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18 Sep 2014, 11:43 am
Mishkin Earlier this month, the CFPB and FTC filed lawsuits against different groups of interrelated companies and their individual principals for engaging in allegedly unlawful online payday lending schemes. [read post]
18 Sep 2014, 10:28 am
The Cypress Creek decision set off a heated debate between Illinois construction lenders and contractor and subcontractor groups, which resulted in the passage of Public Act 97-1165 (House Bill 3636) (“HB 3636”) on February 11, 2013. [read post]
17 Sep 2014, 5:58 pm
According to the initial indictment, after the collapse of Cay Clubs, Fred Davis Clark and Cristal Clark used bank accounts and shell companies based in Key Largo that they had used during their Cay Clubs activities, to siphon off funds from the business operations of CMZ Group, so that they could lead a lavish lifestyle in the Caribbean. [read post]
7 Sep 2014, 11:00 am
Working with Cleveland International Fund to include EB-5 as a critical part of our capital stack allowed us to bring our vision of The Flats East Bank Project to fruition. [read post]
4 Sep 2014, 6:08 am
Their analysis was based on the bank’s Quarterly Report on Household Debt and Credit. [read post]
26 Aug 2014, 3:38 pm
Bank of Scotland, and indeed possibly the whole Lloyds group seem to have acted in this way, for which they have received an extremely severe judicial take down. [read post]
26 Aug 2014, 1:48 pm
Riviera Point Development Group has two projects underway financed via this program. [read post]
25 Aug 2014, 8:39 am
There may also be cash management banks, deposit account control agreements and CMBS lender requirements that also have to be worked through. [read post]
14 Aug 2014, 5:04 pm
Homes America was a sales branch of manufactured housing retailer Phoenix Housing Group (PHG), previously headquartered in Greensboro, N.C. [read post]
11 Aug 2014, 7:51 am
It also freezes bank accounts that have allegedly been used to funnel profits to non-lawyers. [read post]
30 Jul 2014, 1:39 pm
Most real estate investors were well advised to stay out of the investment banking/capital raising business. [read post]
25 Jul 2014, 10:56 am
Our Mortgage Banking Group will assess these aspects of the proposal. [read post]
13 Jul 2014, 9:29 am
So we've seen a flurry of filings from a couple groups: Dyck-O'Neal, Inc. and Collins Asset Group. [read post]
13 Jul 2014, 1:41 am
An additional five huge companies [American International Group (AIG), Bank of American (BoA), Citigroup, Fannie Mae, and Freddie Mac] with truly enormous financial exposure were on the verge of failing. [read post]
11 Jul 2014, 9:41 am
The Indictment alleges that, based upon these and other representations, investors and lenders directed over $3 million to the EMMG bank account. [read post]
20 Jun 2014, 10:12 am
MYER AND STRIDER MARKETING GROUP, INC., No. 12-0739 Opinion of the Court Dissenting The arbitration aspects of this case are summarized on the Disputing blog post “Texas Supreme Court Overturns $26 Million Arbitral Award Over Improper Arbitrator Disqualification”. [read post]
17 Jun 2014, 5:18 am
It lived up to expectations and the promise contained on the website, namely: The 46th Annual SAPOA International Convention and Property Exhibition Cape Town - ICC, 10 - 12 June 2014South Africa's premier property conference of the year The SAPOA Annual Convention and Property Exhibition, now in its forty sixth year, has become established as the premium gathering for investors, property owners, lenders, services providers, developers and thought… [read post]
14 Jun 2014, 4:28 pm
Lenders need to provide the brakes on overheated investment enthusiasm. [read post]
12 Jun 2014, 5:05 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]
10 Jun 2014, 11:37 am
The Mortgage Bankers Association, asset managers as well as groups representing banks, real-estate agents, and builders have also objected to the plan, saying it would deter investments in mortgages and damage communities by having a chilling effect on the extension of credit to prospective homeowners. [read post]
