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News About ("Warehouse lend") OR ("Warehouse line-of-credit")
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Search Results From This Site
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1. Mortgage Litigation Activity Tumbles - 3rd-Quarter Mortgage Litigation Report...
Cases related to secondary marketing, warehouse lending and repurchases. 2 5 5 3 12 3 9 23 Servicing Litigation related to loan servicing, including escrow issues, transfer of
www.mortgagedaily.com/LitigationQ309Report111609.asp
2. Secondary Marketing Lawsuits - 3rd-Quarter Mortgage Litigation Report...
Cases related to secondary marketing, warehouse lending and repurchases. Defendant Plaintiff Court Amount Overview Case Title Case Number Date Filed Link to Story David Findel
www.mortgagedaily.com/SecondaryMarketingLawsuits111609.asp
3. Mortgage Banker Abuses Warehouse Line - Owner of First Fidelity pleads guilty...
Louisiana mortgage banker had other plans for his warehouse line-of-credit. Sabine State Bank provided a warehouse line to First Fidelity Mortgage Inc. The line was secured by
www.mortgagedaily.com/LawsuitFirstFidelity110909.asp
4. Flagstar Performance Deteriorates - $6.6 billion Q3 fundings | MortgageDaily.com
Warehouse lending assets were $0.4 billion as of the end of September, up slightly from the end of June. Commercial mortgages held for investment edged up to $1.7 billion at the
www.mortgagedaily.com/FlagstarProduction110309.asp
5. Wholesalers Lead Mortgage Banking Profits Higher - Average per-loan profit rises...
Net warehousing income -- the spread between a loan's note rate and the interest paid on warehouse line-of-credit -- fell to 5.2 BPS from 6.6 BPS in the first quarter. Second-
www.mortgagedaily.com/Profits110209.asp
6. BB&T Commits to Continue Warehouse Lending - Jeff Ellison named president of...
Secondary marketing statistics and lawsuits. BB&T Commits to Continue Warehouse Lending Jeff ... was the warehouse lending operation. In ... evaluating the warehouse lending division, it
www.mortgagedaily.com/BbtWarehouse102209.asp
7. Freddie Moves to Support Warehouse Financing - Standby commitments to be given...
Mac , which announced a move to support warehouse lending. The ... servicers obtain warehouse lines-of-credit through participating ... program. "The warehouse lending industry has
www.mortgagedaily.com/FreddieWarehouse100909.asp
8. New Correspondent Lending Unit at GMAC - Ally bank division to focus on community ...
Ally's correspondent and warehouse lending division. Doug Miller ... s correspondent and warehouse lending division, noted that ... the correspondent and warehouse lending is taking place
www.mortgagedaily.com/GmacCorrespondent092509.asp
9. Secondary Transactions Listed, Sold - Recent secondary mortgage transactions...
A warehouse lending source recently told MortgageDaily.com that hedge funds and other Wall street firms are bankrolling originations of $1 billion to $2 billion a month for some
www.mortgagedaily.com/SecondaryTransactions092509.asp
10. Warehouse Lending Opportunities - Warehouse lending expansion | MortgageDaily.com
Secondary marketing statistics and lawsuits. Warehouse Lending Opportunities Warehouse lending expansion ... a warehouse lending consultant ... banker. Warehouse lending consultant
www.mortgagedaily.com/Warehouse092409.asp
11. House Supports Warehouse Aid, Higher Multifamily Limits - H.R. 3527 and H.R. 3146 ...
Obama administration to provide warehouse lending help. The House ... the crisis in warehouse lending," Kittle stated. "Independent ... who rely on warehouse lending, provide between 25
www.mortgagedaily.com/MultifamilyLimit091509.asp
12. 3 Chairmen Out, 3 Presidents In - Recent mortgage-related executive activity...
He also managed warehouse lending and created a conduit purchase business while working for Donaldson, Lufkin Jennrett. Regions Financial Corp. announced this month that it has
www.mortgagedaily.com/Executives091409.asp
13. Secondary Marketing Fraud - David Findel charged | MortgageDaily.com
Morganville, N.J., firm expanded from a financial planning company to a mortgage banker operating with a warehouse line-of-credit. Initial reports indicated the collapse was the
www.mortgagedaily.com/WorldwideArrest091109.asp
14. Secondary Marketing Lawsuits - 2nd-Quarter Mortgage Litigation Report...
Cases related to secondary marketing, warehouse lending and repurchases. Defendant Plaintiff Court Amount Overview Case Title Case Number Date Filed Link to Story Empire Equity
www.mortgagedaily.com/SecondaryMarketingLawsuits082409.asp
15. Appraisal, Modification and Foreclosure Lawsuits Soar - 2nd-Quarter Mortgage...
Cases related to secondary marketing, warehouse lending and repurchases. 5 5 3 12 3 9 23 Servicing Litigation related to loan servicing, including escrow issues, transfer of
www.mortgagedaily.com/LitigationQ209Report082409.asp
16. Colonial Dead - BB&T acquires all deposits, most of assets | MortgageDaily.com
Program raided the bank's warehouse lending division, the U.S. Department of Justice launched a criminal investigation into accounting irregularities at the unit and Bank of
www.mortgagedaily.com/ClosingColonial081409.asp
17. Colonial Accounting Problems Worsen - Form 10-Q filing to be late | MortgageDaily....
Justice into accounting irregularities tied to its mortgage warehouse lending division. The Montgomery, Ala.-based institution notified the Securities and Exchange Commission
www.mortgagedaily.com/ColonialFiling081209.asp
18. Citi Announces Warehouse Funding - $6 billion TARP initiatives announced...
Among those initiatives was a plan to provide up to $2 billion in warehouse lending ... originators. The warehouse lines-of-credit will be ... provided warehouse lending through
www.mortgagedaily.com/CitiWarehouse081109.asp
19. Criminal Probe at Colonial - DOJ launches criminal investigation | MortgageDaily...
irregularities tied to its mortgage warehouse lending division, Colonial announced today. ... said TARP agents raided its warehouse lending operation. It was already operating
www.mortgagedaily.com/ColonialInvestigation080709.asp
20. Warehouse Lender Raided - TARP agents raid Colonial BancGroup warehouse lending...
Raided TARP agents raid Colonial BancGroup warehouse lending division August ... the Florida-based warehouse lending operation of a ... at its mortgage warehouse lending division located in
www.mortgagedaily.com/ColonialRaid080409.asp
21. New Warehouse Chief at Chase - Thanh Roettele name to head unit | MortgageDaily...
Chase & Co.'s warehouse lending unit. Thanh Roettele has been chosen to head the Houston-based unit, MortgageDaily.com has confirmed. Chase had planned to shut down the operation
www.mortgagedaily.com/ChaseWarehouseChief062309.asp
22. Lender Acquires Branch Operation - United Residential Lending acquired by...
United has a broad geographic footprint, multiple retail branch partners and strong warehouse lending and take-out lending relationships. The acquired company will be renamed
www.mortgagedaily.com/AcquisitionUrl060809.asp
23. MBS, Foreclosure Lawsuits Jump- 1st-quarter 2009 Mortgage Litigation Report...
Cases related to secondary marketing, warehouse lending and repurchases. 5 3 12 3 9 23 Servicing Litigation related to loan servicing, including escrow issues, transfer of
www.mortgagedaily.com/LitigationQ109Report052609.asp
24. Secondary Marketing Lawsuits - 1st-quarter 2009 Mortgage Litigation Report...
Cases related to secondary marketing, warehouse lending and repurchases. Defendant Plaintiff Court Amount Overview Case Title Case Number Date Filed Link to Story FDIC Beal Bank,
www.mortgagedaily.com/SecondaryMarketingLawsuits052609.asp
25. Mortgage Employment Lawsuits - 1st-quarter 2009 Mortgage Litigation Report...
The defendants are accused of secretly operating their own mortgage business and warehouse lending facility while they were still responsible for running the plaintiff firm. CSMC
www.mortgagedaily.com/EmploymentLawsuits052609.asp
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