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    Nationwide Lending Direct

    1.0 (1 review)
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    Services - Nationwide Lending Direct

    Business loan

    Mortgage services

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    2 years ago

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    Lee P.

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    City National Bank of Florida

    City National Bank of Florida

    (1 review)

    City National Bank was where my very elderly Mother banked for decades. All the staff knew her. She…read moredied at age 102. In the final years, she was severely demented and physically unable to go anywhere except in a wheelchair pushed by her home health aides. Her account activity changed radically in the last 2 years of her life. Suddenly, hundreds of thousands of dollars were being deposited from an outside brokerage account into her checking and almost immediately withdrawn. A multitude of checks were written to cash in a totally different handwriting and cashed by her health aides. The bank did nothing even when the aides rolled up my Mother's wheelchair to the tellers that knew my mother for years. Banks have a duty of care to protect against elder financial abuse when certain red flags are evident. Red flags include not only seeing a demented, incapacitated adult but also seeing a handwriting that was not even similar to years of signatures on file. Other red flags include obvious changes in the amounts of money withdrawn and a different pattern of checking activity. Immediately upon her death we discovered the abuse had taken place and we informed the bank. They wrote a scathing letter denying any responsibility for their failure to monitor the account and then to develop a suspicious activity report as required by banking regulations. Upon writing up the suspicious activity report they then were required to put a hold on the account for 30 days while reporting it to the state protective services unit. They did none of that. They have refused to accept responsibility for their negligence and complete lack of oversight. We are now bearing financial losses due to their negligence and refusal to compensate us. This has taken a tremendous emotional toll on us.

    From the owner: Welcome to City National Bank of Florida, your trusted financial partner in Hallandale Beach. For…read moreover 75 years, we have been serving the community with a wide range of banking services. Our offerings include personal and business banking, commercial real estate loans, and small business loans. We also provide specialized services such as treasury management and international banking. Our Hallandale Beach location features a convenient drive-through, ATM, and offers notary services upon request. Experience the difference with our personalized approach to banking, where local decision-making meets global expertise.

    Lucas Lending - U Mortgage - The Lucas Lending team training Real Estate Agents on the nuances of appraisals to assist them in better advising their clients

    Lucas Lending - U Mortgage

    (5 reviews)

    Raving review incoming!…read more TLDR: Lucas is one of the most professional, thorough mortgage brokers you'll meet with outstanding communication and customer service skills! If I could give him 10 stars, I would. Highly recommend. I worked with Lucas on lining up financing for my property in Miami. My challenge was securing funding as a business owner with variable sources of income. Lucas was able to find a financing option that fit my situation and educate me along the way. This was my first time purchasing a property in Florida so I had to get familiar not only with the financing offer structure but also with the closing process components overall. Lucas provided a detailed walkthrough of different lending options via loom recordings which I could rewatch multiple times to fully comprehend the information. Lucas's communication was always on time and to the point. I felt like he had my back the whole time. Lucas made sure that the deal was moving forward at a proper pace and helped to resolve any questions and roadblocks promptly. I recommend Lucas to anyone looking to secure funding for their next real estate purchase!

    Lucas is a mortgage broker like no other! His attention to detail and personal support is unlike…read moreanyone you'll ever meet. He knows the ins and out of the entire mortgage process and made sure I understood all of my options. His creative solutions and expertise allowed me to get the home of my dreams. I can guarantee you will not find a more personal, comprehensive, professional and knowledgable person out there. Buying a home is a huge decision and I highly recommend working with Lucas. Not only is he amazing at his job, his empathy and dedication set him apart from any professional you will ever work with.

    Nationwide Lending Direct - financialadvising - Updated June 2026

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