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Investigators Probe Colonial’s Warehouse Division
Aug 04, 2009The Colonial BancGroup [stock CNB][/stock] on Tuesday confirmed it is complying with an investigation of its mortgage warehouse lending facility. Federal agents from the Special Inspector General for the Troubled Asset Relief Program executed a search warrant at the firm’s Orlando-based mortgage warehouse lending division. Colonial said in a statement that it continues to conduct business as usual in spite of the investigation.
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