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News About "Taylor, Bean"

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Found 121 items, now showing 1 - 25

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114-Year-Old Bank Fails - Recent mortgage-related closing activity | Sept. 26...
Taylor, Bean and Whitaker Mortgage Corp., which collapsed a month earlier as a result of fraud committed by top executives at the company. BB&T Corp. picked up all of Colonial's $
www.mortgagedaily.com/stories/Closings092616.asp
 
Agencies, Regulators Missed Taylor Bean Red Flags - FHFA OIG issues report | Aug. ...
Agencies, Regulators Missed Taylor Bean Red Flags FHFA ... losses from the Taylor, Bean & Whitaker Mortgage Corp. ... due diligence. Freddie expanded Taylor Bean's volume limit to
www.mortgagedaily.com/stories/GseTbw082614.asp
 
BofA Lawsuit Against FDIC Dismissed - Case filed on behalf of Ocala investors...
Farkas -- have been convicted or pled guilty. Colonial Bank was Taylor Bean's warehouse ... in criminally aiding Taylor Bean in the scam ... another former Taylor Bean subsidiary. But
www.mortgagedaily.com/LawsuitBoaVsFdic082713.asp
 
Mortgage Firms Wade Through Corporate Bankruptcies - Recent activity in chapter...
Taylor, Bean & Whitaker Mortgage Corp. Ocala scheduled a disputed, general unsecured claim in favor of Cadwalader for $1,632,386. Under the agreement, Cadwalader will waive and
www.mortgagedaily.com/LitigationBkCorp021813.asp
 
FDIC Sues Major Banks Over RMBS Sales - Deceit alleged in sale of securities...
Taylor, Bean and Whitaker Mortgage ... month earlier. Eight people, including Taylor Bean founder Lee Farkas, have been ... the fraudulent scheme. But Taylor Bean wasn't the only
www.mortgagedaily.com/LawsuitFdic081112.asp
 
Taylor Bean Unit Files Bankruptcy, Seeks Subpoenas - Freddie, FHFA target of...
Stories about legal settlements, judgments and mortgage class actions. Taylor Bean Unit Files ... com staff Taylor, Bean & Whitaker Mortgage ... following day. Taylor Bean collapsed in
www.mortgagedaily.com/BankruptcyOcala071112.asp
 
Taylor Bean Founder Loses Appeal - Lee Farkas had appealed conviction | June 21...
Stories about legal settlements, judgments and mortgage class actions. Taylor Bean Founder Loses ... and founded: Taylor, Bean and Whitaker ... s judgment. Taylor Bean's former
www.mortgagedaily.com/AppealFarkas062112.asp
 
Banks Hold Down Mortgage Casualties - 27 mortgage casualties in Q1 2012 | April...
The company originated $24 billion last year. The former CFO of failed Taylor Bean and Whitaker became the eighth guilty executive in one of the biggest criminal cases to emerge
www.mortgagedaily.com/PressRelease041612.asp
 
CFO's Guilty Plea is 8th Taylor Bean Conviction - CFO helped cover up "hole" in...
Colonial even though the loans didn't exist or were already encumbered. Taylor Bean collapsed ... prison. Former Taylor Bean treasurer Desiree ... prison. Former Taylor Bean financial analyst
www.mortgagedaily.com/TaylorBeanCfo032012.asp
 
9 Net Branch Casualties Uncovered - Mortgage-related businesses to close down...
Its problems appeared solved when Taylor Bean and Whitaker Mortgage Corp. stepped in to fund its business. But the Mortgage-Lender-Implode-O-Meter reported that Vanguard's board
www.mortgagedaily.com/Closings030412.asp
 
Mortgage Firms Wade through Bankruptcies - Recent activity on mortgage-related...
March 8 in the Taylor, Bean & Whitaker Chapter 11 bankruptcy. Taylor Bean & Whitaker Mortgage ... Farkas, who built Taylor Bean from a small ... In Re: Taylor Bean & Whitaker Mortgage
www.mortgagedaily.com/LitigationBkCorp021512.asp
 
Mortgage Investor Lawsuits - Third-Quarter 2011 Mortgage Litigation Index | Jan...
Deloitte & Touche LLP Taylor Bean & Whitaker; Ocala Funding ... of mortgage lender Taylor Bean & Whitaker, alleging that ... a Farkas, former Taylor bean and Whitaker Mortgage
www.mortgagedaily.com/InvestorLawsuits010912.asp
 
Criminal Lawsuits - Third-Quarter 2011 Mortgage Litigation Index | Jan. 9, 2012 | ...
Virginia n/a Farkas, former Taylor bean and Whitaker Mortgage chairman, is appealing his sentence to 30 years in prison on 14 criminal counts of conspiracy, bank, wire and
www.mortgagedaily.com/CriminalActions010912.asp
 
Biggest Mortgage News of 2011 - Sales survey is No. 1 story of last year | Dec...
Mortgage Corp. and withdrawal of Taylor Bean & Whitaker Mortgage Corp.'s FHA approval. Several service providers that help mortgage firms comply with the loan originator
www.mortgagedaily.com/Biggest2011News123111.asp
 
Settlement is Another Blow to Nonconforming Lending in Mass. - Mass AG announced...
Taylor, Bean & Whitaker Mortgage Corp., which agreed to a $9 million settlement in June 2009 with 13 states including Massachusetts over alleged mortgage fraud on nontraditional
www.mortgagedaily.com/SetllementRbsMass112911.asp
 
Criminal Lawsuits - Second-Quarter 2011 Mortgage Litigation Index | Sept. 26...
Colonial Bank and Taylor, Bean & Whitacker. U.S. ... inflated the value of Taylor, Bean & Whitacker's mortgage servicing ... former chairman of Taylor, Bean & Whitacker Mortgage Corp.,
www.mortgagedaily.com/CriminalActions092711.asp
 
Mortgage Investor Lawsuits - Second-Quarter 2011 Mortgage Litigation Index | Sept....
Brown, the former treasurer of Taylor, Bean & Whitacker, enabled the ... mortgage loans from Taylor Bean to Colonial Bank. ... former president of Taylor Bean, allegedly enabled the
www.mortgagedaily.com/InvestorLawsuits092611.asp
 
Hundreds of FHA Lenders Hit With Actions - Mortgagee Board takes actions against...
Taylor, Bean & Whitaker Mortgage Corp. HUD said that 123 mortgagees failed to comply with annual recertification requirements and lost FHA approval. Another 91 mortgagees failed
www.mortgagedaily.com/HudActions072911.asp
 
Kingpin Sentenced in Mortgage Crime of the Century - Lee Farkas sentenced to 30...
Other recent activity in the case: Former Taylor Bean CEO Paul Allen ... in prison. Former Taylor Bean treasurer Desiree Brown ... in prison. Former Taylor Bean financial analyst Sean
www.mortgagedaily.com/SentenceFarkas063011.asp
 
Mortgage Criminal Actions - First-Quarter 2011 Mortgage Litigation Index | June...
Taylor Bean chairman, Lee Farkas, and ... the former treasurer of Taylor, Bean & Whitacker, enabled the sale ... impaired mortgage loans from Taylor Bean to Colonial Bank. Brown
www.mortgagedaily.com/CriminalActions062011.asp
 
Mortgage Investor Lawsuits - First-Quarter 2011 Mortgage Litigation Index | June...
Taylor Bean chairman, Lee Farkas, and ... the former treasurer of Taylor, Bean & Whitacker, enabled the sale ... impaired mortgage loans from Taylor Bean to Colonial Bank. Brown
www.mortgagedaily.com/InvestorLawsuits062011.asp
 
Big Banks are Big Litigation Targets - More Countrywide troubles for BofA; others ...
Bank officials and one former Taylor, Bean & Whitaker Mortgage ... and securities from Taylor, Bean & Whitaker Mortgage Corp ... lending division. Former Taylor Bean treasurer Desiree E
www.mortgagedaily.com/LawsuitsInvestors033011.asp
 
California Feels Many of Mortgage Layoffs - Recent mortgage-related layoffs...
Taylor Bean and Whitaker Mortgage Corp. The employees are located in North and Central Florida. Nearly $1 million was initially released, while additional funding could become
www.mortgagedaily.com/Layoffs032811.asp
 
Taylor Bean Saga Continues - Former president pleads guilty | March 14, 2011...
Stories about legal settlements, judgments and mortgage class actions. Taylor Bean Saga Continues ... in the Taylor Bean and Whitaker ... that former Taylor Bean president Raymond
www.mortgagedaily.com/PleaTaylorBean031411.asp
 
FHA Chief Faced Big Challenges - David Stevens to resign as FHA commissioner...
Stevens' watch was the termination of Taylor Bean and Whitaker as an approved FHA ... followed by the lender's subsequent collapse. Taylor Bean was the third-largest FHA lender at
www.mortgagedaily.com/FhaResignation031111.asp
 
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