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13 Nov 2014, 7:02 am
Attorney’s Office Special Prosecutions Division and Zach Intrater of the office’s Criminal Division.The post Builder Indicted on Bank Fraud & Bribery Charges as Part of Mortgage Fraud Scam appeared first on Mortgage Fraud Blog. [read post]
7 Nov 2017, 12:35 pm
The CASH (Creating Assets, Savings & Hope) Campaign of Maryland was recognized as a 2017 Neighborhood Builder by Bank of America, which announced the funding commitment at a Monday night reception at the Reginald F. ... [read post]
8 Aug 2019, 9:36 am
The builder fell into financial distress, and the two submitted a number of fraudulent mortgage applications to two different mortgage companies, which were wholly-owned subsidiaries of two different banks, Sun Trust and Fifth Third. [read post]
13 Apr 2015, 1:37 pm
On April 16, 2015, the Senate Committee on Banking, Housing and Urban Affairs will conduct a hearing entitled, “Regulatory Burdens to Obtaining Mortgage Credit. [read post]
29 Mar 2011, 6:30 am
These companies typically have no assets, employees, bank accounts or income, which leaves insurance policies as the only potential source of recovery for most associations. [read post]
6 May 2006, 5:21 am
On September 21, 2005, a new bill was introduced in the Michigan Legislature, which would expand the scope of the Michigan Builder's Trust Fund Act (MBTFA) to include public projects. [read post]
22 Nov 2008, 1:23 pm
The failure of the bank was blamed, at least in part, on the real estate crisis: “There is no question that the extended difficulty in the broad Metro-Atlanta real-estate market continues to stress area banks that do a lot of business with real-estate developers and builders," Joe Brannen, president and CEO of Georgia Bankers Association, said in a written release. [read post]
7 Jan 2021, 6:11 am
For decades, Needham Bank has been known as “the Builder’s Bank” because of its highly regarded expertise in serving builders and developers quickly and efficiently. [read post]
11 Dec 2008, 12:23 pm
See Experts: North Georgia housing market in depression; Banks starting to turn against builders, lawmakers told at hearing. [read post]
14 Dec 2019, 10:48 am
The FDIC also stated that all of HomeStreet Bank’s agreements with those real estate brokers and home builders have been terminated. [read post]
9 Mar 2015, 10:34 am
The bank sued the builder, alleging “shoddy construction” and arguing that the implied warranty of workmanship construction should be applied to its case. [read post]
18 Jun 2011, 7:36 pm
All of the builders who were construction new homes, all of a sudden, realized that no one could buy a house because no bank would lend money. [read post]
29 Sep 2010, 4:43 am
Hochtief, the German builder, has hired three banks to fend off a hostile takeover announced this month by its Spanish rival and major shareholder, ACS, a person with direct knowledge of the matter said. [read post]
30 Sep 2011, 1:28 am
Courthouse in Savannah, Georgia, to 52 months in prison in connection with a conspiracy to defraud over $2 million from the First National Bank, Savannah, Georgia, and other banks from 2007 to 2009. [read post]
2 Sep 2008, 7:20 pm
Despite the homeowners having no direct contact with the bank, and despite the facts that the homeowners never heard any of the bank's misrepresentations and were never directly exposed to any of its omissions, the Court found the homeowners could still maintain CFA claims against the bank. [read post]
1 Mar 2011, 11:21 pm
However, without thinking at the legal issues and without laying so much emphasis on the clauses in the agreement, many employees agreed to purchase the flats and agreed to pay the installment amounts to the builder either on their own or through Banks where loans were granted. [read post]
25 Mar 2012, 9:19 am
Second, the Court of Appeal held that there was no inherent jurisdiction of the court to accord priority to the Bank’s loans to the receiver that would over-rule the statutory scheme in the Builders Lien Act (the Act). [read post]
27 Sep 2009, 2:54 am
The plaintiffs, resident in the occupied West Bank, sued two corporations incorporated in Quebec for their involvement in building housing for Israelis in the West Bank. [read post]
28 Jul 2008, 12:52 pm
Hosted this week at You Need A Budget, this week's compilation of finance-related posts is punctuated by some interestong and pithy quotes from the world of finance, both high and low.With all the recent news of problems in the banking world, My Wealth Builder asks (and answers) a pretty important question: "Are my bank deposits insured? [read post]
30 Apr 2009, 9:42 am
Our Stanton mortgage loan modification lawyers can help by negotiating aggressively on your behalf, using any evidence of predatory lending practices as leverage to get the bank's attention fast. [read post]
