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Seterus, Inc.

Company Details

Name: Seterus, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 28 Mar 2011 (14 years ago)
Business ID: 980782
State of Incorporation: DELAWARE
Principal Office Address: 3039 Cornwallis Road, Building 203, Suite AA145Research Triangle Park, NC 27709
Historical names: Kyanite Financial Business Services, Inc

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Director

Name Role Address
Amar R. Patel Director 8950 Cypress Waters Blvd, Coppell, TX 75019

Chief Financial Officer

Name Role Address
Amar R. Patel Chief Financial Officer 8950 Cypress Waters Blvd, Coppell, TX 75029

President

Name Role Address
Jay Bray President 8950 Cypress Waters Blvd, Coppell, TX 75019

Treasurer

Name Role Address
Jeffrey M. Neufeld Treasurer 8950 Cypress Waters Blvd, Coppell, TX 75019

Secretary

Name Role Address
Karen L. Robb Secretary 8950 Cypress Waters Blvd, Coppell, TX 75019

Filings

Type Status Filed Date Description
Withdrawal Filed 2019-03-04 Withdrawal For Seterus, Inc.
Annual Report Filed 2019-03-04 Annual Report For Seterus, Inc.
Annual Report Filed 2018-03-14 Annual Report For Seterus, Inc.
Annual Report Filed 2017-03-06 Annual Report For Seterus, Inc.
Annual Report Filed 2016-03-09 Annual Report For Seterus, Inc.
Annual Report Filed 2015-02-17 Annual Report For Seterus, Inc.
Annual Report Filed 2014-03-21 Annual Report
Amendment Form Filed 2014-02-24 Amendment
Annual Report Filed 2013-02-28 Annual Report
Annual Report Filed 2012-03-09 Annual Report

CFPB Complaint

Complaint Id Date Received Issue Product
2761165 2017-12-21 Struggling to pay mortgage Mortgage
Issue Struggling to pay mortgage
Timely Yes
Company Seterus, Inc.
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2017-12-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-12-21
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Other
1851793 2016-03-28 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Seterus, Inc.
Product Mortgage
Sub Product Other mortgage
Date Received 2016-03-28
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-03-31
Consumer Consent Provided N/A
495067 2013-08-19 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Seterus, Inc.
Product Mortgage
Sub Product Other mortgage
Date Received 2013-08-19
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2013-08-21
Consumer Consent Provided N/A
439071 2013-06-20 Loan modification,collection,foreclosure Mortgage
Tags Servicemember
Issue Loan modification,collection,foreclosure
Timely Yes
Company Seterus, Inc.
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2013-06-20
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-06-21
Consumer Consent Provided N/A
595256 2013-11-13 Loan modification,collection,foreclosure Mortgage
Issue Loan modification,collection,foreclosure
Timely Yes
Company Seterus, Inc.
Product Mortgage
Sub Product Other mortgage
Date Received 2013-11-13
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2013-11-19
Consumer Consent Provided N/A
2131796 2016-09-26 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Seterus, Inc.
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2016-09-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-09-26
Complaint What Happened I have been reported late on my mortgage when the lender has been unable to be reached by phone for payment. I have been charged fees without notice and been unable to have removed. I have had insurance placed on my loan even with adequate coverage in place. The company does not offer refinancing at better rates and forces mey to stay with them unless I fall behind and ruin my credit, then they will offer a better rate.
Consumer Consent Provided Consent provided
1602316 2015-10-10 Loan modification,collection,foreclosure Mortgage
Issue Loan modification,collection,foreclosure
Timely Yes
Company Seterus, Inc.
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2015-10-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-10-10
Consumer Consent Provided Consent not provided
2354043 2017-02-21 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Seterus, Inc.
Product Mortgage
Sub Product Other mortgage
Date Received 2017-02-21
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-03-06
Consumer Consent Provided N/A
1885164 2016-04-18 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Seterus, Inc.
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2016-04-18
Submitted Via Fax
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-04-20
Consumer Consent Provided N/A
995936 2014-08-21 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Seterus, Inc.
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2014-08-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-08-21
Consumer Consent Provided N/A
2558273 2017-06-25 Applying for a mortgage or refinancing an existing mortgage Mortgage
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company Seterus, Inc.
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2017-06-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-06-25
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I am trying to refinance my mortgage through XXXX XXXX . My current mortgage is serviced by Seterus. On XXXX XXXX , 2017 I contacted Seterus to request a payoff qoute. I was told that it could take up to 7 days. I called seterus to follow up with the status of the payoff on XXXX XXXX , 2017 And was told that the request had been cancelled. They stated that my account was in a review process and they would not send the quote until the review was complete, up to 160 days. Also they will Not give me access to MY mortgage account information.
Consumer Consent Provided Consent provided
1759615 2016-01-27 Loan modification,collection,foreclosure Mortgage
Issue Loan modification,collection,foreclosure
Timely Yes
Company Seterus, Inc.
Product Mortgage
Sub Product Other mortgage
Date Received 2016-01-27
Submitted Via Fax
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-01-28
Consumer Consent Provided N/A
2244253 2016-12-10 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Seterus, Inc.
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2016-12-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-12-10
Complaint What Happened Tornado hit my property on XX/XX/2015 in XXXX XXXX, XXXX . XXXX XXXX insurance was there and took prompt care of everything including remitting the initial check. Mortgage Lien Holder ( Seterus Inc. ) was on the check for the claim. Checks were endorsed and sent to XXXX. XXXX has been drawer out for repairs. M House is finally repaired but Seterus claims the house is XXXX % complete due to lost barns not being rebuilt even though they had XXXX authorize no barns have to be rebuilt. The property has plenty of equity, 'followed the procedure documenting funds to be paid back to us ( homeowner ) months ago. Seterus is using other departments ( XXXX ), so called 3rd party companies ( XXXX XXXX ) to hold up payments so contractor can put a lien on property.
Consumer Consent Provided Consent provided
1927769 2016-05-16 Settlement process and costs Mortgage
Issue Settlement process and costs
Timely Yes
Company Seterus, Inc.
Product Mortgage
Sub Product FHA mortgage
Date Received 2016-05-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-05-24
Complaint What Happened Now, Seterus is falsely claiming a debt and loan from XXXX. We have and will continually deny this fraudulent debt and loan made by Seterus. Our communication to Seterus was/is very simple ; do not contact us again because you all " Seterus '' is now claiming to have/servicing a Loan from XXXX plus ( XXXX and its affiliates ) are in violations of Federal Laws by continual harassments and threats. Therefore, you all Seterus plus ( XXXX and its affiliates ) need to stop making fraudulent claim about they have a lien on our property and owe a loan through XXXX because Seterus are trying to make a claim and a false foreclosure on my property which lead to defamation of our character. " Allegedly, Seterus plus XXXX, XXXX/ XXXX XXXX , XXXX etc. have committed fraud and continue to do so because they never had a lien on our house from the off-set or the inception of our mortgage ( See attachments ). " See the previous complaints made by us '' Submitted by XXXX XXXX and XXXX XXXX
Consumer Consent Provided Consent provided
487549 2013-08-12 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company Seterus, Inc.
Product Mortgage
Sub Product FHA mortgage
Date Received 2013-08-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-08-13
Consumer Consent Provided N/A

Date of last update: 24 Mar 2025

Sources: Mississippi Secretary of State