Latest News for: Loans security

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Southfield bank founder Scott Seligman fined $400k, barred from industry

Detroit news 19 Apr 2024
founder Scott Seligman has been hit with a $400,000 fine for allegedly pressuring bank employees to rush underwriting loans in a high-fraud risk residential mortgage program, according to the Office of the Comptroller of the Currency.
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Rockwell Land net grows 31% to P3.4B

The Manila Times 19 Apr 2024
for a P5-billion, seven-year term loan facility to fund its capital expenditures, land acquisitions and upcoming investments ... Early this month, the company disclosed plans to secure a fresh P5-billion, 10-year term loan facility with BDO Unibank Inc.
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Chelsea star worth €35-40m tells club he wishes to leave this summer

Metro UK 19 Apr 2024
The left-back joined Dortmund on loan in the ... Maatsen spent last season on loan at Burnley, helping Vincent Kompany’s side secure a league title as he was named in the Championship Team of the Season.
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Pakistan aims to agree outline of new IMF loan in May, finance minister says

Dawn 19 Apr 2024
He stated earlier that Pakistan had initiated discussions with the Fund over a new multi-billion dollar loan agreement to support its economic reform programme, adding that the country will at least be requesting a three-year programme.
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Reality TV's Chrisleys are appealing their bank fraud and tax evasion convictions in federal court

Detroit news 19 Apr 2024
... community banks out of more than $30 million in fraudulent loans ... Prosecutors have said the Chrisleys submitted fake documents to banks and managed to secure more than $30 million in fraudulent loans.
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Reality TV’s Chrisleys are appealing their bank fraud and tax evasion convictions in federal court

Wtop 19 Apr 2024
... community banks out of more than $30 million in fraudulent loans ... Prosecutors have said the Chrisleys submitted fake documents to banks and managed to secure more than $30 million in fraudulent loans.
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Govt seeks no guarantees for profitable routes after privatising PIA

The News International 19 Apr 2024
When the option of intelligent winding up would be made public, then all the creditors would rush to secure recovery of their outstanding loans and liabilities.
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What is a Leased Bank Guarantee and Standby Letter of Credit?

GetNews 19 Apr 2024
On receipt of the bank guarantee, the Beneficiary is free to approach their bank and apply for a line of credit or bank loan, (known as credit guarantee facilities), utilising the bank guarantee as security.
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Reality TV’s Chrisleys appealing bank fraud and tax evasion convictions

Toronto Sun 19 Apr 2024
... community banks out of more than $30 million in fraudulent loans ... Prosecutors have said the Chrisleys submitted fake documents to banks and managed to secure more than $30 million in fraudulent loans.
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ACWA & IRENA collaborate to drive sustainable energy future

GCC Business News 19 Apr 2024
Francesco La Camera, Director-General of IRENA commented that, “We have less than a decade left to secure a fighting chance for a 1.5°C world ... ACWA secures 1st Renminbi loan from Bank of China for Uzbek solar project.
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Trial date for Sen. Menendez and his codefendants pushed back a week. See why

New Jersey Herald 19 Apr 2024
In the banking case, the government said Daibes and Michael McManus, the chief financial officer of Edgewater-based Daibes Enterprises, used others not named in the indictment to secure millions of dollars in loans.
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Carbon Grove saga lingers as public auction ends in failure

The Daily Herald - St Maarten 19 Apr 2024
CIBC FirstCaribbean Bank informed CAG clients in October 2023 that the total amount due under the loans secured by the right of mortgage exceeded US $3.6 million.
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Megyn Kelly Confuses Guests by Comparing the Bidens to News Story About Brazilian Woman and ...

The Wrap 19 Apr 2024
The “Megyn Kelly Show” host referenced a news story from Wednesday in which a Brazilian woman wheeled her dead uncle into a bank in an attempt to secure a bank loan.
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How is Tether used as a stablecoin in Defi applications?

CryptoNewsZ 19 Apr 2024
In other words, Tether is a securing tool that allows traders to make quick-paced and smart trading decisions in a highly volatile trading environment ... Tether is pivotal to this system as it has become a security.
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Illinois attorney general sues MV Realty that's tied to Chicago's Monroe Capital

Chicago Sun-Times 19 Apr 2024
Wacker Dr.." ... Wacker Dr ... Monroe says its "primary business over our 20-year history is making senior secured loans to small- and medium-sized businesses. In 2021, Monroe made a loan to MV Realty, and we are actively seeking repayment of our loan."
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