Ads
related to: abn amro mortgage complaints
Search results
Results From The WOW.Com Content Network
Bluestone Group was established in 2000 in Australia as a specialist residential mortgage lender. The business was founded by Alistair Jeffery, an investment banker who had worked at Goldman Sachs and Nomura Securities in London during the 1990s. The first loan was settled in December 2000, and in the following year, a modest A$50m residential ...
Green Mirage scammers have impersonated more than 400 mortgage institutions and caused hundreds of thousands of dollars of losses to deceived homeowners, many of whom only learn of the fraud when ...
Now when you want to complain about your mortgage, the federal government is there to listen. Without much publicity, the Consumer Financial Protection Bureau has just launched a hotline to help ...
ABN AMRO was the main sponsor of Dutch football club AFC Ajax of Amsterdam from 1991 to 2008. The sponsor logo was at the time the only one in the world to be printed vertically down the right hand side of the front of the shirt. As of 2014, ABN AMRO is one of the strategic industry partners with Duisenberg School of Finance. [46]
In 2016, Union Bancaire Privée was ordered to pay Internal Revenue Service $187 million USD in penalties for conspiring with U.S. taxpayers to evade taxation, through the use of fraudulent services and transactions in order mask the ownership of foreign-owned accounts and assets.
ABN Amro impounded 1300 art pieces to serve as collateral for DSB Bank's mortgage-debt of 32 million euro. In March 2012, retired Dutch businessman Hans Melchers bought the bulk of this collection in a deal with Deutsche Bank, who were curator. Melchers is currently looking for a good location to make these paintings (over 1000) available to ...