| 单词 | loan application |
| 例句 | The firm would handle their loan applications, and then take a commission, which it would split with the real estate agent. Long Walk to Freedom 1994-01-01T00:00:00Z They are accused of submitting fraudulent mortgage and other loan applications from 2001 to 2008 and then, after filing for bankruptcy in 2009, concealing income that Teresa earned from the reality television show. 'Real Housewives' stars plead not guilty to latest fraud charges 2013-11-20T19:49:18Z But he also has to deal with the neighbour's dog fouling his lawn, or the bank turning down his loan application. Steve Carell: 'I don't care for mean humour' 2010-10-14T20:30:00Z The states alleged that the company deceived consumers, inflated house appraisals and falsified income and employment on loan applications to maximize profits. 'The Monster': How the subprime lending industry almost brought down the economy's house 2011-01-19T21:57:04Z When black women list their names first on mortgage loan application they are 34 % less likely to be approved than if their applications first list a black man.” The future isn’t unisex: Reform’s big gender blind spot 2013-12-19T19:38:00Z Authorities said Friday the 30-year-old singer was charged with making a false statement in a loan application and faces up to 30 years in prison if convicted. Frontman for LA band charged with $6M loan fraud 2013-01-25T22:27:11Z Until we get to the income information section of the loan application. A writer walks into a bank: Facing the financial fallout from a life dedicated to art 2015-03-22T04:00:00Z They are also accused of submitting fraudulent mortgage and loan applications and fabricating tax returns and W-2 forms. NJ ‘Housewives’ Couple Pleading Guilty to Fraud 2014-03-04T15:46:47Z Assured Commercial Bankruptcy: What was stamped on the business loan application for Leakies brand diapers. Style Invitational Week 1183: C’mon, be honest with us 2016-07-07T04:00:00Z They were charged in a 39-count indictment Monday with conspiracy to commit mail and wire fraud, bank fraud, making false statements on loan applications and bankruptcy fraud. 2 ‘Real Housewives of NJ’ Stars to Appear in Court 2013-07-30T12:19:23Z On the loan application, according to prosecutors, Teresa and Joe falsely stated that Teresa was a realtor with a monthly salary of $15,000. Prosecutors say 'Real Housewives' stars lied about housewife status 2013-11-18T20:31:32Z The charges alleged that from 2001 to 2008, the couple submitted fraudulent loan applications and then, after filing for bankruptcy in 2009, concealed income that Teresa, 41, earned from the TV show. Prosecutors say 'Real Housewives' stars lied about housewife status 2013-11-18T20:31:32Z Those also included charges of bank fraud and making false statements to a financial institution involving a loan application for the Paycheck Protection Program, or PPP. Official: Reality TV star sentenced for Ponzi scheme, fraud 2021-09-15T04:00:00Z Mosby is charged with two counts of perjury and two counts of making false statements on a loan application. Trial opens for ex-top Baltimore prosecutor charged with perjury tied to property purchases 2023-11-06T05:00:00Z As rates have marched higher, home loan applications have slumped to the lowest level since 1995 in recent weeks, last week, according to the Mortgage Bankers Association. The average long-term US mortgage rate surges to 7.63%, holding at highest level since 2000 2023-10-19T04:00:00Z The increased rate was accompanied by a 6% fall in home loan applications. Mortgage rates reach highest since November 2000 - MBA 2023-10-04T04:00:00Z Then, when the banks were forced to turn over the loan applications from Trump to the attorney general, the New York County district attorney and others, the floodgates were opened. "The Trump empire ... will fold like a stack of cards," says former prosecutor 2023-10-03T04:00:00Z It’s important to make sure that your loan application papers are complete when you fill them out and that all of your information is up-to-date. How Long Will It Take Me to Receive My Chase Private Student Loan Check? 2018-06-26T04:00:00Z The MBA’s home loan application index shows that home purchase loans fell 2.1% last week from the prior week to a seasonally adjusted reading of 141.9. Fewer apply for home loans as borrowing costs, rising prices shut out prospective homebuyers 2023-09-08T04:00:00Z Separately, China's central bank announced guidance on relaxing residential housing loan rules, in a move aimed at boosting loan applications and house purchases. China approves guidelines to boost affordable housing amid property debt crisis 2023-08-25T04:00:00Z The gang worked up a fraud manual to help members fabricate businesses, submit pandemic loan applications to the Small Business Administration, defeat the screening software meant to weed out bogus claims and collect the cash. Crips, other street gangs used pandemic money to fuel crime 2023-08-06T04:00:00Z But the downside for Trump is that his fingerprints are all over those valuations, and all over those loan applications. "The Trump empire ... will fold like a stack of cards," says former prosecutor 2023-10-03T04:00:00Z Prosecutors said he lied on a bank loan application about the source of that money. Former US prison employee to admit to accepting payments from Rajaratnam -source 2023-07-24T04:00:00Z Consider that two years ago the median national monthly payment on home loan applications was $1,320.48, or 63.4% less than what it was last month. Elevated mortgage rates are leading to sharply higher monthly payments even as home prices ease 2023-07-07T04:00:00Z According to court documents, Harris falsely claimed in a June 2020 Paycheck Protection Program loan application that his business, Oregen Digital Inc., had 10 employees and a monthly payroll of more than $50,000. Former South Florida police officer pleads guilty to COVID-19 relief fraud 2023-07-03T04:00:00Z Thirty different Seattle banks rejected her business loan applications until 1968. Meet the family who helped bring Juneteenth celebrations to Seattle 40 years ago 2023-06-16T04:00:00Z Prospective borrowers were allowed to “self-certify” that their loan applications were true. The Great Grift: Five things to know about how COVID-19 relief aid was stolen or wasted 2023-06-11T04:00:00Z An example of a discriminative output is choosing whether to approve a loan application. A Computer Scientist Breaks Down Generative AI’s Hefty Carbon Footprint 2023-05-25T04:00:00Z A jury convicted the 45-year-old former lawmaker in December of four counts of wire fraud, four counts of money laundering, three counts of making false statements on loan applications and one count of bank fraud. Ex-Kansas legislator who committed COVID relief fraud seeks to avoid prison sentence 2023-05-10T04:00:00Z And that status quo would prime the pump for more SoFi loan applications. Say Hi to SoFi. It’s Suing to Force You to Repay Student Loans Faster. 2023-04-22T04:00:00Z The company also said momentum in loan applications was improving, despite higher interest rates in the country. Australia's AMP says Q1 fund outflows lower, credit quality strong 2023-04-18T04:00:00Z Small banks granted about 20% of loan applications this February, but they were approving about half of all requests back in early 2020, before the pandemic hit. Small business owners feel the credit crunch 2023-04-11T04:00:00Z He reduced the time and cost of loan applications and sought to boost the overseas sales of small businesses in addition to large ones. Kenneth Brody, investment banker who led Export-Import Bank, dies at 79 2023-03-30T04:00:00Z Because tax returns are the most common place where businesses report revenue and profit, they are crucial documents when a lender is determining whether or not to approve a business loan application. How a tax extension can delay a business loan application 2023-04-06T04:00:00Z Its report cited key deficiencies in how the SBA under Trump reviewed loan applications, since the agency at the time did not consult a federal anti-fraud database known simply as “Do Not Pay.” Federal officials fear U.S. won’t pursue some with overdue covid loans 2023-04-03T04:00:00Z “We were already in a place with a much lower rate of originations,” Ms. Bhattacharyya said, referring to new loan applications that banks process. Bank Crisis Could Cast Pall Over Commercial Real Estate Market 2023-03-22T04:00:00Z Likewise, home shoppers are trying to unravel the potential implication on their loan applications and homebuying prospects. Bank turmoil triggers uncertainty in Seattle housing market 2023-03-20T04:00:00Z He said both matched the name on the loan application. A Tangled Tale of Gun Parts, Identity Theft and the Ease of Buy Now, Pay Later 2023-03-05T05:00:00Z Barosy’s fraudulent loan applications, and their accompanying fabricated tax documents, were found on his computer along with text messages soliciting information from prospective clients. Man gets 6 years for $4.2M COVID relief fraud scheme 2023-03-01T05:00:00Z The MBA's Market Composite Index, a measure of overall mortgage loan application volume, fell 5.7% from a week earlier. U.S. mortgage interest rates remain at highest level since November - MBA 2023-03-01T05:00:00Z For much of last year, commercial real estate lending had begun rebounding from the depths of the Covid-19 lockdowns, when new loan applications almost came to a standstill in the fourth quarter of 2020. Bank Crisis Could Cast Pall Over Commercial Real Estate Market 2023-03-22T04:00:00Z The MBA's Purchase Composite Index, a measure of all mortgage loan applications for purchase of a single family home, dropped 18.1% from the prior week to its lowest level since 1995. U.S. mortgage interest rates jump to highest level since November - MBA 2023-02-22T05:00:00Z The MBA reports its latest weekly home loan application data Wednesday. This Week: Coca-Cola earnings, inflation and housing updates 2023-02-12T05:00:00Z The New York state attorney general filed a civil complaint detailing instances in which Mr. Trump repeatedly submitted fraudulent loan applications that vastly overstated the value of his assets. Opinion | Mark Pomerantz deserves fair treatment 2023-02-13T05:00:00Z The MBA's Purchase Composite Index, a measure of all mortgage loan applications for purchase of a single family home, declined 5.6% from the prior week. U.S. mortgage interest rates remain at highest level since November - MBA 2023-03-01T05:00:00Z One co-owner, David Gast, disclosed his net worth was $22 million and revealed that he had shares in more than 100 nursing homes, according to a loan application included in court records. Nursing home owners drained cash during pandemic while residents deteriorated 2023-02-02T05:00:00Z The MBA's Market Composite Index, a measure of overall mortgage loan application volume, also declined 13.3% from a week earlier. U.S. mortgage interest rates jump to highest level since November - MBA 2023-02-22T05:00:00Z Investigators said more than 175,000 other loan applications filed with suspect Social Security numbers were blocked. $5.4 billion in pandemic loans were paid to suspicious Social Security numbers 2023-01-30T05:00:00Z Banks only lend to those they trust the most, he said, adding: "Sometimes the repayment time is not convenient for us. And you can wait a long time before your loan application is considered." Senegalese farmer pleads for support as African leaders discuss food security 2023-01-26T05:00:00Z Last week the contract rate on a 30-year fixed-rate mortgage fell to the lowest since September and loan application volumes increased, another potential indication of a bottom for the housing slump. U.S. home builder spirits brighten to kick off 2023, NAHB says 2023-01-18T05:00:00Z County received more than six times as many loan applications in Black and Latino areas, the government found. City National Bank agrees to settle U.S. complaint of racial bias in L.A. home loans 2023-01-12T05:00:00Z That same day he filed a bogus pandemic loan application, using a defunct towing company and his father’s identity to hide his felony convictions, which should have blocked him from getting a loan. Maseratis and manicures: How fraudsters spent your pandemic money 2023-01-04T05:00:00Z The Wichita Eagle reported that Capps was found guilty of three counts of making false statements on loan applications, one count of bank fraud, four counts of wire fraud and four counts of money laundering. Former Kansas lawmaker convicted of COVID-19 relief fraud 2022-12-22T05:00:00Z Q: Have you seen a pickup in home loan applications that are rejected because the borrowers don’t qualify? Insider Q&A: Mat Ishbia, CEO of United Wholesale Mortgage 2022-12-19T05:00:00Z In loan applications, supporting documents and emails, Mr. Harding claimed that the entities were active businesses in 2019 and 2020, the indictment said. Florida Lawmaker Charged With Pandemic Aid Fraud 2022-12-07T05:00:00Z The House report paints a portrait of Blueacorn and Womply as tiny companies operating with scant staffing, lax internal controls and little interest in separating legitimate loan applications from fraudulent ones. Two Fintechs Fueled Extensive Pandemic Relief Fraud, House Report Finds 2022-12-01T05:00:00Z The report said two start-ups, Blueacorn PPP and Womply Inc. — which reviewed one in every three funded PPP loans in 2021 — were connected to significant percentages of PPP loan applications with indicators of fraud. House panel says lax screening helped facilitate PPP fraud 2022-12-01T05:00:00Z These factors, plus time in business and more established credit, make for a more appealing loan application — and likely a better interest rate. Is now the right time for your business to buy real estate? 2022-12-01T05:00:00Z Federal authorities announced charges Wednesday against New York City workers they say conspired in an extensive fraud operation involving dozens of bogus pandemic loan applications. New York City workers busted for COVID fraud 2022-11-30T05:00:00Z One defendant, a school paraprofessional, claimed in her loan application that she owned a hair and nail salon with 45 employees and $500,000 in annual revenue, according to the complaint. NYC public employees among 19 accused of pandemic aid fraud 2022-11-30T05:00:00Z A recent snapshot by the Mortgage Bankers Association showed that ARMs accounted for 12.8% of all home loan applications in the week ended Oct. High mortgage rates send homebuyers scrambling for relief 2022-11-23T05:00:00Z Investigators collect rent ledgers, loan applications, balance sheets. The landlord & the tenant: One kind of justice for those who own and another for those who rent 2022-11-17T05:00:00Z In January Mosby was indicted by a federal grand jury on two counts each of perjury and making false loan applications. After battles with Hogan, Baltimore welcomes fresh start with Moore 2022-11-10T05:00:00Z The others were charged separately as submitting their own fraudulent loan applications. New York City workers busted for COVID fraud 2022-11-30T05:00:00Z The banks are now less conservative in counting expected rental income when assessing loan applications, said the four sources. EXCLUSIVE Australian banks ease mortgage norms as property market cools 2022-11-10T05:00:00Z They would just have to fill out a loan application. They got a puppy — and a nearly 200 percent loan 2022-09-30T04:00:00Z Each of them is accused of submitting bogus loan applications for themselves. Tax preparer who helped steal $44 million in pandemic loans gets 10 years in prison 2022-10-05T04:00:00Z Along with his loan application, Cisternino submitted false W-2s, many of which listed the names and Social Security numbers of real people who had not authorized him to use their identities. Florida man pleads guilty to $7.2M COVID-19 relief fraud 2022-09-21T04:00:00Z At the Small Business Administration, about 50 agents have been sorting through two million potentially fraudulent loan applications. Indictments Accuse 44 in Minnesota of Brazen Pandemic Aid Fraud 2022-09-20T04:00:00Z The MBA also said its Market Composite Index, a measure of mortgage loan application volume, declined 1.2% from a week earlier and is now down 64.0% from one year ago. U.S. mortgage interest rates top 6% for first time since 2008 2022-09-14T04:00:00Z The market composite index — a measure of total loan application volume — decreased 0.8 percent last week from a week earlier, according to Mortgage Bankers Association data. Mortgage rates hit 14-year highs after bond market sell-off 2022-09-08T04:00:00Z Seth Broman, chief revenue officer of Swiftline, which offers loans to online merchants, is turning down more loan applications this year. Amazon sellers see ‘scary’ holiday season as consumers pull back 2022-09-09T04:00:00Z The market composite index — a measure of total loan application volume — decreased 3.7 percent from a week earlier, according to Mortgage Bankers Association data. Mortgage rates soar to their highest levels since late June 2022-09-01T04:00:00Z Although the detail will not affect borrowers' credit scores, the details can be seen by other lenders as they make decisions on loan applications. Laybuy to share details of buy now, pay later debt 2022-08-30T04:00:00Z But Jamie Carlson, who was a senior adviser to the energy secretary during the Obama administration, said the department learned from its mistakes and developed a better approach to reviewing and approving loan applications. Expansion of Clean Energy Loans Is ‘Sleeping Giant’ of Climate Bill 2022-08-22T04:00:00Z The Small Business Administration office is investigating two million loan applications. Can Disney Do Better? 2022-08-16T04:00:00Z About 50 agents in a Small Business Administration office are sorting through two million potentially fraudulent loan applications. Prosecutors Struggle to Catch Up to a Tidal Wave of Pandemic Fraud 2022-08-16T04:00:00Z The market composite index — a measure of total loan application volume — increased 0.2 percent from a week earlier, according to Mortgage Bankers Association data. Mortgage rates bounce back on strong employment and inflation data 2022-08-11T04:00:00Z The market composite index — a measure of total loan application volume — increased 1.2 percent from a week earlier, according to Mortgage Bankers Association data. Mortgage rates sink below 5 percent for the first time in four months 2022-08-04T04:00:00Z The market composite index — a measure of total loan application volume — decreased 1.8 percent from a week earlier, according to Mortgage Bankers Association data. Mortgage rates are brought down by recession fears 2022-07-28T04:00:00Z Then in January, she was indicted on charges that she had perjured herself to obtain money from a retirement fund and had made false statements on two loan applications to buy vacation homes in Florida. Baltimore Prosecutor Defeated in Democratic Primary Amid Legal Woes 2022-07-22T04:00:00Z The Small Business Administration sent its inspector general two million loan applications to check for potential identity theft. Prosecutors Struggle to Catch Up to a Tidal Wave of Pandemic Fraud 2022-08-16T04:00:00Z For the latter option, there’s no loan application or credit check required. Millennial Money: 5 credit card mistakes to avoid right now 2022-07-19T04:00:00Z The market composite index — a measure of total loan application volume — decreased 1.7 percent from a week earlier, according to Mortgage Bankers Association data. Mortgage rates spike as concerns about inflation persist 2022-07-14T04:00:00Z On a recent Monday, she was just one of a dozen workers, mainly young women fresh from business school, eyes fixed on desktop computers, assessing Australian home loan applications from 6,000 miles away. Ex-Goddess Works to Reform 700-Year Tradition. Her M.B.A. Helps. 2022-07-15T04:00:00Z The market composite index — a measure of total loan application volume — increased 0.7 percent from a week earlier, according to Mortgage Bankers Association data. Mortgage rates held in check as recession fears mount 2022-06-30T04:00:00Z As well as all the usual administration and loan application she also had to arrange a care package for help with tasks including showering. Disabled and LGBT: 'Dad had to carry me up the stairs to the LGBT party' 2022-07-01T04:00:00Z The MBA's Purchase Composite Index, which covers mortgage loan applications for single family homes, increased 8.1% from a week ago. Rates on U.S. 30-year mortgages see biggest one-week increase since 1987 2022-06-16T04:00:00Z The MBA said its Purchase Composite Index, a measure of all mortgage loan applications for purchase of a single family home, increased 8.1% from a week earlier and its Refinance Index rose 3.7%. U.S. mortgage interest rates jump to highest level since 2008 2022-06-15T04:00:00Z The market composite index — a measure of total loan application volume — decreased 6.5 percent from a week earlier, according to Mortgage Bankers Association data. Mortgage rates move higher ahead of Federal Reserve meeting 2022-06-10T04:00:00Z The group’s composite index, a measurement of mortgage loan application volume, is at its lowest level in 22 years. Mortgage rates jump again, buyers head to the sideline 2022-06-09T04:00:00Z With no signs of movement on the loan application, a manager at the contractor building the bridge wrote to the toll authority in January to make sure the company would still get paid. Stalled federal loan increased the cost of Potomac River crossing 2022-06-03T04:00:00Z The market composite index — a measure of total loan application volume — decreased 2.3 percent from a week earlier, according to Mortgage Bankers Association data. Mortgage rates hold steady, resist upward pressure 2022-06-02T04:00:00Z And recent government statistics suggest black-owned businesses are four times more likely to have their business loan applications rejected, than white or South Asian business founders. 'I was a poor kid but it put steely determination in me' 2022-05-31T04:00:00Z His lawyer, Mr. Tyler, suspects someone forged or falsified the loan application — a tactic for which many for-profit schools have been busted. 7 Million Bad Student Loans With No Way Out, for Anyone 2022-05-25T04:00:00Z Co-signers complete a residential loan application as part of the process. Should you co-sign your adult children’s mortgage? 2022-05-11T04:00:00Z Federal transportation officials stalled on approving Maryland’s loan application last summer to replace a Potomac River bridge crossing, using a six-month delay to raise questions about bike lanes on another section of the highway. Stalled federal loan increased the cost of Potomac River crossing 2022-06-03T04:00:00Z Rudin also submitted more than $100 million in fraudulent loan applications under the government’s Paycheck Protection Program on behalf of multiple companies. Ex-convict admits fraud, bogus tax returns for pro athletes 2022-05-13T04:00:00Z The MBA said its Purchase Composite Index, a measure of all mortgage loan applications for purchase of a single family home, increased 4.5% from a week earlier. Average U.S. mortgage interest rate rises to 5.53%, applications up 2022-05-11T04:00:00Z The market composite index — a measure of total loan application volume — increased 2.5 percent from a week earlier, according to Mortgage Bankers Association data. Mortgage rates spike to their highest level in nearly 13 years 2022-05-05T04:00:00Z He says she guided him through the entire process, helping him understand the fine print of the loan application process and credit checks. Latino homeownership expanding at record pace 2022-03-15T04:00:00Z Ports said in the interview that Maryland officials ultimately were able to satisfy federal authorities and clear up misunderstandings they might have had about the loan application. Stalled federal loan increased the cost of Potomac River crossing 2022-06-03T04:00:00Z The market composite index — a measure of total loan application volume — decreased 8.3 percent from a week earlier, according to data from the Mortgage Bankers Association. Mortgage rates slow their ascent ahead of next week’s Fed meeting 2022-04-28T04:00:00Z Lawmakers from both parties, such as Sen. Ron Wyden, D-Ore., and Pat Roberts, the Republican former senator from Kansas, had sent letters to Mnuchin urging him to consider the loan application. Trump officials awarded $700 million pandemic loan despite objections 2022-04-27T04:00:00Z The MBA said its Purchase Composite Index, a measure of all mortgage loan applications for purchase of a single family home, fell 7.6% on a seasonally adjusted basis, while the refinance index fell 9%. U.S. mortgage interest rates rise further, loan demand ebbs 2022-04-27T04:00:00Z The market composite index — a measure of total loan application volume — decreased 5 percent from a week earlier, according to Mortgage Bankers Association data. Mortgage rates hit highest level since 2011, stoked by rising Treasury yields 2022-04-21T04:00:00Z The market composite index — a measure of total loan application volume — decreased 1.3 percent from a week earlier, according to Mortgage Bankers Association data. Mortgage rates soar to their highest levels in 11 years 2022-04-14T04:00:00Z The market composite index — a measure of total loan application volume — decreased 6.3 percent from a week earlier, according to Mortgage Bankers Association data. Mortgage rates keep climbing, show no sign of slowing down 2022-04-07T04:00:00Z Their balance sheets, which banks look at to assess loan applications, were weakened during the pandemic, even if their prospects are bright. Small businesses in need of a loan find banks are stingy 2022-04-04T04:00:00Z The market composite index — a measure of total loan application volume — decreased 6.8 percent from a week earlier, according to Mortgage Bankers Association data. Mortgage rates hit highs not seen since December 2018 2022-03-31T04:00:00Z Business customers with Russian links, even those with no ties to sanctioned entities or individuals, face increased scrutiny on large deposits or withdrawals and are seeing new loan applications declined, the two sources said. Exclusive-HSBC steps up scrutiny of Russian clients worldwide as sanctions ratchet up 2022-03-25T04:00:00Z Under the Home Mortgage Disclosure Act, banks have to report the details of every home loan application they receive, including the borrower’s race, gender and ZIP code, and whether the loan was approved or denied. A Black homeowner is suing Wells Fargo, claiming discrimination. 2022-03-21T04:00:00Z Automation is anticipated to reduce errors, speed up loan application evaluations and lower costs. Planning to buy a home in the spring? Some new mortgage rules may affect your purchase. 2022-03-16T04:00:00Z The market composite index — a measure of total loan application volume — decreased 1.2 percent from a week earlier, according to Mortgage Bankers Association data. Mortgage rates spike to highs not seen in nearly three years 2022-03-17T04:00:00Z The market composite index — a measure of total loan application volume — increased 8.5 percent from a week earlier, according to Mortgage Bankers Association data. Mortgage rates resume their ascent 2022-03-10T05:00:00Z This could only be done by "dropping many of the usual procedures for assessing loan applications" which "inevitably significantly increased the likelihood of fraud", he said. Covid: Government's anti-fraud efforts was like Dad's Army operation, says ex-minister 2022-03-09T05:00:00Z The market composite index — a measure of total loan application volume — decreased 13.1 percent from a week earlier, according to Mortgage Bankers Association data. Mortgage rates dip because of global tensions 2022-02-24T05:00:00Z “Make sure to complete the loan application, send in supporting documents and ask for a credit package underwriter approval,” says Cahan. Planning to buy a home in the spring? Some new mortgage rules may affect your purchase. 2022-03-16T04:00:00Z Marilyn Mosby, 42, is charged with two counts of perjury and two counts of making false statements on loan applications to buy a pair of properties in Florida. Baltimore State’s Attorney Mosby accuses U.S. prosecutors of bias in charging her 2022-02-23T05:00:00Z The classes would include teaching students about types of bank accounts and how to open them, how to complete loan applications and calculating federal income taxes. Florida may require high school students take financial literacy course in order to graduate 2022-02-23T05:00:00Z The law was intended to help remedy years of discrimination that nonwhite farmers have endured, including land theft and the rejection of loan applications by banks and the federal government. Black Farmers Fear Foreclosure as Debt Relief Remains Frozen 2022-02-21T05:00:00Z A two-term Democratic Baltimore State’s Attorney, Mosby, 42, is charged with two counts of perjury and two counts of making false statements on loan applications. Baltimore prosecutor Marilyn Mosby alleges indictment against her racially, politically motivated 2022-02-20T05:00:00Z Part of the inquiry outlined in the affidavit examined whether Wiederhorn filed a false tax return, citing discrepancies between loan applications. Family behind Fatburger under investigation for fraud, money laundering, records show 2022-02-19T05:00:00Z The market composite index — a measure of total loan application volume — decreased 5.4 percent from a week earlier, according to Mortgage Bankers Association data. Mortgage rates soar to levels not seen in nearly three years 2022-02-17T05:00:00Z The market composite index — a measure of total loan application volume — decreased 8.1 percent from a week earlier, according to Mortgage Bankers Association data. Mortgage rates reach highs not seen in more than two years 2022-02-10T05:00:00Z The market composite index — a measure of total loan application volume — increased 12 percent from a week earlier, according to Mortgage Bankers Association data. Mortgage rates start February with less volatility than the stock market 2022-02-03T05:00:00Z She also pleaded not guilty to two counts of making false loan applications, each count carries a maximum of 30 years in federal prison. Baltimore prosecutor Marilyn Mosby pleads not guilty to federal perjury charges 2022-02-04T05:00:00Z The market composite index — a measure of total loan application volume — decreased 7.1 percent from a week earlier, according to Mortgage Bankers Association data. Mortgage rates show little change but are expected to move higher 2022-01-27T05:00:00Z Sigg falsely verified someone’s employment for a loan application and received a $1,000 check for his role, according to a plea agreement. Steve Bannon was deplatformed. An obscure media mogul keeps him on the air. 2022-01-24T05:00:00Z Overall loan application volumes rose 2.3% last week on the back of a 7.9% increase in loans to buy a home, while refinancing applications dropped 3.1% to their lowest level in more than two years. U.S. mortgage interest rates climb for 4th straight week 2022-01-19T05:00:00Z The market composite index — a measure of total loan application volume — increased 1.4 percent from a week earlier, according to data from the Mortgage Bankers Association. Mortgage rates shoot up to their highest levels since March 2020 2022-01-13T05:00:00Z The market composite index — a measure of total loan application volume — decreased 2.7 percent from two weeks earlier, according to MBA’s data. Fixed mortgage rates hit 20-month high as long-term bond yields rise 2022-01-06T05:00:00Z Huizar, 53, is also charged with tax evasion, making false statements to a bank in a loan application and lying to the FBI and federal prosecutors. Judge rejects Jose Huizar request to drop charges in L.A. corruption case 2022-01-07T05:00:00Z According to an indictment, Barosy submitted fraudulent loan applications on behalf of himself and his accomplices, seeking more than $4.2 million in Paycheck Protection Program loans. Man accused of orchestrating $4.2M COVID relief fraud scheme 2022-01-03T05:00:00Z Lenders can use the cloud to process loan applications and analyze underwriting decisions for everything from mortgages to corporate borrowing. Banks Tiptoe Toward Their Cloud-Based Future 2022-01-03T05:00:00Z Stote and Augustin recruited additional PPP loan applicants and prepared and submitted fraudulent loan applications for them in exchange for a share of the loan proceeds, prosecutors said. 2 Florida men guilty of running $35M COVID-19 fraud scheme 2021-12-16T05:00:00Z She admitted to paying Stote more than $28,000 as a kickback for his assistance in preparing and submitting the fraudulent loan application. Ex-NFL player Bellamy gets 3 years for COVID relief fraud 2021-12-13T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 2 percent from a week earlier. Mortgage rates show little change ahead of next week’s Federal Reserve meeting 2021-12-09T05:00:00Z The judge mentioned text messages the pair exchanged as they rushed to submit loan applications — including some in the name of dead people — before the taxpayer bailout ran out of money. A leader of L.A. pandemic fraud ring gets more than 10 years in prison 2021-12-06T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 7.2 percent from a week earlier. Mortgage rates hold steady despite volatility in financial markets and new covid concerns 2021-12-02T05:00:00Z Prosecutors said they submitted or facilitated at least 79 fraudulent loan applications worth at least $35 million and planned to submit more. 2 Florida men guilty of running $35M COVID-19 fraud scheme 2021-12-16T05:00:00Z Gonzalez recounted that her group has seen an uptick in loan applications from sailors who are struggling to keep up with living expenses but did not have an exact figure on the increase. Navy sailors forced to take out loans after being shorted on pay 2021-11-21T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — was down 2.8 percent from a week earlier. Mortgage rates propelled higher by rising inflation 2021-11-18T05:00:00Z Despite starting the program in June 2020, DFC has struggled to figure out how to review loan applications and still "doesn't have a plan to evaluate the program's overall effectiveness," the GAO report said. Trump gave agency run by Kushner pal $100 million to aid Covid response but it spent $0: watchdog 2021-11-18T05:00:00Z The group created scores of fictitious San Fernando Valley businesses, attaching fake payrolls and forged tax returns to many of their 151 loan applications. Husband and wife fugitives who helped run $18-million COVID relief fraud ring get years in prison 2021-11-16T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — was 5.5 percent higher than a week earlier. Mortgage rates tumble below 3 percent 2021-11-10T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — was 3.3 percent lower than a week earlier. Mortgage rates reverse course but are expected to continue their climb 2021-11-04T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — was 0.3 percent higher than a week earlier. Mortgage rates persist in their ascent, hitting six-month highs 2021-10-28T04:00:00Z The most recent government statistics say black-owned businesses are four times more likely to have their business loan applications rejected than white or South Asian business founders. The British twins who set up a black-founded $1bn 'unicorn' 2021-10-28T04:00:00Z One result of that, according to the MBA, is year-over-year loan applications for newly constructed homes fell 16.2 percent in September. Mortgage rates rise amid growing concerns about inflation 2021-10-21T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — was 0.2 percent higher than a week earlier. Mortgage rates reach highs not seen in six months 2021-10-14T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 1.1 percent from a week earlier. Mortgage rates are driven higher by rising Treasury yields 2021-09-30T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 4.9 percent from a week earlier. Mortgage rates show little change again this week 2021-09-23T04:00:00Z The only debt she knowingly took on, she said, was $1,200 from a private lender, and she believes that Everest officials forged her name on the federal loan applications. $10 Billion in Student Debt Erased Under Biden, but Calls Grow for More 2021-09-10T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 1.9 percent from a week earlier to its lowest level since mid-July. Mortgage rates are stuck in a holding pattern 2021-09-09T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 1.6 percent from a week earlier. Mortgage rates continue to move sideways 2021-08-26T04:00:00Z Attorney’s Office in Seattle said he submitted eight fraudulent Paycheck Protection Program loan applications seeking $5.5 million for companies he purportedly ran, and he actually received almost $1.8 million. Washington state tech exec sentenced to 2 years for $1.8 million COVID fraud 2021-08-24T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 2.8 percent from a week earlier. Mortgage rates are pushed higher by strong employment data 2021-08-12T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 1.7 percent from a week earlier. Mortgage rates continue to slump amid delta variant concerns 2021-08-05T04:00:00Z It seems likely that under penalty of perjury, that Tracy Stone-Manning lied on a federal loan application. Barrasso seeks to delay Tracy Stone-Manning vote over $100,000 loan from developer 2021-08-06T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 5.7 percent from a week earlier. Held in place by opposing forces, mortgage rates take a pause 2021-07-29T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 16 percent from a week earlier. Mortgage rates continue to drift downward 2021-07-15T04:00:00Z The merchant or contractor then submits an auto-populated loan application to GreenSky, including the client’s data, which takes about a minute to complete. U.S. consumer watchdog orders GreenSky to pay fine for lending abuses 2021-07-12T04:00:00Z Machines can approve loan applications, and even decide if someone deserves parole or should stay behind bars. Fired by bot at Amazon: ‘It’s you against the machine’ 2021-07-03T04:00:00Z “I do not recall the specifics of those loan applications and do not have copies of past mortgage documents,” she said in her response on the AAF’s BidenNoms.com website. Barrasso seeks to delay Tracy Stone-Manning vote over $100,000 loan from developer 2021-08-06T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 6.9 percent from a week earlier. Mortgage rates dip back below 3 percent 2021-07-01T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 2.1 percent from a week earlier with refinances once again leading the way. Mortgage rates rise to highest levels in two months 2021-06-24T04:00:00Z She’d like longstanding personal relationships to count for something when the bank weighs a loan application. Big banks want communities of color to trust them. But it's not so simple 2021-06-19T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 4.2 percent from a week earlier. Mortgage rates are stubbornly remaining below 3 percent 2021-06-17T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 4 percent from a week earlier. Mortgage rates wander higher but remain below 3 percent 2021-06-03T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 4.2 percent from a week earlier. Mortgage rates fall back below 3 percent 2021-05-27T04:00:00Z Vermont Slauson is also referring clients to partner organizations that are accepting PPP loan applications, she said. It's your last chance at a PPP loan. Here's how to apply 2021-05-25T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 1.2 percent from a week earlier. Mortgage rates pushed higher amid investors’ concerns 2021-05-20T04:00:00Z The company’s stock tumbled over the next several days and the Trump administration halted Kodak’s loan application process amid the frenzy. Eastman Kodak says New York preparing insider-trading lawsuit 2021-05-17T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 2.1 percent from a week earlier. Mortgage rates moved lower once again, but don’t expect them to stay down for long 2021-05-13T04:00:00Z Prosecutors said Qadiri submitted fraudulent PPP loan applications to three banks on behalf of four companies that didn’t actually exist. California man charged with using COVID loans to buy Ferrari 2021-05-10T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 0.9 percent from a week earlier. Mortgage rates remain under 3 percent for third week in a row 2021-05-06T04:00:00Z Passage of the law would outlaw discrimination in employment, housing, loan applications, education, public accommodations and other areas, as it did for women and racial minorities in an earlier era. Prospects dim for passage of LGBTQ rights bill in Senate 2021-05-08T04:00:00Z His loan applications inflated the number of employees on his payrolls and altered the companies’ bank records with inflated balances, the grand jury charged. Irvine man used COVID relief loans to buy Ferrari, Bentley and Lamborghini, federal authorities say 2021-05-07T04:00:00Z In February, it established a 14-day exclusive PPP loan application period for businesses with fewer than 20 employees. Rampant racial disparities plagued how PPP loans were distributed in the U.S. 2021-05-01T04:00:00Z Those protections would extend to employment, housing, loan applications, education and other areas. More than 400 businesses back LGBTQ rights act 2021-04-27T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 8.6 percent from a week earlier. Mortgage rates fall back below 3 percent 2021-04-22T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 3.7 percent from a week earlier. Covid concerns cause mortgage rates to retreat 2021-04-15T04:00:00Z It said it was "confident that it abided by all rules that applied to GFG Alliance entities in respect to those loan applications, including rules related to business structure". Sanjeev Gupta's firm says it did nothing wrong over Covid loans 2021-04-15T04:00:00Z We sued a company that targeted struggling small businesses and induced them to submit loan applications by falsely claiming to be an approved lender for the Small Business Administration when they were not. Inside the U.S. government’s new $30 million effort to combat pandemic profiteering 2021-04-09T04:00:00Z The loan applications were riddled with false statements, according to prosecutors. Nevada man accused of creating phony Trump, Biden PACs to defraud investors, prosecutors say 2021-04-09T04:00:00Z Mortgage lenders, for instance, may repeatedly ask Black home shoppers for the same information while processing their loan applications. How to spot and report housing discrimination as a renter or buyer 2021-03-27T04:00:00Z According to the indictment, Saintvil submitted nine fraudulent loan applications last year to nine different federally insured credit unions and banks on behalf of businesses that did not exist. Florida man charged with COVID relief fraud 2021-03-25T04:00:00Z Mohan submitted at least eight fake PPP loan applications for six different companies to federally insured financial institutions, according to the plea agreement and court records. Tech executive pleads guilty to wire fraud, money laundering 2021-03-16T04:00:00Z As in a dozen similar federal fraud cases filed during the pandemic, the two defendants’ SBA loan applications were approved by a local bank before being guaranteed by the federal agency. Florida couple claiming to be farmers plead guilty to $1 million pandemic scam 2021-03-09T05:00:00Z Department of Agriculture offices charged with distributing loans have frequently been found to deny Black farmers access to credit and to ignore or delay loan applications. Relief bill is most significant legislation for Black farmers since Civil Rights Act, experts say 2021-03-08T05:00:00Z Department of Agriculture offices tasked with distributing loans have frequently been found to deny Black farmers access to credit and to ignore or delay loan applications. Bill is most significant legislation for Black farmers since Civil Rights Act, experts say 2021-03-08T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 11.4 percent from a week earlier. Mortgage rates surge higher for second week in a row 2021-02-25T05:00:00Z In the process, he made false statements on multiple loan applications, misstating his income and understating his debt, investigators said. Ex-lawmaker pleads guilty to illegal use of campaign funds 2021-02-24T05:00:00Z The loan applications contained numerous false and misleading statements about the companies’ respective payroll expenses, which led the financial institution to fund the loans, court documents show. Pewaukee man pleads guilty to fraudulently getting PPP loans 2021-02-23T05:00:00Z Another, from the district attorney, requested financial statements in support of various loan applications, the sources said. As impeachment begins, New York accelerates probes of Trump's property dealings 2021-02-09T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 4.1 percent from a week earlier. Mortgage rates drift lower as investors worry about pandemic 2021-01-28T05:00:00Z Companies looking to apply for a second PPP loan were encountering technical hurdles the American Bankers Association said, while lenders are also receiving a “high number of incorrect error messages” when they submit loan applications. U.S. says $35 billion more in pandemic loans approved, trying to fix program snags 2021-01-26T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 1.9 percent from a week earlier. Mortgage rates dip as investors await actions of new administration 2021-01-21T05:00:00Z Mr. Cawthon was convicted in 1992 for making a false statement on a bank loan application and was sentenced to 3 years’ probation, conditioned upon 180 days’ home confinement. President Trump’s full list of pardons and commutations 2021-01-20T05:00:00Z Companies could gain access to a person’s data, with permission, through a secure link for a specific task like processing a loan application or delivering a personalized ad. He Created the Web. Now He’s Out to Remake the Digital World. 2021-01-10T05:00:00Z The market composite index — a measure of total loan application volume — decreased 4.2 percent from a week earlier. Fixed mortgage rates sink to lowest levels in history but could be headed higher 2021-01-07T05:00:00Z It is also abandoning the practice of approving loan applications instantaneously, which allowed some borrowers to receive their loan funds just hours after they applied. Small-Business Loan Program Will Restart Monday, but Not for All 2021-01-08T05:00:00Z The sources said the SBA will be more vigilant in approving loan applications this time round. U.S. to introduce fraud checks for small business pandemic aid program -sources 2021-01-08T05:00:00Z The SBA is expected to announce soon the date when it will begin accepting loan applications. More coronavirus relief on the way for small businesses 2021-01-08T05:00:00Z He was sentenced last March and was immediately hit with state charges in New York after prosecutors accused him of giving false information on a mortgage loan application. A look at the 29 people Trump pardoned or gave commutations 2020-12-23T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 1.2 percent from a week earlier. Mortgage rates level off one week after sinking to another record low 2020-12-10T05:00:00Z Experts told Salon at the time that given the information at hand, the World Capital loan application appeared to amount to bank fraud. Two dozen businesses at Trump and Kushner properties received federal loans, new PPP data shows 2020-12-02T05:00:00Z Prosecutors also are said to be looking at the possibility that false information was submitted on loan applications to obtain favorable rates and whether any information was manipulated in the pursuit of tax benefits. Trump’s post-presidency will be cluttered with potentially serious legal battles 2020-11-21T05:00:00Z They also submitted fraudulent loan applications for the Economic Injury Disaster Relief and Paycheck Protection programs in their own names using fake payroll and tax records, the indictment said. Two Encino couples charged in $5.6-million COVID-19 loan scheme 2020-11-19T05:00:00Z He admitted filing 18 different loan applications using various shell companies under a federal program meant for businesses struggling under the coronavirus pandemic. Banker gets 1-year term for coronavirus relief funds fraud 2020-11-13T05:00:00Z He admitted to filing 18 different loan applications using various shell companies under a federal program meant for businesses struggling under the coronavirus pandemic. Banker to be sentenced for coronavirus relief funds fraud 2020-11-13T05:00:00Z Apollo had no role in Sun Country’s Treasury loan application, both the airline and Apollo said, and a Treasury spokesperson said the agency had no contact with Apollo regarding the airline’s loan application. Treasury emergency aid loan goes to airline backed by Amazon and Apollo, showing government’s long reach 2020-11-10T05:00:00Z Analyzing nearly 4 million loan applications nationwide, Faber found that Black applicants were more than twice as likely to receive a subprime loan than White applicants. Bank programs seek to widen the path to Black homeownership 2020-10-28T04:00:00Z Santander’s UK division rolled out data analytics tools to speed up loan application processing and credit checking as borrowers came under strain. Banks roll out robots as pandemic shakes up IT plans 2020-10-29T04:00:00Z Moller also said there were other PPP loan applications filed in the name of his father and his girlfriend’s brother. Man admits to filing fraudulent claim for stimulus loan 2020-10-28T04:00:00Z To support the loan applications, Zhang used fake entities for which he created fake payroll and tax records, prosecutors said. Software developer pleads guilty to COVID-19 fraud scheme 2020-10-26T04:00:00Z A spokesperson for the Energy Department declined to comment on Bailey’s discussions with officials there or on the status of Haney’s loan application. The swamp that Trump built 2020-10-10T04:00:00Z According to a criminal complaint, he submitted nine loan applications, including three for a nonprofit he founded to offer services to people released from jail or prison. California man convicted of defrauding local governments, charged with trying to steal $22M from PPP loans 2020-10-04T04:00:00Z “This is a no loss paper crime. A fraud case involving allegations of false statements on a loan application,” Hanly wrote. Feds: California convict tried steal $22M from loan program 2020-10-03T04:00:00Z Kao also submitted at least two fraudulent loan applications, authorities said. Hawaii defense contractor accused of $12.8M in fraud coronavirus PPP loans 2020-09-30T04:00:00Z The executive learned details about Kao’s loan application in July when he read a news article about Navatek being one of the largest PPP recipients in Hawaii. Hawaii CEO accused of $12.8M in fraud virus assistance loans 2020-09-30T04:00:00Z The outlet cited data from the Small Business Administration indicating that about 75% of all PPP loans don’t include any demographic information at the time of the loan application. Harris makes misleading statement on COVID-19 business loans while campaigning in Michigan 2020-09-24T04:00:00Z "This is a no loss paper crime. A fraud case involving allegations of false statements on a loan application," Hanly wrote. California man convicted of defrauding local governments, charged with trying to steal $22M from PPP loans 2020-10-04T04:00:00Z Cohen testified in 2019 that the statements demonstrated how President Trump inflated the value of his assets for loan applications and for insurance purposes. Judge orders Eric Trump to meet with N.Y. attorney general’s investigators by Oct. 7 2020-09-23T04:00:00Z Experts told Salon that the company's loan application raises questions of bank fraud, a felony. More Giuliani mystery: He created two unknown companies amid his work for Trump in Ukraine 2020-09-23T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 2.5 percent from a week earlier. Mortgage rates remain near historic lows 2020-09-17T04:00:00Z Butziger submitted a loan application for more than $100,000 through a Rhode Island bank on behalf of a company he called Dock Wireless, prosecutors said. Man charged with pandemic relief loan fraud pleads guilty 2020-09-18T04:00:00Z World Capital Payroll classified itself under "other financial vehicle" on its loan application, even though PPP applications offer "payroll services" as an option. Invisible company owned by Rudy Giuliani got taxpayer-backed PPP money — but where did it go? 2020-09-16T04:00:00Z The approval of the trades was appropriate, it found, because the loan application process was at a highly uncertain stage at the time they were cleared. Kodak erred with stock grants but review finds actions legal 2020-09-16T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 2.9 percent from a week earlier. Fixed mortgage rates tumble to lowest levels in history 2020-09-10T04:00:00Z The Iowa Supreme Court wrote it was “most troubled by Marzen’s willingness to provide knowingly inaccurate tax returns for his clients to give to their bank in support of a loan application.” Iowa Supreme Court suspends law license of former prosecutor 2020-09-11T04:00:00Z Augustin then began to work with Bellamy and others on a scheme to submit numerous fraudulent loan applications for other applicants in order to receive kickbacks for obtaining the forgivable loans, prosecutors said. Former NFL player Bellamy charged with virus relief fraud 2020-09-10T04:00:00Z Augustin then began to work with Bellamy and others on a scheme to submit numerous fraudulent loan applications for other applicants in order to receive kickbacks for obtaining the forgivable loans, prosecutors said. Former NFL player Bellamy charged with virus relief fraud 2020-09-10T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 2 percent from a week earlier. Mortgage rates hold steady heading into holiday weekend 2020-09-03T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 6.5 percent from a week earlier. Mortgage rates drop once again, remaining below 3 percent 2020-08-27T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 5.1 percent from a week earlier. Mortgage rates pulled down to lowest levels in history 2020-08-06T04:00:00Z The scheme began when four of the business owners submitted or helped submit loan applications that sought nearly $800,000 for each of their businesses under the Paycheck Protection Program, the U.S. Officials: 5 business owners charged in federal loan scheme 2020-08-07T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 0.8 percent from a week earlier. Mortgage rates fall below 3 percent again 2020-07-30T04:00:00Z Atlanta City Councilman Antonio Brown, 35, was indicted Wednesday on charges of wire fraud, mail fraud, bank fraud and making false statements on a bank loan application. Federally indicted Atlanta Councilman says he won’t resign 2020-07-31T04:00:00Z Brown was indicted on charges of wire fraud, mail fraud, bank fraud and making false statements on a bank loan application. Atlanta councilman indicted on multiple fraud charges 2020-07-29T04:00:00Z Fraudulent loan applications were submitted about the companies’ respective payroll expenses, investigators said. Officials: Man lied to get $3.9M in coronavirus loans 2020-07-28T04:00:00Z Four of the companies also submitted fake bank statements with their loan applications, the release said. Officials: 5 business owners charged in federal loan scheme 2020-08-07T04:00:00Z The Department of Justice accused David T. Hines, 29, of seeking $13.5 million in loans by writing fraudulent loan applications under the guise of several companies, Fox 9 reported. Miami man, 29, used PPP loans to buy 2020 Lamborghini Huracan: DOJ 2020-07-27T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 4.1 percent from a week earlier. Mortgage rates reverse course as 30-year climbs back above 3 percent 2020-07-23T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 5.1 percent from a week earlier. 30-year fixed mortgage rate falls below 3 percent to lowest level in history 2020-07-16T04:00:00Z Andrew Marnell, 40, is accused of submitting bogus loan applications on behalf of several companies to secure Paycheck Protection Program funds. US man arrested for alleged coronavirus aid fraud 2020-07-17T04:00:00Z The federal indictment charged Ganell Tubbs, 41, on two bank fraud counts, two of lying on a loan application and one of a monetary transaction from proceeds of unlawful activity. Ark. woman charged with nearly $2M coronavirus relief fraud 2020-07-16T04:00:00Z The number of home loan applications last week climbed 61.1% from a year earlier, with refinancings jumping more than twofold, according to the Mortgage Bankers Association. Home loan refinancing surges as mortgage rates hit new lows 2020-07-16T04:00:00Z At a July 1 House Small Business Committee hearing, lawmakers castigated James Rivera, SBA’s associate administrator, for lengthy delays in processing loan applications. SBA grant program attracting the wrong kind of attention 2020-07-15T04:00:00Z According to the complaint, Argires allegedly filed two fraudulent loan applications to federally insured banks seeking more than $1.1 million in forgivable loans. Texas man accused of taking $1.1M in coronavirus stimulus for companies with no employees 2020-07-14T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 2.2 percent from a week earlier. Mortgage rates sink to another record low 2020-07-09T04:00:00Z A spokesman for Kelly said he wasn’t part of the loan application and isn’t involved in the operations of the dealerships, in accordance with ethics rules. Data: Congress created virus aid, then reaped the benefits 2020-07-08T04:00:00Z A spokesperson for Kelly said he wasn’t part of the loan application and isn’t involved in the operations of the dealerships, in accordance with ethics rules. Data: Congress created virus aid, then reaped the benefits 2020-07-07T04:00:00Z Northam, a pediatric neurologist, isn’t involved in Children’s Specialty Group’s day-to-day operations and played no role in their loan application, his spokeswoman said. Governors’ companies among recipients of virus relief loans 2020-07-06T04:00:00Z The fraudulent loan applications Argires allegedly submitted were on behalf of two companies, Texas Barbecue and Houston Landscaping. Texas man accused of taking $1.1M in coronavirus stimulus for companies with no employees 2020-07-14T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 1.8 percent from a week earlier. Mortgage rates just hit a new low again 2020-07-02T04:00:00Z In the nation’s 10 whitest states, the SBA approved 55% of the disaster loan applications. Disaster Loans Entrench Disparities in Black Communities 2020-07-02T04:00:00Z The House passed the loan application extension Wednesday with little time or drama. House passes extension for PPP business program applications to Aug. 8 2020-07-01T04:00:00Z Support venture capital investment in our businesses, push your company to sponsor black influencers, advocate for us to get that grant you manage or that loan application you oversee. Black plantfluencers and garden experts you need in your Instagram feed 2020-07-01T04:00:00Z The small-business Paycheck Protection Program will stop accepting new loan applications on Tuesday, even though about $100 billion is left in the program. Pelosi, Schumer call on McConnell to start negotiations on new coronavirus relief bill as economic worries continue 2020-06-29T04:00:00Z The market composite index, which measures the total volume of loan applications, dropped 8.7 percent. Mortgage rate remains at historic low 2020-06-25T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 8 percent from a week earlier. Mortgage rates plunge to record lows 2020-06-18T04:00:00Z They say it takes a few days to register banks and, probably next week, loan applications will begin across the nation. ‘It’s very discouraging’: America’s new $600 billion rescue program for small businesses is off to a rocky start 2020-06-18T04:00:00Z “The period remains 5 years for felonies involving fraud, bribery, embezzlement, or a false statement in a loan application or an application for federal financial assistance,” the SBA statement says. Civil rights groups challenge loan rules on criminal records 2020-06-16T04:00:00Z Never mind that the PPP loan application form explicitly says borrower information may be “subject to disclosure under the Freedom of Information Act.” Opinion | What has the Trump administration done with a half-trillion dollars? 2020-06-15T04:00:00Z Detailed analysis of mortgage loan applications that were approved or denied found pervasive redlining in 61 metro areas. Trump & Co. find another way to oppress minorities 2020-06-14T04:00:00Z New technology companies were also able to take data they could aggregate quickly — in this case information needed for the loan applications — and deliver it electronically and quickly to local credit unions. What Are Fintechs and How Can They Help Small Business? 2020-06-10T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 9.3 percent from a week earlier. Mortgage rates level off amid conflicting economic news 2020-06-11T04:00:00Z The paperwork for proving that a loan complied with the terms is extensive and complicated; the Small Business Administration’s 11-page application for loan forgiveness is much more intricate than the loan application itself. $130 Billion in Small-Business Aid Still Hasn’t Been Used 2020-06-10T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 3.9 percent from a week earlier. Mortgage rates drifted higher on optimistic economic news 2020-06-04T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 2.6 percent from a week earlier. Mortgage rates plunge to near-record lows 2020-05-21T04:00:00Z She used Gusto, a fintech payroll company, to organize the data for her loan applications as soon as early guidance on the payroll loans came out. What Are Fintechs and How Can They Help Small Business? 2020-06-10T04:00:00Z The complaint, filed Thursday in the Central District of California, alleges Sadleir filed forgivable bank loan applications seeking more than $1.7 million under the Paycheck Protection Program. Hollywood exec pocketed more than $1.7M in coronavirus PPP funds, authorities say 2020-05-22T04:00:00Z They said Ma tried to withdraw his loan applications from the banks and return the funds after the probe began. Feds: Man lied to try to get $20M in federal coronavirus aid 2020-05-21T04:00:00Z “As you know, fraudulent loan applications can trigger both civil and criminal penalties.” Republican senators demand that DOJ investigate how Planned Parenthood got coronavirus relief aid 2020-05-21T04:00:00Z In his second loan application, prosecutors say Yates claimed to employ over 100 individuals and was able to obtain a loan of more than $500,000. U.S. charges Texas man with $5 million-plus coronavirus loan fraud 2020-05-19T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 0.3 percent from a week earlier. Mortgage rates settle near historic lows as the purchase market begins to pick up 2020-05-14T04:00:00Z These larger loan applications were prioritized over small businesses, CBS reported, citing multiple class-action lawsuits filed on behalf of small firms. Black, POC business owners struggle to get emergency loan 2020-05-16T04:00:00Z “We were afraid it would come to this. The money is just running out,” said Dave Dockins, after four different banks failed to process his PPP loan applications. Small business used to define America’s economy. The pandemic could change that forever. 2020-05-12T04:00:00Z They also said small business owners have been in the dark about the status of their own loan applications. Democratic lawmakers criticize ‘mismanaged’ SBA loan program in letter to administrator 2020-05-09T04:00:00Z It never heard back about its initial loan application, made via a large commercial bank in New York. A Shadow Medical Safety Net, Stretched to the Limit 2020-05-06T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — ticked up 0.1 percent from a week earlier. Mortgage rates hover near historic lows as investors assess where economy is headed 2020-05-07T04:00:00Z The GAO also noted in its 2014 report that the SBA’s readiness was partly affected by problems with the E-Tran computer system that private lenders use to verify loan applications with the SBA. SBA slashes disaster-loan limit from $2 million to $150,000, shuts out nearly all new applicants 2020-05-07T04:00:00Z Due in part to inappropriate loan applications and awards to the largest of public companies and private organizations, the funding pool ran dry in a matter of days. Editorial Roundup: Kentucky 2020-05-06T04:00:00Z The SBA has released little information about its progress toward addressing the backlog in loan applications, which by all accounts has climbed well over 4 million. Democratic lawmakers criticize ‘mismanaged’ SBA loan program in letter to administrator 2020-05-09T04:00:00Z These types of banks experienced more technical difficulties in setting up loan applications for the paycheck protection program. 'I don't want to give up': black-owned businesses face hurdles in getting stimulus loans 2020-05-06T04:00:00Z The department is working with banks, the Small Business Administration, the Treasury Department and others to gather and analyze data from the loan applications for red flags. Pair Is Arrested on First Fraud Charges Tied to Small-Business Loan Program 2020-05-05T04:00:00Z The two men exchanged emails about how to create fraudulent loan applications and supporting documents, the Justice Department said. U.S. files first criminal charges for defrauding coronavirus bailout program 2020-05-05T04:00:00Z The adverse report from Macy’s branded her a credit risk, prompting lenders to halt her loan applications. Column: What do you do if a business furloughs everyone you need to speak with? 2020-05-05T04:00:00Z It was quickly overwhelmed with loan applications as millions of small businesses were forced to shut their doors in March and April. Democratic lawmakers criticize ‘mismanaged’ SBA loan program in letter to administrator 2020-05-09T04:00:00Z When the small-business program opened in early April, Mr. Bennett’s employees pulled overnight sessions filing loan applications for the company’s vast network of properties and subsidiaries, according to media reports at the time. Hotelier’s Push for $126 Million in Small-Business Aid Draws Scrutiny 2020-05-01T04:00:00Z The men emailed each other about possibly creating fake loan applications and falsifying documents to support their requests, the U.S. attorney’s office in Rhode Island said. Pair Is Arrested on First Fraud Charges Tied to Small-Business Loan Program 2020-05-05T04:00:00Z “We were joking about that,” said Paula Routly, the publisher and co-editor, referring to the dissonance between the paper’s loan application and its depiction of the man whose signature made the program possible. With Little Hesitation, Struggling News Outlets Accept Federal Aid 2020-04-29T04:00:00Z In the first days of the program, Washington Trust’s loan officers processed 20 times the number of loan applications than they normally do in an entire year. Insider Q&A: Jack Heath of Washington Trust Bank 2020-05-03T04:00:00Z According to the MBA’s latest data, the market composite index — a measure of total loan application volume — decreased 3.3 percent from a week earlier. Mortgage rates sink to all-time lows and may be headed lower 2020-04-30T04:00:00Z According to the loan application, companies with a Top Secret clearance working for the U.S. government and others with contracts related to the defense production act should submit a loan request by May 1. Only 20 U.S. defense contractors consider $17 billion COVID-19 loan pool 2020-04-30T04:00:00Z Mr. Staveley ultimately filed bank loan applications falsely claiming that he needed nearly half a million dollars in government assistance to pay dozens of employees who worked at three struggling restaurants, according to prosecutors. Pair Is Arrested on First Fraud Charges Tied to Small-Business Loan Program 2020-05-05T04:00:00Z The average loan size was around $81,000, and roughly half of the loan applications were filed by businesses with fewer than five employees, the bank said. JPMorgan received almost $18 billion in PPP loan applications: bank 2020-04-30T04:00:00Z Congress returned with a second round of $310bn, but still, the money did not get to the businesses, as the Small Business Administration website portal for loan applications crashed almost immediately after launch on Monday. Stephen Colbert: Trump's testing plan is to 'make someone else come up with it' 2020-04-29T04:00:00Z Several major banking trade associations are complaining to the Trump administration about “significant problems” submitting loan applications to the Small Business Administration for the Paycheck Protection Program’s emergency relief. Banks, credit unions complain of SBA’s glitches in ‘paycheck protection’ loan applications 2020-04-29T04:00:00Z The Archdiocese of Santa Fe claims the low-interest loan applications that entities must complete state those businesses involved in bankruptcy proceedings will not be approved. New Mexico diocese sues over limits on virus relief funds 2020-04-28T04:00:00Z Banks were sitting on hundreds of thousands of backlogged loan applications after the first $349 billion round of funding released on April 3 was exhausted in less than two weeks. U.S. banks battle technology issues in race for $310 billion in new small-business aid 2020-04-28T04:00:00Z Employees at TAB Bank in Ogden, Utah, spent last week pulling all-nighters to finish preparing loan applications from 1,100 customers. Bankers Rebuke S.B.A. as Loan System Crashes in Flood of Applications 2020-04-27T04:00:00Z The first round of loan applications was also slowed by computer issues at the SBA. Small business loan program restarts, runs into snags 2020-04-27T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 0.3 percent from a week earlier. Mortgage rates show little change as the federal government addresses the industry’s liquidity concerns 2020-04-23T04:00:00Z It encouraged lenders to submit loan applications previously completed by eligible borrowers, who failed to obtain funds during the initial $350 billion funding round. U.S. federal government to accept new small business relief loans Monday morning 2020-04-24T04:00:00Z Trump has lied constantly on both his tax returns and his loan applications to banks. Trump doesn't want coronavirus testing: His instinct is always to hide the truth 2020-04-22T04:00:00Z Founder Shalini Khemka, who had a loan application rejected despite never asking for one before, has been inundated by members saying they face going bust. The half a trillion dollar British money transfusion that may not be enough 2020-04-21T04:00:00Z The Small Business Administration stopped accepting loan applications for the program last week after 1.6 million firms obtained taxpayer-backed, forgivable loans. Trump, Congress near deal for more small-business money, trying to work through last-minute snags 2020-04-20T04:00:00Z In San Francisco, restaurant owner Jennifer Bennett is still unclear if her loan application has been approved. Small businesses despair as loan money is exhausted 2020-04-19T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 7.3 percent from a week earlier. Rates are flat as Federal Reserve’s intervention calms mortgage market 2020-04-16T04:00:00Z The Small Business Administration stopped accepting loan applications on Thursday after it ran out of funds for a key program that is supposed to help businesses stay afloat and retain workers. U.S. now has 22 million unemployed, wiping out a decade of job gains 2020-04-16T04:00:00Z After hearing nothing about his loan application for days, Thrasher called an SBA customer service phone number. Small-business program intended for quick grants is running weeks behind 2020-04-15T04:00:00Z Thousands of business owners are still awaiting word on their loan applications. Government nears lending limit on small business program 2020-04-15T04:00:00Z Her days involve video conference calls with the organization’s board, researching potential loan applications and working on longer-term organizational projects. Nonprofits weigh financial, human costs of COVID-19 shutdown 2020-04-13T04:00:00Z And Capital One was not yet accepting emergency relief loan applications. Black-Owned Businesses Could Face Hurdles in Federal Aid Program 2020-04-10T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 17.9 percent from a week earlier. Mortgage rates hold steady after weeks of turbulence 2020-04-09T04:00:00Z The SBA ― which accepts disaster loan applications itself rather than outsourcing that work to banks ― has received well over 3 million applications, a Democratic lawmaker and an SBA official said. Small-business program intended for quick grants is running weeks behind 2020-04-15T04:00:00Z While technology can remove the need for face-to-face interaction during the loan application and home search, appraisers and home inspectors typically need to see a property in person to make an evaluation. Housing market shifts to the cyber side amid the pandemic 2020-04-08T04:00:00Z The Small Business Administration won’t accept loan applications from distressed small businesses from midnight Friday until 6 a.m. SBA shuts down ‘paycheck protection’ portal overnight for maintenance 2020-04-10T04:00:00Z They were the first to process loan applications for their struggling small business customers last Friday when the SBA opened their loan window. Shame on big banks for failing to step up at a critical moment | Gene Marks 2020-04-08T04:00:00Z In the days before the program opened, there were worries that an S.B.A. system that processes loan applications, known as E-Tran, would buckle under the increased demand. Small Business Aid Program Stretches Agency to Its Limits 2020-04-07T04:00:00Z While the agency released loan application statistics throughout the day Friday, it did not do so Monday; when asked for the reason, the agency did not immediately respond. Businesses wait for word, money after applying for SBA loans 2020-04-06T04:00:00Z Some lenders reported Monday that the SBA’s system crashed as they tried to submit loan applications, many of them from current customers. EXCLUSIVE: Small Business Administration admits serious loan application flaws 2020-04-06T04:00:00Z Banks are working around the clock to process loan applications through the Paycheck Protection Program, but the SBA said in a notice Friday that its portal “will not be accepting loans during this time.” SBA shuts down ‘paycheck protection’ portal overnight for maintenance 2020-04-10T04:00:00Z U.S. lenders, inundated by thousands of loan applications, struggled to access the government’s technology system for processing the paperwork over the weekend, while that paperwork also changed more than once, the sources said. U.S. small-business rescue loan program enters fourth day plagued by technical problems 2020-04-06T04:00:00Z When the program opened on Friday, the system slowed down as loan applications flowed in, with the issues persisting through the weekend. Small Business Aid Program Stretches Agency to Its Limits 2020-04-07T04:00:00Z I connect with all my direct reports, with a lot of focus on the small business loan application that’s set to open tomorrow. A Coffee C.E.O.’s Pandemic Diary: ‘We Want to Still Provide an Escape’ 2020-04-03T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 15.3 percent from a week earlier. Mortgage rates tumble as lenders face increasing difficulties 2020-04-02T04:00:00Z Late Tuesday, the Treasury Department and the Small Business Administration released an overview for borrowers and a sample loan application. Banks Warn of ‘Overwhelming’ Demand and Messy Start for Small Business Loans 2020-04-02T04:00:00Z Disaster loan applications are made directly through the SBA on its website https://covid19relief.sba.gov/ Q&A: How to get aid for a small business hit by virus crisis 2020-04-02T04:00:00Z There are criminal penalties for submitting false information on loan applications. Here’s how to get a small business loan under the $349 billion coronavirus aid bill 2020-03-30T04:00:00Z Now that the pandemic is impacting the United States, borrowers should anticipate a slowdown in mortgage closings because everyone is working from home and still attempting to process an overload of loan applications. Understand the loan terms when applying for a mortgage 2020-03-26T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 29.4 percent from a week earlier. Mortgage rates head back down as Federal Reserve becomes major buyer of mortgage-backed securities 2020-03-26T04:00:00Z And even though his bank was still waiting for critical technical information, it planned to start taking loan applications on Friday. Banks Warn of ‘Overwhelming’ Demand and Messy Start for Small Business Loans 2020-04-02T04:00:00Z But the S.B.A.’s website has been so jammed that many users have been unable to complete loan applications, and those who did are told that they will take at least three weeks to process. Small Businesses Will Get Help Paying Workers, if They Can Wait 2020-03-26T04:00:00Z The Mortgage Bankers Association’s market composite index, which measures total loan application volume, decreased 8.4 percent last week, mainly because rates ticked up. Mortgage rates move sharply higher in bond market sell-off 2020-03-19T04:00:00Z Complete an online loan application and provide one year of business tax returns or an interim business financial statement if that is not possible. What small businesses need to know about L.A.'s new emergency microloans 2020-03-19T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 15.1 percent last week. Mortgage rates plunge to record lows on coronavirus fears 2020-03-05T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 1.5 percent last week. Mortgage rates head back down on coronavirus fears 2020-02-27T05:00:00Z The Kealohas also pleaded guilty to bank fraud for lying on loan applications. Honolulu police department suspends ex chief’s half-brother 2020-02-26T05:00:00Z “We approve qualified small businesses’ loan applications as soon as they arrive,” the bank said. Millions of Chinese firms face collapse if banks don’t act 2020-02-24T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 6.4 percent last week. Mortgage rates hold steady despite strong economic reports 2020-02-20T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 1.1 percent last week. Mortgage rates level off as investors reassess impact of coronavirus outbreak on economy 2020-02-13T05:00:00Z Completed loan applications must be submitted to SBA no later than Oct. SBA: Loans available for Virginia businesses hit by drought 2020-02-14T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 5 percent last week. Fixed mortgage rates hit three-year lows but may be headed higher soon 2020-02-06T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 7.2 percent last week. Mortgage rates sink to their second-lowest levels in three years 2020-01-30T05:00:00Z He admitted that he fraudulently obtained a $5.4 million loan by providing false information in the loan application. Former Missouri business owner pleads guilty in fraud scheme 2020-01-30T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 1.2 percent last week. Mortgage rates sink to lowest level in three months 2020-01-23T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 30.2 percent last week. Mortgage rates up slightly in wake of China trade agreement 2020-01-16T05:00:00Z Homebuilders marched broadly higher on news that U.S. home loan applications surged 30.2% last week from a week earlier. Asian shares mostly up after signing of China-US trade pact 2020-01-16T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 1.5 percent in the last two weeks of the year. Mortgage rates hit 13-week low in wake of Iran crisis 2020-01-09T05:00:00Z Robertson and others engaged in a separate scheme to fraudulently obtain nearly $250,000 through falsified loan applications to at least five financial institutions, according to prosecutors. Ex-football player gets prison in $10M investor fraud scheme 2020-01-03T05:00:00Z But incorporating educational and occupational data in a loan application “replicates existing inequality and it reinforces it,” she says. You may have to give more personal data to get personal loan 2019-12-26T05:00:00Z New York prosecutors charged him in a indictment that accused him of giving false information on mortgage loan application. Ex-Trump aide Paul Manafort hospitalized amid prison term 2019-12-17T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 3.8 percent from a week earlier. Mortgage rates rise on better-than-expected employment report 2019-12-12T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 9.2 percent from a week earlier. Mortgage rates settle after an up-and-down week 2019-12-05T05:00:00Z The council set up a small team of about 10 people to process loan applications. Just 30 taxi drivers get clean air zone loans 2019-12-06T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 2.2 percent from a week earlier. Mortgage rates fall to lowest level in six weeks 2019-11-21T05:00:00Z Sweetin was sentenced in Little Rock federal court on Wednesday after earlier pleading guilty to one count of making a false statement on a loan application. Arkansas farmer sentenced in loan scheme that cost $3.3M 2019-11-22T05:00:00Z Banks and other lenders use machine-learning technology to assess loan applications, including mortgages. Are our financial lives set by biased algorithms? 2019-11-17T05:00:00Z Prosecutors say he pushed victims “to liquidate retirement and educational accounts” and coached them on getting high-interest loans, even down to “the exact language they should use on the loan applications.” Anatomy of a fraud: Fake billionaire’s $6 million scams claimed dozens of local victims 2019-11-16T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 9.6 percent from a week earlier. Mortgage rates move higher on encouraging trade developments 2019-11-14T05:00:00Z The Student Loans Company, of which Student Finance England is a part, said it aimed to process loan applications as quickly as possible. Student forced to food bank by loan delay 2019-11-12T05:00:00Z The paper says the plea agreement described O’Day admitting he and two co-conspirators submitted at least 30 fraudulent auto loan applications listing him as the seller of the vehicles, even with no ownership interest. Maryland man gets prison time for auto loan scheme 2019-11-10T05:00:00Z Banks and other lenders are increasingly using machine-learning technology to cut costs and boost loan applications. Apple's 'sexist' credit card probed by regulator 2019-11-10T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 0.6 percent from a week earlier. Mortgage rates move higher for third week in a row 2019-10-31T04:00:00Z The market composite index, which measures total loan application volume, fell 11.9 percent. Mortgage rates rise to their highest level in 12 weeks 2019-10-24T04:00:00Z She pleaded guilty to a bank fraud charge that says she filed false information in a bank loan application. The Latest: Ex-prosecutor avoids trials with guilty pleas 2019-10-22T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 0.5 percent from a week earlier. Mortgage rates rise sharply on positive developments surrounding Brexit and China 2019-10-17T04:00:00Z But loan applications and tax filings are legal documents, and knowingly lying on them is against the law. Opinion | A new report suggests Trump may have committed financial crimes 2019-10-16T04:00:00Z It would simplify student loan applications and federal loan repayment plans. House Democrats Unveil Plan to Make College More Affordable 2019-10-15T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 5.2 percent from a week earlier. Mortgage rates pull back on weaker-than-expected economic data 2019-10-10T04:00:00Z She pleaded guilty to identity theft involving a forged police report to help explain bad credit on a loan application. The Latest: Ex-prosecutor avoids trials with guilty pleas 2019-10-22T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 8.1 percent from a week earlier. Mortgage rates hold steady but could be primed to move lower 2019-10-03T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 10.1 percent from a week earlier. Mortgage rates fall back as consumer confidence wavers 2019-09-26T04:00:00Z That was the third straight weekly rise in purchase loan applications. U.S. housing starts, building permits hit 12-year high 2019-09-18T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 3.1 percent from a week earlier. Mortgage rates sink to new 3-year lows on weak manufacturing data 2019-09-05T04:00:00Z According to the latest data from the MBA, the market composite index — a measure of total loan application volume — decreased 6.2 percent from a week earlier. Mortgage rates hold steady despite sinking bond yields 2019-08-29T04:00:00Z The market composite index, which measures total loan application volume, dropped 2 percent from a week earlier. 30-year mortgage rate falls to its lowest level in nearly three years 2019-08-22T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 21.7 percent from a week earlier. Mortgage rates level off at multiyear lows as investors stay away from mortgage-backed securities 2019-08-15T04:00:00Z The subpoenas cast a wide net, demanding the banks produce documents about all accounts, investments, wire and electronic money transfers, loan applications and mortgages, as well as bank statements, canceled checks and more. New York Subpoenas Banks and Financial Advisers for Sackler Records 2019-08-15T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 5.3 percent from a week earlier. Mortgage rates plunge to their lowest levels in 33 months 2019-08-08T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 1.4 percent from a week earlier. Mortgage rates pause as markets digest impact of Federal Reserve meeting 2019-08-01T04:00:00Z District Court jury in Greenbelt found Bennett guilty on 17 counts, including conspiracy, lying on a loan application and several charges of bank, wire and securities fraud. Chevy Chase financial adviser — who conjured curses against investigators — gets 20 years for Ponzi scheme 2019-07-31T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — dropped 1.9 percent from a week earlier. Mortgage rates fall, reaching nearly three-year low 2019-07-25T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — fell 1.1 percent from a week earlier. Mortgage rates rise on expectation of Fed’s possible cut in short-term interest rates 2019-07-18T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 2.4 percent from a week earlier. Fixed mortgage rates end up back where they started after an up-and-down week 2019-07-11T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 0.1 percent from a week earlier. Mortgage rates tick up, but lower bond yields signal more declines 2019-07-03T04:00:00Z They also subpoenaed financial records including loan applications and mortgages from institutions including Deutsche Bank as part of a probe of Trump Organization projects. Trump accuses Cuomo of using AG to harass his businesses: ‘Witch Hunt’ 2019-07-01T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 1.3 percent from a week earlier. Mortgage rates sink to a 31-month low after Federal Reserve expresses uncertainty about the economy 2019-06-27T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 3.4 percent from a week earlier. Mortgage rates poised to drop after Federal Reserve announcement 2019-06-20T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 26.8 percent from a week earlier. Mortgage rates level off after six-week slide 2019-06-13T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 1.5 percent from a week earlier. Mortgage rates sink to their lowest levels in 21 months after six weeks of declines 2019-06-06T04:00:00Z The Equality Act protections would extend to employment, housing, loan applications, education, public accommodations and other areas. Taylor Swift pens letter to Republican senator urging him to back LGBTQ rights 2019-06-01T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 3.3 percent from a week earlier. Mortgage rates extend decline, sinking to 16-month lows 2019-05-30T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 2.4 percent from a week earlier. Fixed mortgage rates continue their slide, falling for the fourth week in a row 2019-05-23T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 0.6 percent from a week earlier. Mortgage rates head down for the third week in a row 2019-05-16T04:00:00Z Called the Equality Act, the legislation would extend protections to employment, housing, loan applications, education, public accommodations and other areas. The Latest: House passes sweeping bill to expand gay rights 2019-05-17T04:00:00Z The protections would extend to employment, housing, loan applications, education, public accommodations and other areas. House set to approve sweeping bill to expand gay rights 2019-05-16T04:00:00Z The protections would extend to employment, housing, loan applications, education, public accommodations and other areas. House set to approve sweeping bill to expand gay rights 2019-05-17T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 7.3 percent from a week earlier. Fixed mortgage rates increase for the fourth week in a row 2019-04-25T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 5.6 percent from a week earlier. Mortgage rates drift higher for second week in a row 2019-04-11T04:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — increased 18.6 percent from a week earlier. Fixed mortgage rates flat ahead of jobs report 2019-04-04T04:00:00Z The market composite index — a measure of total loan application volume — increased 8.9 percent from a week earlier. Mortgage rates continue to nose-dive as 30-year fixed experiences biggest one-week drop in a decade 2019-03-28T04:00:00Z Lenders must now conduct time-consuming “manual” analysis of every new loan application flagged as high risk. New FHA rules make it tougher for people with heavy debt to get a mortgage 2019-03-26T04:00:00Z The filing, a criminal information, accuses Khatiwala of conspiring with an unnamed doctor and bank executive to defraud Cecil Bank by submitting false information in loan applications. Hotel owner charged with defrauding bank to secure loans 2019-03-22T04:00:00Z The market composite index — a measure of total loan application volume — increased 2.3 percent from a week earlier. Mortgage rates sink to lowest levels in more than a year 2019-03-14T04:00:00Z You’re likely to get hit with a lot of questions: How come you reported less on your tax returns than what you’re claiming as your income on your loan application? If you’re self-employed or a ‘gig’ worker, getting a mortgage just got easier 2019-03-12T04:00:00Z A person familiar with the matter says Monday’s subpoenas seek loan applications, mortgages and other records. The Latest: Trump says NY among ‘PRESIDENTIAL HARASSERS’ 2019-03-12T04:00:00Z A person familiar with the matter says Monday’s subpoenas seek loan applications, mortgages and other records. Trump blasts Andrew Cuomo, Letitia James as ‘presidential harassers’ after subpoenas 2019-03-12T04:00:00Z The jury convicted Manafort on eight felonies related to tax and bank fraud charges for hiding foreign income from his work in Ukraine from the IRS and later inflating his income on bank loan applications. Ex-Trump campaign boss Manafort gets 47-month sentence 2019-03-07T05:00:00Z The indictment alleges Gilmore spent lavishly on collectibles and luxury items during a time when he failed to pay taxes totaling more than $1 million and lied on a loan application. Indicted GOP official claiming hoarding disorder in tax case 2019-03-04T05:00:00Z The market composite index — a measure of total loan application volume — increased 5.3 percent from a week earlier. Mortgage rates level off after three weeks of declines 2019-02-28T05:00:00Z Analyzing nearly 4 million loan applications nationwide, Faber found that blacks were more than twice as likely to receive a subprime loan than white applicants. The ’heartbreaking‘ decrease in black homeownership 2019-02-28T05:00:00Z The Rural Mainstreet survey showed nearly one-third of banks reported they rejected more farm loan applications for that reason. Farm loan delinquencies highest in 9 years as prices slump 2019-02-28T05:00:00Z If true, this could violate federal law that bars lying on loan applications. What legal risks does Cohen's testimony pose to Trump? 2019-02-27T05:00:00Z The market composite index — a measure of total loan application volume — increased 3.6 percent from a week earlier. Mortgage rates fall for the third week in a row 2019-02-21T05:00:00Z Sewing initially favored approving the loan application, but he submitted it to Deutsche Bank’s reputational risk committee, which recommended turning it down, according to a person familiar with the matter. Worried over possible default, Deutsche Bank considered extending Trump’s loan terms 2019-02-20T05:00:00Z The Bristol woman, who did not want to be named, was speaking to the NatWest worker as part of a loan application to pay for a nutrition diploma. Bank customer told 'vegans should be punched' 2019-02-17T05:00:00Z The market composite index — a measure of total loan application volume — decreased 2.5 percent from a week earlier. Mortgage rates tumble to 10-month low 2019-02-07T05:00:00Z The market composite index — a measure of total loan application volume — decreased 3 percent from a week earlier. Mortgage rates creep up but ‘bigger moves are on the horizon’ 2019-01-31T05:00:00Z “Our project will serve as an anchor for the future of the area and has already inspired others to work to improve their houses,” Gilchrist said in a loan application shared with the Land Bank. Michigan lieutenant governor selling troubled real estate 2019-01-31T05:00:00Z The market composite index — a measure of total loan application volume — increased 13.5 percent from a week earlier, the second week in a row of double-digit increases. Mortgage rates stand pat as federal shutdown creates uncertainty about economy 2019-01-17T05:00:00Z Lenders say they are still taking loan applications and closing loans that have already received SBA approval. Small Businesses’ $2 Billion Problem: Government Shutdown Leaves Loans in Limbo 2019-01-17T05:00:00Z The market composite index — a measure of total loan application volume — increased 23.5 percent from a week earlier. Mortgage rates continue their six-week decline, falling to nine-month lows 2019-01-10T05:00:00Z The local Farm Service Agency office that would have processed his loan application was shut down. Farm Country Stood by Trump. But the Shutdown Is Pushing It to Breaking Point. 2019-01-10T05:00:00Z According to the indictment, Gilmore failed to pay taxes for three years, filed false tax returns, made false statements on a loan application and failed to pay payroll taxes withheld from his employees’ paychecks. Prominent New Jersey GOP official indicted on tax charges 2019-01-10T05:00:00Z According to the latest data from the Mortgage Bankers Association, the market composite index — a measure of total loan application volume — decreased 9.8 percent from two weeks earlier. Mortgage rates continue five-week slide, plunging to levels not seen in more than four months 2019-01-03T05:00:00Z The service usually helps mortgage lenders confirm income information on loan applications within two to three days, but the IRS says it is barred from processing that paperwork without a spending deal. Hold that beer: Businesses begin feeling pain from the government shutdown 2019-01-04T05:00:00Z Small Business Administration says in a release the deadline for loan applications is Jan. 17. Disaster loan deadline approaching for W.Va. nonprofits 2019-01-02T05:00:00Z Completed loan applications are due no later than Aug. 13, 2019. Loans available for Michigan businesses after summer hail 2018-12-27T05:00:00Z The market composite index — a measure of total loan application volume — increased 1.6 percent from a week earlier. Mortgage rates plunge to their lowest level in three months 2018-12-13T05:00:00Z The market composite index — a measure of total loan application volume — rose 2 percent from a week earlier. Mortgage rates are down significantly over the past three weeks 2018-12-06T05:00:00Z The market composite index — a measure of total loan application volume — was up 5.5 percent from a week earlier. Mortgage rates hold steady, taking a pause after the Thanksgiving holiday 2018-11-29T05:00:00Z The market composite index — a measure of total loan application volume — declined 0.1 percent from a week earlier. Mortgage rates tumble to lows not seen in more than a month 2018-11-21T05:00:00Z The market composite index — a measure of total loan application volume — declined 3.2 percent from a week earlier. Mortgage rates plateau amid stock market fluctuations 2018-11-15T05:00:00Z The market composite index — a measure of total loan application volume — declined 2.5 percent from a week earlier. Mortgage rates retreat but remain near 7-year highs 2018-11-01T04:00:00Z The market composite index — a measure of total loan application volume — declined 7.1 percent from a week earlier. Mortgage rates pull back after last week’s sharp increase 2018-10-18T04:00:00Z Bennett, 56, of Chevy Chase, Md., was found guilty of 17 counts including conspiracy, lying on a loan application and several charges of bank, wire, and securities fraud. Md. woman convicted in Ponzi scheme; investigators say she used voodoo, paid for prayer rituals to ward off federal investigation 2018-10-17T04:00:00Z Students were lost in the bureaucratic shuffle of loan applications, tax-verification documents and arcane equations that calculate their expected ability to pay down to the last penny. Opinion | Hello! May I Assist You in Taking on a Lifetime of Debt? 2018-10-13T04:00:00Z The market composite index — a measure of total loan application volume — declined 1.7 percent from a week earlier. Mortgage rates soar to seven-year highs 2018-10-11T04:00:00Z The market composite index — a measure of total loan application volume — declined 1.7 percent from a week earlier. Mortgage rates soar to seven-year highs 2018-10-11T04:00:00Z But instead of purchasing the machines specified in the loan applications, Oikos allegedly acquired far less sophisticated servers that cost as little as $10,000 a piece, prosecutors said. Newsweek’s Parent Company Charged With Defrauding Lenders 2018-10-10T04:00:00Z The market composite index — a measure of total loan application volume — was unchanged from a week earlier. Mortgage rates retreat a bit but are expected to resume rising 2018-10-04T04:00:00Z The market composite index -- a measure of total loan application volume – increased 1.6 percent from a week earlier. Mortgage rates continue their upward march 2018-09-20T04:00:00Z The market composite index -- a measure of total loan application volume – decreased 1.8 percent from a week earlier. Mortgage rates reach highs not seen since early August 2018-09-13T04:00:00Z Get your documents in order: You may be able to digitally upload most of the required documents for your loan application. Analysis | Preparing your finances for the fall home-buying season 2018-09-03T04:00:00Z It had already stopped accepting new loan applications as it fought to stave off collapse. Wonga collapses into administration 2018-08-30T04:00:00Z Mr. Fallarino appeared to be the point person who handled Mr. Manafort’s loan applications, but he was never called to testify, as were some other employees of Citizens Bank. Burglar Steals iPad From Home of Banker Tied to Paul Manafort, Police Say 2018-08-29T04:00:00Z The market composite index — a measure of total loan application volume — increased 4.2 percent from a week earlier. Mortgage rates continue their summer swoon 2018-08-23T04:00:00Z According to court filings, Cohen used a line of credit for the Daniels payment that he obtained through a fraudulent loan application in 2015. Michael Cohen says he worked to silence two women ‘in coordination’ with Trump to influence 2016 election 2018-08-21T04:00:00Z They also say he lied on loan applications to obtain millions more to maintain a lavish lifestyle. Jury in Manafort trial enters 4th day of deliberations 2018-08-21T04:00:00Z The market composite index — a measure of total loan application volume — decreased 2 percent from a week earlier. Mortgage rates move lower for second week in a row 2018-08-16T04:00:00Z Andres urged jurors to examine evidence indicating that Manafort directed Gates to commit crimes, and pointed to one email in which Manafort anointed Gates his “quarterback” in handling a loan application. Paul Manafort’s tax- and bank-fraud case is heading to the jury 2018-08-15T04:00:00Z Andres highlighted one email in which he said Manafort sent an inflated statement of his income to bank officers reviewing a loan application. Jury to begin deliberating in Manafort financial fraud trial 2018-08-15T04:00:00Z Only after the special counsel took an interest in him, they argued, did bank executives and accountants begin to raise questions about irregularities in his financial records, tax returns or loan applications. Evidence Against Manafort Is ‘Overwhelming,’ Prosecutors Say 2018-08-15T04:00:00Z As a result of Calk's pressure, Manafort's loan application was rated as a "4," which is the highest level of risk that a bank will consider as acceptable in those circumstances. Jared Kushner’s name was just brought up at Paul Manafort’s trial 2018-08-15T04:00:00Z They also put 388 exhibits into evidence, including doctored financial statements, loan applications, tax documents, emails and photographs. Jury to hear closing arguments in Manafort case on Wednesday 2018-08-15T04:00:00Z “These are paper cases, and it’s about the bank records, loan applications, income tax returns and emails,” Cotter said. Manafort defense rests without calling witnesses in tax- and bank-fraud trial 2018-08-14T04:00:00Z Then, after his money in Ukraine dried up, they allege, he defrauded banks by lying about his income on loan applications and concealing other financial information, such as mortgages. Jury to begin deliberating in Manafort financial fraud trial 2018-08-15T04:00:00Z Even though the bank records, loan applications and emails were voluminous, he said, “Mr. Manafort’s scheme, when you break it down, was not that complicated.” Evidence Against Manafort Is ‘Overwhelming,’ Prosecutors Say 2018-08-15T04:00:00Z The Orange County company’s website, cashcall.com, no longer includes an online loan application. Pioneering installment lender CashCall stops offering personal loans 2018-08-14T04:00:00Z Other bank officials saw “red flags” in Manafort’s loan application and wanted to reject it, he said. Prosecution rests after two weeks of testimony in Manafort case 2018-08-13T04:00:00Z Then, after his money in Ukraine dried up, they allege he defrauded banks by lying about his income on loan applications and concealing other financial information, such as mortgages. Manafort trial turns from prosecution’s case to his defense 2018-08-14T04:00:00Z The market composite index -- a measure of total loan application volume – decreased 3 percent from a week earlier. Mortgage rates dip after a weak jobs report 2018-08-09T04:00:00Z Citizens Bank ultimately denied the loan application after it discovered that Manafort had not disclosed all his debts, which a bank employee called “very unusual.” The Manafort scramble: Raising millions for himself even as he ran Trump’s campaign 2018-08-10T04:00:00Z On Thursday, prosecutors questioned a loan officer for Citizen’s Bank of New York, asking about Manafort’s 2016 loan application that the bank rejected. The Latest: Judge in Manafort case calls extended recess 2018-08-10T04:00:00Z On Thursday, a group of bank employees told jurors about discrepancies and outright falsehoods contained on Manafort’s loan applications. Prosecutors to rest case at Manafort financial fraud trial 2018-08-10T04:00:00Z Asked if he got any personal benefit from Manafort’s falsified loan applications, Gates responded, “No, I did not.” Rick Gates says he lied for years at Manafort’s request and stole from him in the process 2018-08-06T04:00:00Z He also admitted to concealing millions of dollars in foreign bank accounts on Manafort’s behalf and to falsifying loan applications and other documents to help Manafort obtain more in bank loans. Star witness against Manafort admits embezzling from him 2018-08-07T04:00:00Z The loan applications were approved by a senior executive who sought Manafort’s help in securing a position advising the Trump campaign — and unsuccessfully attempted to get a position in the administration. Paul Manafort's trial begins: The charges don't involve politics; the trial can't avoid it 2018-07-31T04:00:00Z Ms. Borgoño cooperated with investigators to build the case against her boss and never profited from his fraudulent scheme involving bank loan applications. Congratulations, You Are Now a U.S. Citizen. Unless Someone Decides Later You’re Not. 2018-07-23T04:00:00Z The market composite index — a measure of total loan application volume — decreased 2½ percent from a week earlier. Mortgage rates remain little changed this summer 2018-07-19T04:00:00Z The company has created a new “opt in” score that would allow lenders, with consumers’ permission, to factor in bank account behavior when evaluating loan applications. Why traditional credit scores still matter 2018-07-16T04:00:00Z As part of an agreement with prosecutors, Imran Awan pleaded guilty to a relatively minor offense unrelated to his work on Capitol Hill: making a false statement on a bank loan application. Ex-congressional IT staffer reaches plea deal that debunks conspiracy theories about illegal information access 2018-07-03T04:00:00Z A former technology worker for the House of Representatives accused of data theft by conservative news outlets pleaded guilty on Tuesday to an unrelated charge of making false statements on a loan application. Imran Awan, Ex-Congressional I.T. Worker, Pleads Guilty to Bank Fraud 2018-07-03T04:00:00Z The market composite index — a measure of total loan application volume — increased 5.1 percent from a week earlier. Mortgage rates move lower for the third time in a month 2018-06-21T04:00:00Z The market composite index — a measure of total loan application volume – decreased 1.5 percent from a week earlier. Mortgage rates charge back, moving toward yearly highs 2018-06-14T04:00:00Z The market composite index — a measure of total loan application volume – increased 4.1 percent from a week earlier. Mortgage rates fall for the second week in a row 2018-06-07T04:00:00Z They were charged last year with conspiring to commit bank fraud and making false statements on a loan application and unlawful monetary transactions. Trump urges punishment for former House IT worker 2018-06-07T04:00:00Z The market composite index — a measure of total loan application volume – decreased 2.9 percent from a week earlier. Mortgage rates reverse course, but decline could be short-lived 2018-05-31T04:00:00Z The market composite index — a measure of total loan application volume — decreased 2.6 percent from a week earlier. Mortgage rates have been rising at a pace not seen in almost 50 years 2018-05-24T04:00:00Z The market composite index — a measure of total loan application volume — decreased 2.7 percent from a week earlier. Mortgage rates reach levels not seen in seven years 2018-05-17T04:00:00Z The market composite index — a measure of total loan application volume – decreased 0.4 percent from a week earlier. Mortgage rates pause ahead of expected increases 2018-05-10T04:00:00Z The identified on their loan applications items that would not be purchased or shipped and ultimately $12.9 million of the amount the Export-Import Bank paid was never recovered, according to court documents. Justice Department seeks to revoke citizenship for pair convicted of defrauding Export-Import Bank 2018-05-08T04:00:00Z The market composite index — a measure of total loan application volume — decreased 2.5 percent. Mortgage rates make a temporary move downward 2018-05-03T04:00:00Z The market composite index — a measure of total loan application volume — decreased 0.2 percent from a week earlier. Mortgage rates haven’t been this high since 2013 2018-04-26T04:00:00Z The market composite index — a measure of total loan application volume — increased 4.9 percent from a week earlier. Mortgage rates climb to highs not seen in four years 2018-04-19T04:00:00Z Attorney’s Office says the fraud involved a medical equipment company that submitted loan applications containing false information, including the use of the loan money and concealment of a kickback. 2 Phoenix men sentenced to prison in business fraud case 2018-04-18T04:00:00Z The market composite index — a measure of total loan application volume — decreased 1.9 percent from a week earlier. Mortgage rates stay the course despite trade tensions and global concerns 2018-04-12T04:00:00Z As president of the bank, Mitchell would sit in the lobby, where he reviewed loan applications. A black bank witnessed devastation after the 1968 riots. Now ‘the future is bright.’ 2018-03-22T04:00:00Z The market composite index — a measure of total loan application volume — decreased 1.1 percent from a week earlier. Mortgage rates recommence their upward trajectory 2018-03-22T04:00:00Z The market composite index — a measure of total loan application volume — increased 0.9 percent from a week earlier. Fixed mortgage rates reverse course for the first time this year 2018-03-15T04:00:00Z Mr Parker said he spoke to Mr McKie on the phone at 12:09 to confirm a time to value the house, in connection with the loan application. Inspector 'upbeat after killing wife' 2018-03-07T05:00:00Z Trigger leads are created and sold super fast, often within 24 hours of your loan application. Your mortgage application may trigger competitors to tempt you with other offers 2018-02-26T05:00:00Z Authorities say he raised millions from local banks through a series of bogus business plans and falsified loan applications. US dad made son shoot him to delay prison 2018-03-02T05:00:00Z Two years ago, a loan application from the parent company of Newsweek raised the suspicions of an employee at a small Minnesota bank. Newsweek in Turmoil: Probe Into Finances and Ties to Bible College Widens 2018-02-25T05:00:00Z The market composite index — a measure of total loan application volume — decreased 6.6 percent from a week earlier. Mortgage rates move higher for the seventh week in a row 2018-02-22T05:00:00Z FHA loans allow for debt-to-income ratios as high as 55 percent, provided the rest of your loan application demonstrates your ability to repay the loan. Many lenders are loosening requirements for prospective home buyers 2018-02-22T05:00:00Z The five new defendants are all accused of falsely claiming in their grant and loan applications that their damaged shore homes were their primary residences. 5 charged with theft for bogus Superstorm Sandy aid claims 2018-02-23T05:00:00Z The latest indictment also alleges that Manafort, Gates and an unnamed “conspirator” in at least one instance, lied on loan applications to tap cash after their Ukraine business dried up. Special counsel files new charges against Trump ex-aides Manafort... 2018-02-22T05:00:00Z The market composite index — a measure of total loan application volume — decreased 4.1 percent from a week earlier. Mortgage rates climb to their highest levels in nearly four years 2018-02-15T05:00:00Z |
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