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Cliffco Mortgage Bankers | A Multi-State Mortgage Company – Cliffco Mortgage has been one of the leading Long island mortgage companies. Cliffco Mortgage Bankers is a privately-owned mortgage bank with branches in Westbury, New York and Queens, New York. We are licensed in New York, New Jersey, Pennsylvania, Connecticut, Florida, Texas and the.
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Regulator fires warning shots at B.C. mortgage brokers amid turbulent market – A softening real estate market, concerns over money laundering in the industry and an apparent uptick in private – and potentially predatory – lending has B.C.’s regulator of mortgage brokers firing.
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Feds sue mortgage broker, alleging lending fraud – The federal government has sued one of the nation’s largest privately held mortgage brokers in New York. It says the company committed lending fraud as the government was paying $834 million in.
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China probing brokers, regulators for possible stock crimes – Employees of one of China’s biggest securities firms and one current and one former employee of its market regulator are under investigation on suspicion of illegal stock trading. foreign.