Goodfellas

Michigan Treasury

Sterling National Bank-Hudson Valley Bank Merger: In Trouble?

Fraud Buster Steve / 03/15/2015

OCC & NYDFS Investigations Into Sterling National Bank’s Shenanigans Worry Customers and Share Holders MFI-Miami has learned thatthe Sterling National Bank-Hudson Valley Bank merger is about to collapse. Shareholders and deposit holders at Hudson Valley Bank are having grave concerns about the bank’s merger with Sterling National Bank. Sterling is now under investigation by both […]

Bank mergers, Blustein Shapiro Rich & Barone LLP, FDIC, Federal Deposit Insurance Corporation, Goodfellas, Housing Crisis, Hudson Valley Bank merger, Hudson Vaslley Bank, illegal foreclosures, Loan Modifications, mfi-miami, mortgage assignments, mortgage backed securities, Mortgage Backed Securities Trusts, Mortgage Crisis, Mortgage Foreclosures, mortgage fraud, mortgage help, mortgage lending abuses, mortgage servicing, mortgage servicing fraud, mortgages, New York Department of Financial Services, new york foreclosure fraud, new york foreclosures, new york fraud, new york mortgage fraud, New York State Superintendent of Financial Services, NYDFS, Occ, Office Of The Comptroller Of The Currency, Orange County foreclosure fraud, orange county foreclosures, Provident Bank, Rockland County Foreclosure fraud, rockland county foreclosures, Sterling National Bank, Sterling National Bank merger, Steve Dibert, stop foreclosures, The Sopranos, Westchester County foreclosure fraud, Westchester foreclosures

Sterling National Bank-Hudson Valley Bank Merger: In Trouble? Read Post »

HSBC

Sterling National Bank Complaint Prompts Investigation By NYDFS

Fraud Buster Steve / 03/08/2015

The Sterling National Bank Complaint And New Investigations By The FDIC & NYDFS Could Shatter Merger With Hudson Valley Bank Last week, I wrote about how a Sterling National Bank complaint has led the FDIC and the U.S. Treasury’s Office of the Comptroller of the Currency (OCC) to launch investigations into the treatment of Sterling

Blustein Shapiro Rich & Barone LLP, FDIC, Federal Deposit Insurance Corporation, Goodfellas, Henry Hill, Housing Crisis, illegal foreclosures, Loan Modifications, mfi-miami, mortgage assignments, mortgage backed securities, Mortgage Backed Securities Trusts, Mortgage Crisis, Mortgage Foreclosures, mortgage fraud, mortgage help, mortgage lending abuses, mortgage servicing, mortgage servicing fraud, mortgages, New York Department of Financial Services, new york foreclosure fraud, new york foreclosures, new york fraud, new york mortgage fraud, New York State Superintendent of Financial Services, NYDFS, Occ, Office Of The Comptroller Of The Currency, Orange County foreclosure fraud, orange county foreclosures, Provident Bank, Rockland County Foreclosure fraud, rockland county foreclosures, Sterling National Bank, Steve Dibert, stop foreclosures, The Sopranos, Westchester County foreclosure fraud, Westchester foreclosures

Sterling National Bank Complaint Prompts Investigation By NYDFS Read Post »

Chris Christie

Should Sterling National Bank Be Re-Named “Soprano” National Bank?

Fraud Buster Steve / 10/22/2014

Intimidation, Liquidation Of Accounts, Mob Style Collection Tactics Are The Everyday Practices Of Sterling National Bank People want to think small town banks like Sterling National Bank are run by a sympathetic George Bailey types. Small community banks operate like the mafia. They have no problem using intimidation and thuggery to get what they want.

FDIC, Goodfellas, Henry Hill, Housing Crisis, illegal foreclosures, Loan Modifications, mfi-miami, mortgage assignments, mortgage backed securities, Mortgage Backed Securities Trusts, Mortgage Crisis, Mortgage Foreclosures, mortgage fraud, mortgage help, mortgage lending abuses, mortgage servicing, mortgage servicing fraud, mortgages, new york foreclosure fraud, new york foreclosures, new york fraud, new york mortgage fraud, New York State Superintendent of Financial Services, Orange County foreclosure fraud, orange county foreclosures, Provident Bank, Rockland County Foreclosure fraud, rockland county foreclosures, Sterling National Bank, Steve Dibert, stop foreclosures, The Sopranos, Westchester County foreclosure fraud, Westchester foreclosures

Should Sterling National Bank Be Re-Named “Soprano” National Bank? Read Post »