Search for: "BANK LENDER GROUP"
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3 Jun 2014, 9:15 pm
Issa’s committee released last week capped a steadily mounting furor, starting among groups like payday lenders experiencing reduced access to the banking system but spreading to various “vice” businesses and the firearms community — assuming the administration is still distinguishing the latter from the former. [read post]
2 Jun 2014, 2:33 pm
., Appellee. 3rd District.Dissolution of marriage -- Alimony -- Income -- Trial court erred in not imputing income where wife, despite having once been promised by husband she would not have to work again, admitted her unemployment was self-imposed and expert testimony established she qualified for available jobs -- Sale of marital home -- On remand, if marital home, in which wife was residing at time of trial, has been sold, trial court should consider whether wife has leftover funds, not used to… [read post]
2 Jun 2014, 7:19 am
Brosnac also admitted that he and Pearson provided investors and lenders with false and fraudulent financial information concerning the investment properties which induced loans and investments totaling approximately $19 million. [read post]
28 May 2014, 7:05 am
Convention and group hotel value will surprise to the upside as group bookings show increases. [read post]
24 May 2014, 11:17 am
Is there any discernible principle as to why, for example, a payday lender or firearms dealer poses a “reputation risk” and an abortion provider does not? [read post]
23 May 2014, 12:38 am
Bordbar, Yarandi, Ferrer, and Gressier are accused of operating Prudential Law Group which later became known as Prudent Law Group. [read post]
22 May 2014, 8:55 am
In executing the conspiracy and scheme to defraud, Woolsey used ReMax Experts a real estate company and The Valuation Group, an appraisal company both owned by him. [read post]
21 May 2014, 10:20 am
Barratt financed the project through a revolving credit agreement with Bank of America, as administrative agent for a group of lenders. [read post]
16 May 2014, 9:20 am
This group was created to investigate and prosecute the growing number of mortgage fraud cases that have recently come to light. [read post]
11 May 2014, 9:05 pm
Furor grows over Obama administration’s Operation Chokepoint program chilling bank access for legal but disfavored groups [Iain Murray, Elizabeth Nolan Brown, FDIC list (not just payday lenders but also lawful purveyors of pills, guns, ammunition, and much more.] [read post]
6 May 2014, 10:40 am
Also, Zack is co-head of the Firm’s Municipal Bankruptcy Practice Group. [read post]
25 Apr 2014, 6:17 am
They include the six largest UK retail lending groups: Barclays, HSBC Bank, Lloyds Banking Group, Royal Bank of Scotland Group, Santander UK and Virgin Money. [read post]
24 Apr 2014, 9:44 pm
The charges against the defendant arose out of a scheme to defraud Amalgamated Bank, GDC’s asset-based lender, of $21 million in fraudulent loans. [read post]
24 Apr 2014, 8:55 am
Belzer admitted advising wealthy individuals and investment advisers that in order for the McCloskey Group to obtain loans for real estate projects, the loan broker required large sums of money be deposited in an escrow bank account to show liquidity. [read post]
21 Apr 2014, 5:55 am
Committee members were also concerned about Operation Choke Point, a Justice Department initiative aimed at scrutinizing banks that fail to meet their obligations as gatekeepers to the financial system, allowing easy access to predatory lenders and dubious online merchants. [read post]
3 Apr 2014, 2:30 am
This status was granted in large part due to the unique role that credit unions had in the marketplace as being the lender of last resort to many individuals who could not secure loans from traditional banks. [read post]
29 Mar 2014, 8:14 am
That’s the claim in a Housing Wire written by right-wing banking analyst R. [read post]
21 Mar 2014, 4:52 pm
According to court documents, Singh carried out an investment fraud through an entity known as the Perfect Financial Group. [read post]
14 Mar 2014, 8:43 am
As previously reported by Mortgage Fraud Blog, and according to the indictment, Katakis was the owner of California Equity Management Group Inc. and managing partner of Lenders Financial Group LLC, both real estate investing companies based in Modesto, Calif. [read post]
13 Mar 2014, 5:27 am
This would save our members from having to process this material again and prevent them from having to pay the fee to Decision First.Lloyds Banking Group wrote to the senior partners of all firms on its conveyancing panel at the end of November 2013. [read post]
