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Intentionally created unsustainable exotic mortgage loans to increase their bottom line. Are reported to make even more from your partial payments under the guise of a potential Loan Modification. Benefit from the reported “SHARED LOSS” agreement the FDIC granted them to make up foreclosure losses....
Chase QuickDeposit℠ (with scanner) enrollment is subject to approval and availability in your area. If approved, a two-year contract is required which includes a check scanner. A monthly maintenance fee of $25 applies for the single feed check scanner option or $50 applies for the multiple...
Never store your PIN with your card. Don’t use your birthdate or Social Security number. When entering your PIN, stand in front of the ATM keyboard to block anyone’s view. Be alert at drive-up ATMs Keep your doors locked and the engine running. Open your window only when you are ...
including 20 years directly managing portfolios of SBA loans. Lance is an adjunct faculty member of University of the Ozarks. He is an Executive Vice President, Managing Director of Servicing and Liquidation at an SBA participant lender and has been affiliated with Coleman Publishing for over 10...
The report includes a SBA response criticizing the results, which researchers disagreed with. “OIG agrees that there are valid loans within the loan portfolio where there is little or no assurance of fraud prevention or of eligibility; however, such examples provide a scant retort in context of...
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“SBA has determined that this safe harbor is appropriate because borrowers with loans below this threshold are generally less likely to have had access to adequate sources of liquidity in the current economic environment than borrowers that obtained larger loans,” the agency stated. “This approach...
MITCHELL COUNTY, Ga. (WALB) - Attorney General Chris Carr announced today that 21 individuals in Mitchell County have been indicted for allegedly fraudulently obtaining loans through the Paycheck Protection Program (PPP). According to the indictments, each defendant submitted a loan application claimin...
Later, these unqualified individuals defaulted on their loans, causing losses to the U.S. Department of Housing and Urban Development of more than $300,000. In 2020 Zimmerman used his deceased brother’s identity to obtain a U.S. Small Business Administration (SBA) Economic Injury Disaster ...