All posts tagged "texas banks"
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1.1KBankersPHH Ocwen Celebrate Kickin’ CFPB to the Curb With Gallon-Sized Texas Purchase
Ocwen PHH purchase the mortgage servicing rights of one of the largest warehouse lenders in the nation, Texas Capital Bank.
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2.8KLITDawn Bennett Hit the Casinos With A Bang. There Was Only One Problem, It Wasn’t Her Cash She Was Spendin’
Dawn Bennett, a former bank officer at Citizens National Bank in Brownwood who admitted to embezzling $1.9 million dollars is serving a...
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4.7KEditors ChoiceTexas Bank Manager Admits to $11M Theft, So Where’s the Other $16M Gone? (FDIC Paid $27M in Losses)
Bank Managers are Stealing Millions of Dollars and Receiving Light Jail Sentences compared to Citizens Involved in Theft Sums for Small Amounts....
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2.3KEditors Choice
Texas Bank Goes Up In Flames in Very Suspicious Circumstances And Now its All Gone Eerily Quiet from the Investigative Agencies and Banking Regulators
In the first three months of 2019, the bank reported more than $10 million in loans to finance farming, according to the...
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2.7KAccelerationTexas Appellate Courts are Not Following the Rule of Law on Standing in Foreclosure Judgments. Banks Who Lack Standing are Being Allowed to Foreclose With the Courts Complicit in Deception and Fraud
These were all cases where the foreclosure was sought by a bank that was not the original lender. In the vast majority...
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1.9KEditors ChoiceTexas Bank Goes Up In Flames Around Accusations of Paper Burning and Fraud, Resulting in a $27M loss for the FDIC and it’s First Bank Closure since 2017
Regulators had to close the bank due to insider abuse and fraud by former officers, Texas Banking Commissioner Charles Cooper said in...
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2.3KEditors Choice556 Banks Have Failed per the FDIC website, 529 (or 95%) of those Bank Failures Occurring Since 2008, the Year of the Great Recession.
The FDIC is often appointed as receiver for failed banks. This page contains useful information for the customers and vendors of these...
