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22 Jun 2010, 2:10 pm
So for example, let's assume a brownfield developer wants to buy an old abandoned corner gas station and turn it into a bank or a drugstore. [read post]
17 Jun 2010, 9:07 am
One of the distinguishing characteristics about bank-issued payroll cards is that they generally are not marketed directly to consumers. [read post]
16 Jun 2010, 9:49 pm
Opinion below (9th Circuit) Petition for certiorari Brief in opposition Petitioner’s reply Amicus brief of the United States (grant, vacate, and remand; or else deny) Supplemental brief of petitioner Supplemental brief of respondent Title: Chase Bank USA v. [read post]
12 Jun 2010, 8:50 pm
But looking through these temporary movements, underlying housing activity appears to have firmed only a little since mid-2009, with activity being weighed down, in part, by a large inventory of distressed or vacant existing houses and by the difficulties of many builders in obtaining credit. [read post]
26 May 2010, 7:04 am
Recently, Bank of America dumped a mezzanine loan on the project for a fraction of its $75 million face value, according to people familiar with the matter. [read post]
24 May 2010, 11:21 am
(Newton, MA) 1889 Bancorp Mhc (Norwood, MA) 1889 Bank (Norwood, MA) 1889 Co-Operative Bank (Norwood, MA) 1889 Financial Services Corporation (Norwood, MA) 24south Inc. [read post]
17 May 2010, 6:00 am
Maybe you handle construction litigation and the National Builder's Association is the right place for you. [read post]
20 Apr 2010, 11:27 am
Jeffrey Miller, 49, Stanley, Kansas, a Kansas City builder, has been sentenced to 108 months in federal prison for conspiracy to commit bank fraud and money laundering in a $5 million mortgage fraud scheme. [read post]
20 Apr 2010, 3:26 am
Seaparting the retail banking side from the gambling side of banking might help as well? [read post]
12 Apr 2010, 9:41 am
Bob, the local builder, decides to start a development in Smallville. [read post]
23 Mar 2010, 10:23 am
Most of the attendees at this conference are either chief credit officers at California banks or other senior executives who are actively involved on the credit side of the bank. [read post]
10 Mar 2010, 12:03 pm
Something tells me Brown won’t be offering his assistance or bank account. [read post]
10 Mar 2010, 5:44 am
The builder’s banks seized all its accounts and assets. [read post]
9 Mar 2010, 4:01 am
The lender doesn't succeed, and doesn't get priority, just because they pay money to a designer or builder who provided lienable work, but didn't perfect a mechanics lien to secure payment LaSalle Bank, N.A., v. [read post]
7 Mar 2010, 4:07 pm
A builder/seller may recruit realtors, who, in turn, recruit straw buyers. [read post]
3 Mar 2010, 3:44 pm
Here are some of the more prominent cases as reported by the Mortgage Fraud Blog: Home Developer Charged With Unlawfully Selling Houses Conviction in 18 Million Mortgage Fraud Scheme Home Builder Ordered to Pay Restitution Penalties Home Builder Sentenced for Defrauding Mortgage Lenders 2 Mortgage Brokers Plead Guilty to Fraud Defendant Pleads Guilty in Mortgage Fraud Case Real Estate Developer Pleads Guilty in 50 Million Bank Fraud Scheme [read post]
2 Mar 2010, 5:05 am
Four days later, he allegedly paid £350,000 to another of his co-accused, a builder from Ormskirk called Robert Graham, 57, for the painting. [read post]
18 Feb 2010, 9:07 am
Jeffrey Miller, 48, Stanley, Kansas, a home builder, has been acquitted on all counts from a May 2006 indictment that charged him along with others with conspiracy to commit bank fraud and money laundering. [read post]
14 Feb 2010, 9:01 am
§ 1343 Bank Fraud 18 u.s.c. [read post]
7 Feb 2010, 1:09 am
There is no single entity, however, it is a collaboration between banks, lenders, mortgage agencies and loan officers along with undying appetite of builders to continue construction unabated without any dire necessity. [read post]
