Considerations for Warehouse Mortgage Lenders – Berger Singerman Law Blog

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Prior to their 2009 collapse, Taylor Bean & Whitaker was the largest customer of Colonial’s Mortgage Warehouse Loan Division. According to the trust’s complaint, as far back as 2002 taylor bean executives began shifting money between the company’s Colonial bank accounts as quick fixes for overdrafts and shortfalls.

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Quicken Loans has helped over 2 million families finance their homes. compare home loan options and apply online with Rocket Mortgage.. Considerations for Warehouse Mortgage Lenders – Berger Singerman Law Blog. mortgage.. Mortgage Lending Specialists Miami Dade Broward Florida.

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“The mortgage warehouse lending division at Colonial was. Dorta, and Mitchell W. Berger, James C. Cunningham Jr., Gavin Gaukroger and Sharon L. Kegerreis of Berger Singerman LLP. The case is Taylor.

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Gold v. First Tennessee Bank Nat’l Ass’n (In re Taneja), 743 F.3d 423 (4th Cir. 2014) – A liquidating trustee under a plan of reorganization sought to recover 12 payments totaling ~$4 million made by the debtor-mortgage broker to a bank that acted as a warehouse lender. The bank successfully asserted an affirmative defense that it.