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6 results found containing all search terms.
State: CA
Category: ACCOUNTING & ECONOMICS, BANKING
Region: Pacific, Southwest
Banking and Finance, Bank Policies and Procedures, Lender Liability, Standards of Practice, Regulatory Procedures, Influence and Issues, Forensic Commercial Lending, Commercial Loans, Accounts Receivable Financing, Construction Loans, Commercial Mortgages, Equipment Loans, Standards of Conduct, Breach of Covenants, Negligence Gross Negligence, Breach of Fiduciary Duties, Loan Evaluation, Loan Administration, Good Faith, Bankruptcy, Fairness Rates, Interest Rates, Fraud, Dischargeability, Commercial Finance, Factoring, Purchase Order Finance, Credit Analysis, Equipment Leasing, Banking Regu...
Terms matched: 2 - Score: 258
State: FL
Category: ACCOUNTING & ECONOMICS, BANKING, INSURANCE
Region: Eastern, Southeast
forensic accountant, white collar crime, commercial litigation, money laundering, securities fraud, insurance fraud, telemarketing fraud, embezzlement, kickbacks, bribery, insider trading, investment fraud, credit card fraud, health care fraud, RICO, racketeering, tax evasion, antitrust violations, banking fraud, identity theft, public corruption
Terms matched: 2 - Score: 100
State: NY
Category: SAFETY, ACCIDENTS, ACCOUNTING & ECONOMICS, BANKING, REAL ESTATE
Region: Eastern, Northeast
Mortgage Lending, Compliance, Fraud Detection, Mortgage Quality Control, Federal Fair Lending, Fair Housing, Experienced Mortgage Banking Professional, Mortgage Banking Expert, Mortgage Fraud Detection, Repurchase Claims, Compliance Expert, Experienced Mortgage Originator, NMLS, Correspondent Lending, Warehouse Funding, Mortgage Quality Control, Buybacks, Delegated Underwriting Authority, Correspondent Lending Policies And Procedures, Mortgage Regulation And Compliance, Lender Liability, E O Insurance, Fidelity Bond Insurance, Brokers Residential, Commercial Loans, Commercial Banks, Saving...
Terms matched: 2 - Score: 81
State: IL
Category: REAL ESTATE, BANKING
Region: Central, Midwest
Mortgage Loan, foreclosure, bankruptcy, deficiency judgment, short sale, loan origination, loan service, loan servicing, mortgage loan, fair housing, trust fund handling, real estates sale, licensed broker, tax issues, tax preparer, IRS issues, mortgage lending deed of trust reconveyance, real estate forensic, foreclosure, bankruptcy, deficiency judgment, short pay, short sale, loan origination, loan service, loan servicing, workouts, forebearance agreements, note modifications, payment plans, deed in lieu of foreclosure, tax issues, mortgage banking, investor reporting, MI, PMI, wholesale...
Terms matched: 2 - Score: 70
State: NJ
Category: REAL ESTATE, BANKING
Region: Eastern, Northeast
Mortgage, Mortgage Capital Markets, Mortgage Risk Evaluations, Mortgage Securities, Merger Advisory, Acquisition Advisory, Warehouse Credit Lines, Mortgage Origination, Servicing Portfolio, Credit Analysis, Predatory Lending, Hard Money Lending, Mortgage Loss Mitigation, Mortgage Backed Securities, Mortgage Underwriting Guidelines, Sub Prime Mortgage Lending, FHA, FHLMC, Alt A Mortgages, Warehouse Lending, Alternative A paper,
Terms matched: 2 - Score: 59
State: CA
Category: REAL ESTATE
Region: Pacific, Southwest
Foreclosure Bankruptcy, Deficiency Judgments, Short Pays, Loan Service, Foreclosure Bankruptcy Fair Housing, Trust Fund Handling, Real Estate Sales, Licensed Broker, Tax Issues, Mortgage Lending deed of trust, reconveyance, Real Estate Sales, Foreclosure Bankruptcy claims against directors and Foreclosure Bankruptcy claims against officers, Foreclosure Bankruptcy Financial institutions, Foreclosure Bankruptcy inadequate disclosures, subprime market, Securities backed by subprime mortgages Foreclosure Bankruptcy shareholder suits, Foreclosure Bankruptcy inadequate disclosure, exposure subp...
Terms matched: 2 - Score: 44