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18 Feb 2015, 4:00 am
Schedule at least 1-3 other meetings with new bank clients for lender liability talk. [read post]
12 Feb 2015, 2:02 pm
Commercial banks are the most common type of construction based lenders. [read post]
12 Feb 2015, 2:02 pm
Commercial banks are the most common type of construction based lenders. [read post]
12 Feb 2015, 2:02 pm
Commercial banks are the most common type of construction based lenders. [read post]
5 Feb 2015, 3:50 pm
The sentences are the result of an investigation into a fraudulent mortgage and consumer fraud scheme committed by executives and employees of Phoenix Housing Group (“PHG”) and related lenders. [read post]
3 Feb 2015, 12:12 pm
Jim Butler is a founding partner of JMBM, and Chairman of its Global Hospitality Group® and Chinese Investment Group™. [read post]
25 Jan 2015, 6:05 pm
IAGU was in the business of underwriting loan applications submitted by real estate developers and then locating project financing from banks and other financial entities. [read post]
21 Jan 2015, 3:15 pm
GM borrowed the money from a different group of lenders that also included J.P. [read post]
21 Jan 2015, 3:07 pm
According to court records, White inflated his bank account balances, income, deposit and assets to fraudulently induce the mortgage lender to issue a mortgage loan in excess of $4.9 million dollars. [read post]
15 Jan 2015, 5:50 am
Chamber of Commerce, the nation's largest corporate lobby group. [read post]
13 Jan 2015, 8:25 am
Huizenga noted that an SEC working group studied this issue, but the SEC has not moved with recommendations. [read post]
12 Jan 2015, 4:19 pm
There are simply to many lenders, banks, credit unions, mortgage brokers, and others who are relying on the limited number of mortgage software companies to integrate the new TILA-RESPA LOS system. [read post]
10 Jan 2015, 12:46 pm
Banks, lenders, check cashing companies and credit card companies thrive on debt while charging interest rates of more than 20% in many cases. [read post]
30 Dec 2014, 12:03 pm
The Bank of New York Mellon, December 23, 2014, Livingston, D.).Background. [read post]
24 Dec 2014, 8:10 am
Beginning in the late summer of 2010, Phelan and Grantham cooperated with Belzner and McCloskey in their scheme to defraud by (1) making false representations to help persuade lenders to make loans to the McCloskey Group in order to establish “liquidity”; (2) telling the lenders that the funds had to be placed in an escrow account controlled by Kevin Sniffen; and by (3) making false representations to dissuade previous escrow account lenders from… [read post]
22 Dec 2014, 2:36 pm
Accordingly, the trade groups recommend that the DoD should expand coverage as needed to address efforts at evasion but in a targeted fashion. [read post]
22 Dec 2014, 10:10 am
In particular, Phelan and Grantham repeatedly advised escrow account lenders that funding for a particular project was imminent when they knew this was not the case, and in one case falsely represented that they were holding millions of dollars in escrow funds tendered by one group of lenders. [read post]
17 Dec 2014, 11:42 am
One mid-size Moscow lender said they would be unable to send foreign currency on Wednesday as the aircraft that typically transport cash are full. [read post]
4 Dec 2014, 5:48 pm
Federal Reserve Bank of St. [read post]
21 Nov 2014, 12:05 pm
Hairston created false W-2s and pay stubs (or earning statements) that were submitted to the lenders to obtain mortgage loans, along with fake bank statements that the co-conspirators obtained from other sources. [read post]
