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Latest Florida Banking News
- South Florida pastor, wife convicted in mortgage fraud scheme 25 Nov 2009 04:31 GMT
... South Florida pastor, wife convicted in mortgage fraud scheme Published: Tuesday, November 24, 2009 ... had been charged with conspiring to defraud banks and launder drug traffickers' profits to buy properties ...
- South Florida pastor, wife convicted of mortgage fraud scheme 24 Nov 2009 11:53 GMT
... MIAMI — A South Florida pastor and his wife have been convicted ... in a $7 million money laundering and mortgage fraud scheme. Garry and Yvonne Souffrant, of ... had been charged with conspiring to defraud banks and launder drug traffickers' profits to buy properties ...
- VIDEO: Banks on the brink: Several in Collier, Lee have closed. Which ones are next? 22 Nov 2009 20:34 GMT
... Bank. (Naples Daily News file) Hillcrest of Florida has shut down, too, along with Partners ... Since Oct. 23, regulators have closed four banks in Naples and Fort Myers, leaving many ... mount and eat away at their capital. Banking analysts and bankers themselves expect more banks ...
- Agency's plan costly for banks 26 Nov 2009 06:12 GMT
... insurance fund to cover losses at failed banks is going to cost FDIC-insured institutions in ... fund because of mounting bank failures in Florida, Georgia, California and other states where there ... for three years in advance. West Virginia Banking Commissioner Sally Cline informally surveyed West Virginia's ...
- Banking woes seen by La. company as opportunity 20 Nov 2009 03:32 GMT
... Banking woes seen by La. company as opportunity ... expand well beyond the state line. Two Florida banks recently acquired by Iberiabank Corp. may ... the Federal Deposit Insurance Corp. shuttered Naples, Fla.-based Orion Bank and Sarasota, Fla.-based Century Bank, ...
- Agency's plan costly for banks: Institutions must pay insurance assessment for three years in advance 26 Nov 2009 13:16 GMT
... insurance fund to cover losses at failed banks is going to cost FDIC-insured institutions in ... fund because of mounting bank failures in Florida, Georgia, California and other states where there ... for three years in advance. West Virginia Banking Commissioner Sally Cline informally surveyed West Virginia's ...
- Banking woes seen by LA company as opportunity 20 Nov 2009 04:37 GMT
... Two Florida banks recently acquired by Iberiabank Corp. may ... the Federal Deposit Insurance Corp. shuttered Naples, Fla.-based Orion Bank and Sarasota, Fla.-based Century Bank, ... $2.5 billion in deposits, along with 34 banking offices in six Florida metropolitan areas. Loss-share ...
- Texas billionaire trolling for failed Florida banks 23 Nov 2009 15:43 GMT
... Texas billionaire trolling for failed Florida banks Companies are out to buy sick banks, ... TEXAS BANKER received swift approval from Florida banking regulators to buy failed or ailing banks. ...
- 'It will get better' says banker Dailey 25 Nov 2009 22:36 GMT
... start? COMPANY: Community Bank and Trust of Florida ADDRESS, PHONE: 1603 S.W. 19th Ave., Ocala, ... than 30 years. I have been in banking for 25 years in Ocala. I moved ... in the regulatory systems. Today, the remaining banks are under intense regulatory scrutiny to prevent ...
- Post-Mortems Reveal Obvious Risk at Banks 20 Nov 2009 04:30 GMT
... quickly and forcefully to rein in runaway banks, according to reports compiled by the inspectors ... inspectors general of the four major federal banking regulators. Together, they have completed 41 inquests ... At the fast-growing Ocala National Bank in Florida, for example, examiners from the Office of ...
- U.S. Mortgage Delinquencies Reach a Record High 20 Nov 2009 11:52 GMT
... behind in the third quarter, the Mortgage Bankers Association said in its survey. That translates ... problems are concentrated in four states: California, Florida, Arizona and Nevada. One in four with ... serviced by mortgage companies, commercial and savings banks, credit unions and others. About 52 million ...
- Regulators shut small Florida bank 20 Nov 2009 23:23 GMT
... Small Florida bank shuttered, 124th this year Florida banking regulators on Friday shut down Commerce Bank ... over the small bank in Fort Myers, Fla., with $79.7 million in assets and $76.7 ...
- Small Florida bank shuttered, 124th this year 20 Nov 2009 23:33 GMT
... Small Florida bank shuttered, 124th this year By Marcy ... failure this year WASHINGTON (AP) -- Florida banking regulators on Friday shut down Commerce Bank ... over the small bank in Fort Myers, Fla., with $79.7 million in assets and $76.7 ...
- In Sarasota, this bank is suddenly a player in Florida 20 Nov 2009 04:30 GMT
... The timing was perfect to expand in Florida, says chief executive officer Daryl G. Byrd. ... we like competing with large, clumsy, line-of-business banks. We also believe there will be significant ... were especially attractive for the wealth-management and private-banking business that IberiaBank wants to grow. The ...
- In Sarasota, this bank is suddenly a player in Florida 20 Nov 2009 04:37 GMT
... The timing was perfect to expand in Florida, says chief executive officer Daryl G. Byrd. ... we like competing with large, clumsy, line-of-business banks. We also believe there will be significant ... were especially attractive for the wealth-management and private-banking business that IberiaBank wants to grow. The ...
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