• Dec 2017
  FDIC – Judgments, Deficiencies and Charged Off Loans
  $151,028,743
• Nov 2017
  Midwestern Bank – Nonperforming Church CRE Loans
  $933,029
• Nov 2017
  National Bank – Nonperforming Church CRE Loans
  $3,120,672
• Nov 2017
  Southeastern Bank – Subperforming CRE Loan
  $1,509,754
• Oct 2017
  Single Family Residence in Arizona
  $3,000,000
• Oct 2017
  SMS Financial – CRE Bridge Loan Origination
  $2,000,000
• Oct 2017
  National Bank – Nonperforming Unsecured Business Loans
  $1,730,139
• Sep 2017
  Southeastern Bank – Subperforming Church CRE Loan
  $3,994,144
• Sep 2017
  National Bank – Subperforming CRE Loan
  $3,919,809
• Aug 2017
  Southwestern Bank – Nonperforming Church CRE Loan
  $404,040
• Aug 2017
  Northeastern Bank – Subperforming CRE Loan
  $225,451
• Jun 2017
  Banquet/Restaurant Facility in Pennsylvania
  $1,200,000
• Jun 2017
  Land Loan in California
  $3,100,000
• Jun 2017
  SMS Financial – CRE Bridge Loan Origination
  $1,225,000
• Jun 2017
  SMS Financial – CRE Bridge Loan Origination
  $3,160,912
• Apr 2017
  Northeastern Credit Fund – Performing CRE Loan
  $800,000
• Apr 2017
  National Bank – Nonperforming Judgments
  $40,547,874
• Apr 2017
  Northeastern Bank – Nonperforming CRE Loan
  $1,128,700
• Mar 2017
  Land Loan in Pennsylvannia
  $1,800,000
• Mar 2017
  SMS Financial – CRE Bridge Loan Origination
  $1,790,000
• Mar 2017
  Southeastern Bank – Subperforming CRE Loan
  $3,064,532
• Jan 2017
  Horse Farm in Pennsylvania
  $1,000,000
• Jan 2017
  SMS Financial – CRE Bridge Loan Origination
  $1,000,000