BNC National Bank / American Mortgage Specialists Inc. / BNC Bank / TARP-recipient BNC National Bank / Federal Home Loan Bank System / /
Country
United States / /
Currency
USD / /
Event
Legal Issues / Judicial Event / Person Communication and Meetings / Funding / Business Partnership / /
IndustryTerm
member bank / outside auditor / law enforcement / residential real estate mortgage loans / external auditor / /
Organization
Obama’s Financial Fraud Enforcement Task Force / Justice Department’s Criminal Division / Department of Justice / federal grand jury / Federal Housing Finance Agency Office / Department of Treasury / Financial Fraud Enforcement Task Force / /
Person
Jeannette Gunderson / Timothy / Steve A. Linick / Obama / David Kaufman / Lauretta Horton / Clare Hochhalter / Robert A. Zink / Jack B. Patrick / Lanny A. Breuer / Christy Romero / Q. Purdon / Daniel L. Hovland / / /
Position
Attorney / director of accounting / President / Assistant Attorney General / auditor / Inspector General / Governor / District Judge / DIRECTOR / executive / certified public accountant and the outside auditor / Senior Litigation Counsel / outside auditor / Assistant U.S. Attorney / controller and director of accounting / external auditor / Special Inspector General / Trial Attorney / /
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