How Europe’s Banks Wound Up Laundering Russia’s Money. – · 1. How did the scandals come to light? Reports alleging widespread money laundering, often via Baltic nations, date back years, but they only attracted broader attention after squeaky-clean.
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SBA Loan Approvals on Hold in Government Shutdown – The latest signals out of Washington D.C. are not encouraging for those hoping. credit cards, or so-called “hard money” loans on commercial real estate – would mean higher interest rates and.
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Good news! The Federal Reserve is surviving the Trump era. – Powell, the Fed chairman since February, is quietly emerging as a skilled Washington operator. But those congressional threats come mostly from the hard-money right. Not only will the midterm.
The mortgage market is now dominated by non-bank lenders – In 2011, 50 percent of all new mortgage money. loans and sustain homeownership instead of this narrow approach,” Burns says. “In the face of stiff penalties and aggressive scrutiny, banks were left.
What is a Hard Money Loan – Walnut Street Finance – A hard money loan is another option for real estate investors when a traditional mortgage lender may not work for their situation. A hard money lender uses a property as a “hard” asset and collateral.
Pierce County Hard Money Lender Indicted for False Statements, Fraud – A hard money lender from University Place. Gig Harbor and Vancouver, Washington. In one instance detailed in the indictment, the falsified forms were sent to a lender in Texas via U.S. Mail.
Seattle Hard Money Lender Sentenced to Eight Years in Prison – The owner of a seattle lending business, Hoss Mortgage Investors. Todd Hoss, 47, of Seattle, Washington lied to a number of investors about how their money would be used in a variety of development.