Banking Transactions That Could Be Considered Suspicious: 10 Points

The number of suspicious financial transactions flagged by banks and other financial institutions went up sharply in 2016-17. This is according to the
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Zacks: Encore Wire Corporation (WIRE) Receives Consensus Rating of … Zacks Investment Research upgraded shares of Encore Wire Corporation from … primarily as interior wiring in homes, apartments and manufactured housing,
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… Federal Housing Administration, and other agencies, so issues related to refinancing VA loans would affect Ginnie Mae mortgage-backed securities.
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(Reuters) – Morgan Stanley plans to bring its mortgage origination business in-house to improve customer service and generate more business, two
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Zacks Investment Research lowered VASCO Data Security International from a “buy” rating to a “hold” rating in a research report on Friday, August
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Social Finance Inc. named Executive Chairman Tom Hutton as interim chief executive officer, replacing co-founder Mike Cagney, who is stepping
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Baltimore (AP) — A former prosecutor who argued against a new murder trial for a man known to millions through the popular “Serial” podcast is
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A man looks at smoke rising from buildings following a strike in the Jobar district, east of the Syrian capital on Sept. 14, 2017. Photographer:
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Mortgage buyer Freddie Mac said the 30-year fixed mortgage rate was 3.78 percent. While the same as the previous week, that is down sharply from
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Mortgage-finance giants Fannie Mae and Freddie Mac, which have been under government control since the financial crisis, don't appear to be
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Mortgage holders are being told there's a price war on the way that could dramatically cut their costs. The Competition and Consumer Protection
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The Canadian Real Estate Association said Friday it has cut its national outlook for home sales activity for the year by five per cent, saying the decline
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China's new yuan loans rise, M2 growth continues to slow … amid stable economic growth, while recovering housing sales fueled mortgage loans.
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Invesco Mortgage Capital (NYSE: IVR) and New Residential Investment Corp. (NYSE:NRZ) are both finance companies, but which is the superior
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The country's booming property market has been stoked by record migration and low interest rates and housing affordability has become a key theme
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Today's pre-market research on DailyStockTracker.com is focused on the Money Center Banks industry, which includes banks that are located in a
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That headline from Bloomberg News on Thursday can't be reassuring to the policy folks over at Facebook. The social-media giant of more than 2
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Fannie Mae and Freddie Mac are lowing the benchmark interest rate for standard mortgage modifications for the third time this year, reports
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Striking members of the Association of Mineworkers and Construction Union (AMCU) leave after a union meeting outside Lonmin Plc's Wonderkop
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The MLS® Home Price Index (HPI) was up 11.2% year-over-year (y-o-y) in August 2017. The national average sale price climbed by 3.6% y-o-y in
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