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Mortgage industry of the United States / OneWest Bank / BankAtlantic / Financial economics / Credit


Microsoft Word - BankAtlantic Complaint[removed]FINAL
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Document Date: 2012-01-18 15:53:32

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File Size: 327,66 KB

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City

Fort Lauderdale / /

Company

foregoing Bancorp / BANKATLANTIC BANCORP INC. / Land Bank / New York Stock Exchange / BFC Financial Corporation / /

Currency

USD / /

Event

Product Issues / Funding / M&A / Conference Call / Debt Financing / Second Stock Issuance / /

IndustryTerm

real estate / executive management / improper accounting treatment / residential real estate land acquisition / bank / real estate loans / chartered savings bank / outside auditors / /

Organization

Major Loan Committee / Loan Committee / office of Thrift Supervision / Securities and Exchange Commission / /

Person

ALAN B. LEVAN / /

/

Position

loan officer / member of the Board of Directors / the Chief Risk Officer / CEO and Chairman / head of the lending department / CEO / Chairman / Chairman / President and CEO / Chief Risk Officer / the Chief Credit Officer / Chairman and CEO / Chief Credit Officer / the head of the lending department / executive / /

Product

loans / /

ProvinceOrState

Florida / /

PublishedMedium

The Loan Review / /

SocialTag