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Subprime Lender Probed in Fund Diversion

Authors :
Stoneman, Bill
Source :
American Banker. Jan 6, 2000, Vol. 165 Issue 4, 7
Publication Year :
2000

Abstract

ALBANY, N.Y. - State regulators are investigating the collapse of a subprime mortgage lender based near here after an allegation that it defrauded its principal warehouse lender of more than [...]

Subjects

Subjects :
National Finance Corp. -- Management
Bear, Stearns & Company Inc. -- Finance
Banking industry -- Management
Mortgage banks -- Management
Securities dealers -- Finance
Securities industry -- Finance
Bank fraud -- Cases
Banking, finance and accounting industries
Business
Economics

Details

ISSN :
00027561
Volume :
165
Issue :
4
Database :
Gale General OneFile
Journal :
American Banker
Publication Type :
Periodical
Accession number :
edsgcl.58463485

Tools

Authors Abstract Subjects Details