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Taylor, Bean & Whitaker

Index Taylor, Bean & Whitaker

Taylor, Bean & Whitaker was a top-10 wholesale mortgage lending firm, the fifth-largest issuer of Government National Mortgage Association (GNMA or Ginnie Mae) securities. [1]

37 relations: Alexandria, Virginia, Asset-backed commercial paper, Bank fraud, Bank of America, Bankruptcy, BNP Paribas, Butner, North Carolina, Collateral (finance), Colonial Bancgroup, Colonial Bank, Conspiracy (criminal), Deutsche Bank, Federal Bureau of Investigation, Federal Correctional Complex, Butner, Federal Housing Administration, Federal prison, Fiduciary, Florida, Freddie Mac, Government National Mortgage Association, Leonie Brinkema, Mail and wire fraud, Mortgage loan, Ocala, Florida, Overdraft, PricewaterhouseCoopers, Private placement, Privately held company, Real estate mortgage investment conduit, Robert W. Sweet, Securities fraud, Special-purpose entity, Sweep account, Trustee, United States District Court for the Southern District of New York, United States federal judge, Wayback Machine.

Alexandria, Virginia

Alexandria is an independent city in the Commonwealth of Virginia in the United States.

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Asset-backed commercial paper

Asset-backed commercial paper (ABCP) is a form of commercial paper that is collateralized by other financial assets.

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Bank fraud

Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution.

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Bank of America

Bank of America Corporation (abbreviated as BofA) is an American multinational financial services company headquartered in Charlotte, North Carolina.

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Bankruptcy

Bankruptcy is a legal status of a person or other entity that cannot repay debts to creditors.

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BNP Paribas

BNP Paribas is a French international banking group.

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Butner, North Carolina

Butner is a town in Granville County, North Carolina, United States.

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Collateral (finance)

In lending agreements, collateral is a borrower's pledge of specific property to a lender, to secure repayment of a loan.

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Colonial Bancgroup

Colonial BancGroup Inc. was a bank holding company headquartered in Montgomery, Alabama, United States that failed in 2009.

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Colonial Bank

No description.

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Conspiracy (criminal)

In criminal law, a conspiracy is an agreement between two or more persons to commit a crime at some time in the future.

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Deutsche Bank

Deutsche Bank AG is a German investment bank and financial services company headquartered in Frankfurt, Hesse, Germany.

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Federal Bureau of Investigation

The Federal Bureau of Investigation (FBI), formerly the Bureau of Investigation (BOI), is the domestic intelligence and security service of the United States, and its principal federal law enforcement agency.

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Federal Correctional Complex, Butner

The Federal Correctional Complex, Butner (FCC Butner) is a United States federal prison complex for men in Butner, North Carolina.

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Federal Housing Administration

The Federal Housing Administration (FHA) is a United States government agency created in part by the National Housing Act of 1934.

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Federal prison

A federal prison is operated under the jurisdiction of a federal government as opposed to a state or provincial body.

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Fiduciary

A fiduciary is a person who holds a legal or ethical relationship of trust with one or more other parties (person or group of persons).

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Florida

Florida (Spanish for "land of flowers") is the southernmost contiguous state in the United States.

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Freddie Mac

The Federal Home Loan Mortgage Corporation (FHLMC), known as Freddie Mac, is a public government-sponsored enterprise (GSE), headquartered in Tysons Corner, Virginia.

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Government National Mortgage Association

The Government National Mortgage Association (GNMA), or Ginnie Mae, was established in the United States in 1968 to promote home ownership.

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Leonie Brinkema

Leonie Milhomme Brinkema (born June 26, 1944) is a United States District Judge of the United States District Court for the Eastern District of Virginia.

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Mail and wire fraud

In the United States, mail and wire fraud is any fraudulent scheme to intentionally deprive another of property or honest services via mail or wire communication.

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Mortgage loan

A mortgage loan, or simply mortgage, is used either by purchasers of real property to raise funds to buy real estate, or alternatively by existing property owners to raise funds for any purpose, while putting a lien on the property being mortgaged.

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Ocala, Florida

Ocala is a city located in Marion County, Florida, which is part of the northern region of the state.

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Overdraft

An overdraft occurs when money is withdrawn from a bank account and the available balance goes below zero.

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PricewaterhouseCoopers

PricewaterhouseCoopers (doing business as PwC) is a multinational professional services network headquartered in London, United Kingdom.

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Private placement

Private placement (or non-public offering) is a funding round of securities which are sold not through a public offering, but rather through a private offering, mostly to a small number of chosen investors.

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Privately held company

A privately held company, private company, or close corporation is a business company owned either by non-governmental organizations or by a relatively small number of shareholders or company members which does not offer or trade its company stock (shares) to the general public on the stock market exchanges, but rather the company's stock is offered, owned and traded or exchanged privately.

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Real estate mortgage investment conduit

A real estate mortgage investment conduit (REMIC) is "an entity that holds a fixed pool of mortgages and issues multiple classes of interests in itself to investors" under U.S. Federal income tax law and is "treated like a partnership for Federal income tax purposes with its income passed through to its interest holders".

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Robert W. Sweet

Robert Workman Sweet (born October 15, 1922) is an American jurist, and currently a Senior United States District Judge of the United States District Court for the Southern District of New York.

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Securities fraud

Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of securities laws.

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Special-purpose entity

A special-purpose entity (SPE; or, in Europe and India, special-purpose vehicle/SPV, or, in some cases in each EU jurisdiction – FVC, financial vehicle corporation) is a legal entity (usually a limited company of some type or, sometimes, a limited partnership) created to fulfill narrow, specific or temporary objectives.

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Sweep account

A sweep account is an account set up at a bank or other financial institution where the funds are automatically managed between a primary cash account and secondary investment accounts.

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Trustee

Trustee (or the holding of a trusteeship) is a legal term which, in its broadest sense, is a synonym for anyone in a position of trust and so can refer to any person who holds property, authority, or a position of trust or responsibility for the benefit of another.

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United States District Court for the Southern District of New York

The United States District Court for the Southern District of New York (in case citations, S.D.N.Y.) is a federal district court.

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United States federal judge

In the United States, the title of federal judge means a judge (pursuant to Article Three of the United States Constitution) appointed by the President of the United States and confirmed by the United States Senate pursuant to the Appointments Clause in Article II of the United States Constitution.

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Wayback Machine

The Wayback Machine is a digital archive of the World Wide Web and other information on the Internet.

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Redirects here:

Lee Farkas, Ocala Funding, Ocala Funding LLC, Paul R. Allen, Taylor Bean, Taylor, Bean & Whitaker Mortgage Corp..

References

[1] https://en.wikipedia.org/wiki/Taylor,_Bean_%26_Whitaker

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