Search for: "Lending Company, Inc."
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20 Aug 2018, 4:13 pm
Companies mentioned in this investigation include LendUp, Fora Financial, Biz2Credit, Kabbage, LendingClub, and OnDeck Capital, Inc. [read post]
8 Jul 2020, 11:10 am
Bethesda-based commercial real estate finance company Walker & Dunlop Inc. [read post]
30 Jul 2015, 1:30 pm
NEW WINDSOR — Solid loan growth funded by core deposit growth contributed to another record earnings quarter for New Windsor Bancorp, Inc., company officials announced Thursday. [read post]
30 May 2011, 6:30 am
SEC Charges Subprime Auto Loan Lender and Executives with Fraud; 2011-92; April 13, 2011 The Securities and Exchange Commission today charged Massachusetts-based subprime auto loan provider Inofin Inc. and three company executives with misleading investors about their lending activities and diverting millions of dollars in investor funds for their personal benefit. [read post]
1 Apr 2016, 12:31 pm
Walker & Dunlop Inc. [read post]
13 Aug 2008, 10:57 am
The lawsuits were filed against Columbus companies Magellan Mortgage Corporation and Highland Banc, Inc. along with an individual loan officer and appraiser, accusing them of engaging in unfair, deceptive and unconscionable acts and practices. [read post]
29 Jul 2014, 1:50 pm
Walker & Dunlop Inc., of Bethesda, a commercial real estate finance company with a primary focus on multifamily lending, announced Tuesday that its loan servicing portfolio has surpassed $40 billion. [read post]
15 Feb 2012, 2:40 pm
The rates are also used as the basis for many types of lending, from syndicated and commercial lending, to residential mortgages. [read post]
28 Jul 2015, 6:46 pm
On Feb. 12, 2015 the CFPB entered into a consent order with American Preferred Lending, Inc. whereby the bureau deemed American Preferred Lending violated Regulation N, 12 C.F.R. 1014.3(n) and UDAAP. [read post]
28 Jul 2015, 6:46 pm
On Feb. 12, 2015 the CFPB entered into a consent order with American Preferred Lending, Inc. whereby the bureau deemed American Preferred Lending violated Regulation N, 12 C.F.R. 1014.3(n) and UDAAP. [read post]
3 Jul 2011, 12:13 am
Expert Financing, Inc — EXPU — is a company committed to your success; a company that provides not just services, but partnerships; a company with a long-standing reputation of honesty, integrity, and ethical business practices; a company with the resources to handle all your real estate needs. [read post]
15 Oct 2009, 6:19 pm
We have been discussing my new paper, Treasury Inc.: How the Bailout Reshapes Corporate Theory and Practice, which you can download here. [read post]
21 Dec 2016, 10:23 am
Mishkin The CFPB announced that it has sued four Virginia-based pawnbrokers in lawsuits filed in a Virginia federal district court for alleged violations of the Truth in Lending Act and the Consumer Financial Protection Act in connection with closed-end “pawn” loans made by the companies. [read post]
1 Apr 2021, 9:57 am
Bethesda-based commercial real estate finance company Walker & Dunlop Inc. [read post]
8 Nov 2019, 11:24 am
Bethesda-based commercial real estate finance company Walker & Dunlop Inc. [read post]
6 Feb 2014, 4:41 pm
According to court documents, Delta Homes and Lending Inc., a real estate and mortgage lending company, employed Dirain and other co-defendants in the case. [read post]
Cornerstone Ministries Investors May Have Legal Claims Against Brokerage Firms Or Financial Advisors
16 May 2008, 10:14 am
Cornerstone Ministries Investments, Inc., a Georgia-based company in the business of lending money to fund churches and/or faith-based organizations, filed for Chapter 11 bankruptcy on February 10, 2008 after apparently investing in speculative secular real estate ventures. [read post]
20 Dec 2017, 7:36 pm
In fact, Tucker continued to control CLK and a new entity, AMG Services, Inc. [read post]
8 Sep 2010, 2:54 am
The indictment alleges that Berghuis operated Berghuis National Lending Inc., a Sacramento mortgage and lending company. [read post]
17 May 2012, 8:14 am
Ally Financial Inc’s mortgage unit, named Residential Capital (ResCap for short), filed for bankruptcy on Monday, according to Reuters. [read post]
