Relevant:
- Colonial BancGroup faces federal investigation
- Former Colonial Bank Mortgage Warehouse Head Pleads Guilty in Fraud Scheme
- Investigators Probe Colonial’s Warehouse Division
- Update: Taylor, Bean & Whitaker Buying Colonial Bancgroup?
- BREAKING NEWS: National City (PNC) and Guaranty Bank to Exit Warehouse Lending
2009-08-14 — ml-implode.com
Today Colonial Bank became the biggest bank failure of the year, and perhaps the biggest loss of warehouse lines in the country. Colonial provided warehouse lending facilities to an estimated 70 Mortgage Companies.
Reeling from a criminal investigation into accounting fraud, under a...
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