在新西兰
http://www.interest.co.nz/proper ... l-markets-authority
Mortgage Express chief executive Sarah Johnstone called in the FMA over concerns around compliance issues with some mortgage applications submitted by some of Brilliant Finance's brokers.
"Brilliant Finance was brought to our attention by Mortgage Express at the end of December 2016," an FMA spokesman said in a statement when contacted by interest.co.nz.
Since the FMA became involved there has been a dramatic reduction in the number of Chinese speaking mortgage advisers at Mortgage Express.
A month ago the company's website said it had 23 Chinese speaking mortgage advisers but that has since been reduced to 11 and Mortgage Express has expunged all references to Brilliant Finance from its website.
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不懂
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听说抓了好多人...
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金融公司做假 被查了。。。。
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有意思。。。。
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不专业的毁坏华人声誉的贷款中介该退出市场了,广告做那么大,自己打脸
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没看懂为什么
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有料了慢慢地
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听说是啥意思呢?有爆料吗?
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有人爆料一下吗
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没有定论的调查,整篇新闻都没有实质内容,标题博眼球,大选年找华人做房价的替罪羊。底下评论的KIWI 马上集体高潮了。
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那在该公司作假贷款的人银行会不会追讨贷款,到时那也是一大把抛售啊
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你以为银行都是傻子啊!看看ANZ的回复!
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看起来是洋大人眼红了。四大做不了海外贷款,也不让别人做
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问题出在了报虚假账目做几百,上千万的海外贷款。 被审计盯上了。也就是熟称做假海外收入, 骗取银行放款。
money laundering organizations
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银行一般批过是不能再要回来的。
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不明白,解释一下?
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可以追回的,要是他们觉得有必要的。
不过交了20,30%的首付什么的,这这种情况下还是可以让他们继续持有的。等到 refinance的时候,能狠狠的赚他们的钱。。何乐不为呢?
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感觉今年很多机构都被查啊