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colonial bank mortgage warehouse lending

by DAVID SCHECHTER

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Colonial Bank - Wikipedia, the free encyclopedia
Fate, The Alabama State Banking Department declared Colonial Bank . a search warrant at its mortgage warehouse lending offices in Orlando, Florida, and .
http://en.wikipedia.org/wiki/Colonial_Bank

SEC Charges Former Supervisor at Colonial Bank for Role in ...
Mar 16, 2011 . SEC Charges Former Supervisor at Colonial Bank for Role in Securities . supervisor of Colonial Bank's mortgage warehouse lending division .
http://www.sec.gov/news/press/2011/2011-68.htm

CHRISTY ROMERO Acting Special Inspector General HOTLINE - AGA
5) Catherine Kissick, Sr. VP and head of Colonial Bank's Mortgage Warehouse Lending Division. 6) Teresa Kelly, Operations supervisor Colonial Bank's .
http://www.agacgfm.org/AGA/Documents/CPE%20%26%20Conferences/AudioConferences/042011/042011romero.ppt



Former Chairman of Taylor, Bean & Whitaker Sentenced - SIGTARP
Jun 30, 2011 . held mortgage lending companies in the United States. . from Colonial Bank's Mortgage Warehouse Lending Division in what began in 2002 .
http://www.sigtarp.gov/Press%20Releases/SIGTARP_Farkas_Sentencing_Press_Release.pdf



Former Colonial Bank Senior VP Gets 8 Years Prison for ... - Loans
Jun 20, 2011 . (Source: FBI) WASHINGTON—A former senior vice president and head of Colonial Bank's Mortgage Warehouse Lending Division was .
http://www.loansafe.org/former-colonial-bank-senior-vp-gets-8-years-prison-for-massive-fraud-scheme


         

SEC Charges Former Officer of Colonial Bank for Role in Securities ...
Mar 2, 2011. today charged a former vice president at Colonial Bank who was the head of its mortgage warehouse lending division with conducting a $1.5 .
http://www.sec.gov/news/press/2011/2011-56.htm


         

It s Cheaper to Build than Buy a Mortgage Warehouse Lender ...
Jan 30, 2012 . Mortgage warehouse lending can be highly profitable for banks. . and a strong balance sheet when it took over Colonial Bank from the FDIC, .
http://www.americanbanker.com/bankthink/mortgage-warehouse-lending-MetLife-BAC-PNC-1046196-1.html


         

NEXT EPISODE OF CNBC'S "AMERICAN GREED" AIRS ...
Jul 10, 2012. billion fraud scheme that contributed to the failure of Colonial Bank, . Colonial Bank's Mortgage Warehouse Lending Division in Orlando, .
http://www.cnbc.com/id/48080933/NEXT_EPISODE_OF_CNBC_S_AMERICAN_GREED_AIRS_WEDNESDAY_JULY_11TH_AT_10PM_ET



FORMER TBW CEO SENTENCED TO 40 MONTHS IN ... - SIGTARP
Jun 21, 2011 . Co-conspirators Catherine Kissick, a former senior vice president of Colonial Bank and head of its Mortgage Warehouse Lending Division .
http://www.sigtarp.gov/Press%20Releases/TBW-Allen-Ragland.pdf


         

'Staggering' $1.4 Billion Fraud That Doomed Colonial Bank Nets ...
Jun 30, 2011 . Catherine Kissick, a former senior vice president of Colonial Bank and head of the mortgage warehouse lending division MWLD was .
http://www.financialfraudlaw.com/lawblog/%E2%80%98staggering%E2%80%99-14-billion-fraud-doomed-colonial-bank-nets-farkas-30-years/2510



UPDATE 1-Ex-Colonial Bank exec pleads guilty in fraud case ...
Mar 2, 2011 . Catherine Kissick, 50, who was head of Colonial Bank's Mortgage Warehouse Lending Division, pleaded guilty in a federal court in Virginia to .
http://www.reuters.com/article/2011/03/02/mortgage-fraud-plea-idUSN0226936220110302


         

Catherine Kissick - Department of Justice
On June 17, 2011, Catherine Kissick, a former senior vice president of Colonial Bank and head of Colonial Bank's Mortgage Warehouse Lending Division, was .
http://www.justice.gov/criminal/vns/caseup/kissickc.html


         

Former head of Colonial Bank's Orlando mortgage unit pleads guilty to
Mar 3, 2011 . Cathie Kissick, former Senior Vice President, Mortgage Warehouse Lending Division at Colonial Bank in downtown Orlando. (Gary W. Green .
http://articles.orlandosentinel.com/2011-03-03/business/os-ex-colonial-bank-executive-guilty-20110302_1_mortgage-fraud-conspiracy-bean-whitaker-mortgage-unit



FBI — Former Colonial Bank Mortgage Lending Supervisor Pleads ...
Mar 16, 2011 . WASHINGTON—Teresa Kelly, a former operations supervisor in Colonial Bank's Mortgage Warehouse Lending Division (MWLD), pleaded .
http://www.fbi.gov/washingtondc/press-releases/2011/wfo031611a.htm/


         

USDOJ: Former Chief Financial Officer of Taylor, Bean & Whitaker ...
Jun 15, 2012 . “Instead, he and others lied for years on end to investors, banks, regulators . of Colonial Bank and head of its Mortgage Warehouse Lending .
http://www.justice.gov/opa/pr/2012/June/12-crm-764.html

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