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News About "Colonial BancGroup"

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Criminal Lawsuits - Second-Quarter 2011 Mortgage Litigation Index | Sept. 26...
Colonial Bank and Colonial BancGroup at significant risk ... caused Colonial Bank and Colonial BancGroup to purchase tens of ... worthless assets, caused Colonial BancGroup to report false
www.mortgagedaily.com/CriminalActions092711.asp
 
Mortgage Investor Lawsuits - Second-Quarter 2011 Mortgage Litigation Index | Sept....
Colonial Bank and Colonial BancGroup at significant risk ... caused Colonial Bank and Colonial BancGroup to purchase tens of ... worthless assets, caused Colonial BancGroup to report false
www.mortgagedaily.com/InvestorLawsuits092611.asp
 
Kingpin Sentenced in Mortgage Crime of the Century - Lee Farkas sentenced to 30...
Bank, and shareholders of Colonial BancGroup," Assistant Attorney General Breuer said in the news release. "From a $28 million private jet and vacation homes in Maine and Key West
www.mortgagedaily.com/SentenceFarkas063011.asp
 
Taylor Bean Saga Continues - Former president pleads guilty | March 14, 2011...
Colonial Bank and Colonial BancGroup to purchase tens of millions of dollars of worthless assets, caused Colonial BancGroup to report false information in its financial statements
www.mortgagedaily.com/PleaTaylorBean031411.asp
 
Mortgage Investor Lawsuits - Second-Quarter 2010 Mortgage Litigation Index | Sept....
com/LitigationInvestor041410.asp Colonial BancGroup Inc., current ... directors of The Colonial BancGroup Inc., former chairman ... Bank "In re Colonial BancGroup Inc. Securities Litigation
www.mortgagedaily.com/InvestorLawsuits091310.asp
 
Taylor Bean Chairman Arrested for $400 Million Mortgage Fraud - Lee Farkas...
Bank parent The Colonial BancGroup Inc. applied for $570 in funds from ... billion to the Deposit Insurance Fund. Parent Colonial BancGroup filed for bankruptcy in August 2009. Ginnie
www.mortgagedaily.com/ArrestLeeFarkas061610.asp
 
Colonial Directors Seek Defense Funds - Request to bankruptcy court for...
The Colonial BancGroup Inc. -- including former ... unpaid. In re The Colonial BancGroup Inc. Chapter 11 Case ... Alabama). In re Colonial BancGroup Inc. Securities Litigation.
www.mortgagedaily.com/ColonialDirectors060410.asp
 
3 Bank Failures to Cost FDIC $0.5 Billion - Recent mortgage-related closings...
The liquidation marks the eighth credit union failure this year. Colonial BancGroup Inc. filed for Chapter 11 ... back to 1998. In re Colonial BancGroup Inc. Case No. 09-32303
www.mortgagedaily.com/Closings083109.asp
 
Colonial Dead - BB&T acquires all deposits, most of assets | Aug. 14, 2009...
Impaired capital was among the reasons cited for the failure. Colonial and parent Colonial BancGroup Inc. have been on a downward spiral since a $300 million investment by a group
www.mortgagedaily.com/ClosingColonial081409.asp
 
Colonial Accounting Problems Worsen - Form 10-Q filing to be late | MortgageDaily....
By MortgageDaily.com staff Colonial BancGroup Inc. won't be filing its ... ability to continue as a going concern. Colonial BancGroup profile next story back to current headlines
www.mortgagedaily.com/ColonialFiling081209.asp
 
Taylor Bean Lays Off Nearly 1,000 - WARN filed in Florida | MortgageDaily.com
Colonial BancGroup, began crumbling when that deal fell apart last month. On Aug. 4, the U.S. Department of Housing and Urban Development issued a statement indicating that Taylor
www.mortgagedaily.com/LayoffsTaylorBean081109.asp
 
Warehouse Lender Raided - TARP agents raid Colonial BancGroup warehouse lending...
Raided TARP agents raid Colonial BancGroup warehouse lending division ... statement today, The Colonial BancGroup Inc. said the ... Relief Program. The Colonial BancGroup news next story
www.mortgagedaily.com/ColonialRaid080409.asp
 
Colonial Warns of Failure - Taylor Bean abandons acquisition | MortgageDaily.com
Colonial BancGroup. The institution is warning of its imminent failure. In March, Colonial announced that Taylor, Bean & Whitaker was leading a $300 million investment in the
www.mortgagedaily.com/ColonialSale073109.asp
 
27 Cease-and-Desist Orders Issued - Recent regulatory actions | MortgageDaily.com
Colonial BancGroup Inc., which said it entered a Stipulation and Consent agreeing to the issuance of the order to cease and desist with the FDIC and the Alabama State Banking
www.mortgagedaily.com/Regulatory061509.asp
 
Executive Weekly - Recent mortgage-related executive activity | MortgageDaily.com
Colonial BancGroup Inc., which last month announced that chairman, CEO and president Robert E. Lowder would retire, said Wednesday that Simuel Sippial Jr. will replace Lowder as
www.mortgagedaily.com/Executives060809.asp
 
Executive Alignment - Recent mortgage executive activity | MortgageDaily.com
Colonial BancGroup Inc., a statement last week said. The move is being made in conjunction with a $300 million capital infusion by a group of investors led by Taylor, Bean &
www.mortgagedaily.com/Executives060109.asp
 
Mortgage Investor Lawsuits - 1st-quarter 2009 Mortgage Litigation Report...
com/InvestorLawsuits031009.asp Colonial BancGroup Shareholders U.S. District Court Middle District of Alabama na Shareholders who bought stock between Dec. 2, 2008, and Jan. 27
www.mortgagedaily.com/InvestorLawsuits052609.asp
 
Wells Launching Warehouse Unit - Business to be based in Atlanta | MortgageDaily...
Another warehouse lender, however, got a boost earlier this week. On Tuesday, Colonial BancGroup announced that a group of investors led by Taylor, Bean & Whitaker would invest $
www.mortgagedaily.com/WellsWarehouse040209.asp
 
Investors Sink $300 Million in Struggling Warehouse Lender - Taylor,Bean leads...
Bean leads investment in Colonial BancGroup April 1, 2009 By MortgageDaily. ... lending business. An announcement yesterday from Colonial BancGroup indicated it had signed a definitive
www.mortgagedaily.com/ColonialInvestment040109.asp
 
Investors Fill Courtrooms - Recent investor class action activity | MortgageDaily....
Shareholders who bought stock of Colonial BancGroup of Montgomery, Ala., between Dec. 2, 2008, and Jan. 27 are suing the company in U.S. District Court for the Middle District.
www.mortgagedaily.com/InvestorLawsuits031009.asp
 
Bank Casualties to Exceed 1,000 - Recent mortgage-related company closings...
Financial of Spokane, Wash.; Colonial BancGroup in Montgomery, Ala.; and Puerto Rico-based Popular Inc. No. 4 is Huntington Bancshares. The risk rankings were reportedly based on
www.mortgagedaily.com/ClosureSilverFalls022309.asp
 
Losses Driving Downgrades to Debt Ratings - Recent earnings, ratings and merger...
Associated Banc-Corp., Colonial BancGroup Inc., First Horizon National Corp., Flagstar Bancorp Inc., Fulton Financial Corp., Independent Bank Corp., Integra Bank Corp., Marshall
www.mortgagedaily.com/Mergers030308.asp
 
Biggest & Best - Homebuilder mortgage units top Forbes list from MortgageDaily.com
Bancorp, the previously mentioned BoA, Colonial BancGroup, Wachovia, Commerce Bancorp, KeyCorp, Wells Fargo, BOK Financial, and Regions Financial. Those with under 13 percent in
www.mortgagedaily.com/ForbesPlatinum011507.asp
 
Mortgage News Archives - August 2009 | MortgageDaily.com
Nevada had the highest rate. Colonial Accounting Problems Worsen Colonial BancGroup Inc. won't be filing its quarterly financial report on time because the extent of its
www.mortgagedaily.com/index0809.asp
 
Mortgage News Archives - July 2009 | MortgageDaily.com
Colonial BancGroup. The institution is warning of its imminent failure. Originations Soar at Citi Quarterly home loan production jumped more than 40 percent at Citigroup Inc. M.I
www.mortgagedaily.com/Index0709.asp
 
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