XINNIX to train 1st Metropolitan originators

Jun 10, 2007

Commercial Capital Alliance releases educational DVDMortgagePress.comCommercial mortgage lending education Commercial Capital Alliance has released its Commercial Mortgage Seminar on DVD. Topics covered on the disc include, but are not limited to, an introduction to the commercial mortgage market, commercial mortgage finance, the commercial mortgage capital markets, the underwriting process and commercial mortgage selling techniques. Jericho, N.Y.-based Commercial Capital Alliance is a direct lender of commercial mortgage loans. For more information, call (516) 741-8880 or visit www.easycommercial.com.

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Jun 10, 2007

Courts

UWM's Motion To Dismiss RICO Class Action Denied As Moot

Plaintiffs' late August filing of an amended complaint means UWM must file a new motion to dismiss if it wishes to proceed with having the case thrown out.

A previous version of this article was published on Oct. 11, 2024, under the headline, "UWM's Motion To Dismiss RICO Class Action Denied". United Wholesale Mortgage (UWM) and the company’s CEO, Mat Ishbia, have had their motion to dismiss a class action lawsuit alleging ...

Regulation and Compliance

TD Bank Pleads Guilty To Enabling Money Laundering For Criminal Organizations

'TD Bank chose profits over compliance in order to keep its costs down,' said U.S. Attorney General Merrick Garland.

Today comes a tale of caution to banks and various lenders across the country that choose profits over compliance. TD Bank made history last Thursday by becoming the largest bank in the United States to plead guilty to violations of the Bank Secrecy Act (BSA) and conspir...