. They advise you to contact customer service at 800-327-7861 to get your payoff letter. |. The power of data with Mike Simonsen at Gathering of Eagles, Eric Lapin on how consumer-controlled data can change lending, Clear Capital launches UDC to support appraisal modernization. Get more reviews from your customers with Birdeye. All right reserved.FairShake Inc.2323 BroadwayOakland, CA, 94612Tel: (510) 937-3247. Strategic. ASK your mortgage company who services their loan and if it is BSI Financial go elsewhere. Complaints Management. If you've had trouble with your card, you can file a class-action lawsuit to get your money back. If they agree that there was wrongdoing the attorney might represent you. It must also establish and maintain a comprehensive data integrity program to ensure the accuracy, integrity, and completeness of the data for loans that it services, and implement an information technology plan to ensure BSIs systems are appropriate give the nature, size, complexity, and scope of BSIs operations. Your activity looks suspicious to us. 0 Copyright 1997-2023 Ripoff Report. As of 2022 the CEO of BSI was Gagan Sharma who is both president and CEO. 573 0 obj <>stream %%EOF Posted on 29 March 2022. The Bureau found that BSI violated the Consumer Financial Protection Act of 2010, the Real Estate Settlement Procedures Act, or the Truth in Lending Act by: Handling mortgage servicing transfers with incomplete or inaccurate loss mitigation information. Yes, BSI is real. 2:14-cv-07994 in the California Central District Court. %PDF-1.6 % Their full name is BSI Financial Services. I hate this company. Date of experience: February 03, 2021. On 28 November 2022, the Bangko Sentral ng Pilipinas (the Philippine Central Bank or "BSP") issued Circular No. BSI Financial Services, Inc., Court Case No. People who write reviews have ownership to edit or delete them at any time, and theyll be displayed as long as an account is active. 2023 FairShake. Headquarters is located in Irving, Texas. Lead Counsel? 4,713 . You can pay BSI online with a one-time payment or recurring payments through the website by logging in to your account. The CFPB announced Wednesday that it had concluded an investigation into BSI Financial Services. In April 2014, the CFPB had asserted that BSI Financial did not have an adequate information technology plan that included procedures to ensure the quality and completeness of loan data obtained from other servicers when boarding loans, the company said in a statement. West Palm Beach Florida, Tuffy Tire & Auto Service Center Mavis Tire & Brake Charged Nearly $700 for Non-Fix Bay City Michigan, Lighting New York lighting by Jared Sent damaged product wont refund after I sent back damaged product website description is fake, Tara U THEY SCAM THOUSANDS OF PEOPLE WITH THEIR FLOWER ORDERS. j. [21-20073] (CMB) [Entered: 03/02/2021 01:49 PM], BRIEFING SUSPENDED - reissued with special issues to brief. A Beaumont woman is suing a loan services company, alleging deceptive trade practices regarding a loan on her property. Forgot password? Repackaged from Purchased from Amazon, stealing all certifications and false manufacturing markers from the packaging of NB food supplements. hR=HP^k Dp3NQs"8D`] CitiMortgage ultimately transferred servicing of the loan to BSI Financial Services ("BSI"), effective September 22, 2015. Advertisers above have met our BSI management/staff is a real joke. Monitor and measure the performance of the related team members. 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. Cao sought to halt foreclosure on the property and asserted numerous . CFPB states that BSI Financial Services violated the Consumer Financial Protection Act of 2010. You need to enable JavaScript to run this app. BSI is not a debt collector. Erie County Clerk Michael P. Kearns Kearns and Western New York Law Center file suit against BSI Financial Services on behalf of Town of Cheektowaga, According to the Clerks Zombie Task Force, the national mortgage servicer failed to meet the New York Real Property Actions and Proceedings Law. BSI Financial Services is the operating name for Servis One, Inc. According to the complaint, the plaintiffs' mortgages eventually were serviced by the defendant and they allege the defendant has violated the RESPA with its policies. BSI also failed to review the loan data provided by prior servicers for accuracy between September 2012 and September 2014. Purpose of the BSA 2022. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. No. I successfully steered the team responsible for the BSI ISO 10002:2004 Certification in Complaints Handling and Customer Satisfaction for FirstBank and was also involved in the project for the setting up of the Complaints Management Framework, Service Delivery Excellence as well as FirstCustomer (Microsoft Dynamics CRM) for FirstBank. I have filed a complaint with the BBB. I've been doing this for a year now with no luck. The TRUTH About BSI Financial Services. Consumers want to see how a business took care of business. over delayed escrow payments, inadequate overseeing services, failing to enter adjusted interest rates into the servicing system, and making it difficult for customers to view their loan information. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. The case status is Not Classified By Court. Unfortunately, I ended up with BSI which was transferred from my old lender. So bringing a lawsuit can be make sense. Rocket has a plan to drastically cut costs. I am now back working and will pay all of my pass payments current. Lead Counsel? You can also make a complaint against BSI with FairShake. Capital One is a credit card company with millions of customers. BSI's Construction Management Services are divided into three parts: Pre-Construction Services, Construction Phase Services, and Project Close-Out and Warranties Management Services. Box 679002 Dallas, TX 75267-9002 OR for overnight payments you can send it to: BSI Financial Services Lockbox Number 679002 1200 E Campbell RD, STE 108 Richardson, TX 75081. You can pay BSI online with a one-time payment or recurring payments through the website by logging in to your account. Like Comment Share. No, although both are mortgage lenders. The agency found that BSI Financial Services had violated multiple federal laws over several years. Program Specialist at Texas Department of Family and Protective Services . The BSA 2022 aims to improve the safety of higher risk buildings (i.e. I cant say enough good about this company! 57. No. Bethesda Maryland, BSi Financial Services BSI Financial Services Inc. That you could make it resolved in a few days is wonderful. endstream endobj startxref FairShake complaints about BSI have to do with late payment fees, false advertising, and misleading marketing. Previously, Daniel was a Custo mer Service Manager at BSI Group and also held positions at Texas Health and Human Services. Yes, you can get a lawyer against BSI but whether you have grounds for a. is something you need to review with an attorney. This is a question for a lawyer. Just awful. Find Reviews, Ratings, Directions, Business Hours, Contact Information and book online appointment. As a result, the company agreed to pay a penalty of $200,000 . Every time we call in to customer service we get a different answer or are told what the prior associate said is incorrect. Broker price opinion: $75 to $125. Vietnam. Yesterday, after over a year of thrice having to attend to correcting their persistent failures to properly post each monthly payment received, BSI produced an erroneous loan accounting history, resulting in termination of the conventional loan refinance which was being put in place to fully pay off the loan which BSI was servicing. NOA filed by Appellant Ms. Angela Cao [21-20073] (RLL) [Entered: 02/05/2021 12:51 PM]. Established in 1986, BSI Financial Services specializes in loan servicing and subservicing, loan review and due diligence, and loan default services using a global workforce. 11765 (the Financial Products and Services Consumer Protection Act or "FPSCPA" - link to Official Gazette .