Search for: "BANK LENDER GROUP"
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20 Nov 2014, 10:41 am
Private lenders, banks, credit unions and other financial firms that provide education loans hold only 8 percent of the $1.18 trillion student loan market, however they are the hardest types of loans to deal with. [read post]
17 Nov 2014, 7:44 am
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]
17 Nov 2014, 7:08 am
PPA and a group of related companies filed for bankruptcy in June 2009. [read post]
13 Nov 2014, 10:07 am
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]
11 Nov 2014, 3:23 pm
Jim Butler is a founding partner of JMBM, and Chairman of its Global Hospitality Group® and Chinese Investment Group™. [read post]
7 Nov 2014, 1:50 pm
In simple transactions such as checking into a hotel, buying groceries or making a bank deposit, it is generally appropriate for a business to effectively communicate by passing notes, texting, emailing or reading lips. [read post]
3 Nov 2014, 4:44 pm
According to court documents, Singh carried out an investment fraud through an entity known as the Perfect Financial Group. [read post]
25 Oct 2014, 12:32 pm
Your lender.Why should the bank or finance company care? [read post]
25 Oct 2014, 7:12 am
Your lender.Why should the bank or finance company care? [read post]
23 Oct 2014, 8:25 am
Kandi, 37, University Place, Washington, a former hard money lender, was sentenced in U.S. [read post]
22 Oct 2014, 7:37 am
Belzner and his co-conspirators attempted to conceal the fraud by providing lenders with false bank statements reflecting that the funds received were still being held in the escrow account; falsely representing in e-mails and in telephone conversations that the funding of the loans sought by the McCloskey Group and the return of the lenders’ funds was imminent; or by making “extension” payments to lenders in return for being allowed to… [read post]
16 Oct 2014, 6:00 am
When this situation occurs, consumers are said to be credit constrained or rationed by the primary lenders. [read post]
13 Oct 2014, 3:12 pm
Most lenders are not charities. [read post]
11 Oct 2014, 5:44 am
The advocacy group Texas Appleseed has identified a schools-to-prison pipeline in which young males are routinely thrust into the adult court system for truancy and other petty crimes, initiating a lifelong spiral of imprisonment and poverty. [read post]
8 Oct 2014, 8:29 pm
In all these cases, the performance of the lender is measured against a set of internal guidelines and operating procedures. [read post]
7 Oct 2014, 10:29 am
In all these cases, the performance of the lender is measured against a set of internal guidelines and operating procedures. [read post]
2 Oct 2014, 3:38 pm
On the other hand, the real difficulty for firms was explaining to potential lenders how IP will service loans, especially as lenders made it clear that their credit must be repaid, and that ideally, they wish to own the business and not the IP.As recognised by the Head of Investment Banking at Deutsche Bank, it is clear that if a bank wants to lend, transparency is key. [read post]
30 Sep 2014, 6:24 am
Because there is a shortage of funds available for direct investment, Darnell Carpenter of Synergy Group said that being able to guarantee loans by backing them with federal grant money would reduce some of the risk to lenders. [read post]
23 Sep 2014, 10:18 am
“This group, including several mortgage industry professionals, perpetrated a sophisticated mortgage fraud scheme designed to enrich themselves at the expense of lenders and the FHA Insurance Fund. [read post]
20 Sep 2014, 1:06 pm
First, was the idea that the nature of regulation has been changing, from one based on commands and prohibitions, or one based on risk management and allocation for certain conduct, to one based on the seamless management of behavior centered on specific groups of human activities―financial markets, labor-management relations, product safety, activities that might affect environmental conditions, and the like. [read post]
