The Bancorp Inc: Lender’s Handling of Loans to Troubled Real Estate Investment Firm Raises Questions About Diligence and Controls

Published on Jan 23, 2025

A lawsuit filed last week by Bancorp Bank involving nearly $10 million in real estate bridge loans (REBL) for multifamily residential properties tied to a beleaguered investment company spotlights a history of questionable diligence in the bank’s handling of the loans

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