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News About (Missouri) OR (MO) OR (St. Louis) OR (Mo.)

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1. Robust Originations Drive Hirings at KC Firm - North American Savings Bank adding ...
Grandview, Mo.-based mortgage lender NASB Financial Inc. says it will add 70 to 75 jobs to its Kansas City home loan operations because of stronger-than-expected business. Bruce
www.mortgagedaily.com/HiringsMctNasb051513.asp
 
2. Q1 Mortgage Originations Slow at Several Lenders - Recent reports of mortgage...
In the first-quarter 2012 , production at the St. Louis-based firm was $ ... one-in-12 St. Louis mortgages closed during ... 060 billion through the Missouri USDA Guaranteed Rural Housing
www.mortgagedaily.com/Production051113.asp
 
3. Final Defendant Convicted in Multi-Million Dollar Mortgage Fraud Scheme...
All pleaded guilty to conspiracy to commit wire fraud. Ross, 51, of Missouri City, was convicted in August 2012, while Lawrence, 41, and Macapaz, 35, both of Houston, pleaded
www.mortgagedaily.com/Fraud/PressReleaseMaldonado042413.asp
 
4. Former Northwest Arkansas Real Estate Developer Brandon Barber and Four Co...
Enterprise Bank of St. Louis, Missouri, in connection with loans to finance the Bellafont project in Fayetteville; (3) Barber, Van Doren, and Knight concealed assets and income
www.mortgagedaily.com/Fraud/PressReleaseBarber041513.asp
 
5. Des Moines-Area Developer Sentenced to 30 Months in Prison for Bank Fraud Scheme -...
Missouri banks participated in loans to the projects. Kline's co-defendant, Randal L. Walters, was sentenced by Chief Judge Gritzner in February 2013. The case was investigated by
www.mortgagedaily.com/Fraud/PressReleaseKline041213.asp
 
6. Real Estate Broker Going to Prison for Mortgage Fraud - Jerrick Hawkins gets 3...
By ROBERT PATRICK St. Louis Post-Dispatch - McClatchy-Tribune Information Services ST. LOUIS -- A St. Louis County man was sentenced ... properties in the St. Louis area with false
www.mortgagedaily.com/Fraud/MctHawkins040513.asp
 
7. Credit Unions Prominent in Bank Crimes - Recent activity in bank criminal cases | ...
Raguz was the chief operating officer of St. Paul Croatian Federal Credit ... Community Bank in Springfield, Mo., while he and his ... was seized by the Missouri Division of Finance last
www.mortgagedaily.com/LitigationCriminalBanks040413.asp
 
8. Mortgage Firms Branch Out - Recent mortgage branch additions | April 2, 2013...
That location is managed by Mohammad "Mo" Illyas, a former equity trader until joining the mortgage industry 13 years ago. V.I.P. Mortgage Inc. is adding a second branch in Tucson
www.mortgagedaily.com/Branches040213.asp
 
9. How To Increase Credit Scores - While payment history is biggest factors, other...
By JIM GALLAGHER St. Louis Post-Dispatch - McClatchy-Tribune ... see more of the St. Louis Post-Dispatch or to ... com Copyright (c) 2013, St. Louis Post-Dispatch Distributed by
www.mortgagedaily.com/Consumers/MctCredit032513.asp
 
10. QM Legislation Introduced - Bill would address some of mortgage banker concerns | ...
Lacy Clay (D-Mo.), Steve Stivers (R-Ohio), Gregory Meeks (D-N.Y.), Spencer Bachus (R-Ala.) and Gary Peters (D-Mich.). The proposed legislation is being applauded by the
www.mortgagedaily.com/QmBill031413.asp
 
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