Search for: "Bank of Nevada" Results 181 - 200 of 1,351
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19 Nov 2009, 6:13 am
The Assembly Banking & Finance Committee also heard from housing experts, banks and consumer-oriented nonprofits about the effects of the proposed plan. [read post]
7 May 2009, 11:47 pm
"May 7 (Bloomberg) -- Two former Bank of China Ltd. managers, convicted last year of defrauding the lender of $485 million, were each sentenced to more than 20 years in jail by a Nevada court. [read post]
2 Aug 2017, 8:31 am by John Wright
 This is an important win for Nevada HOA investors because it removes one more defense that Banks liked to raise against Investors when those Investors acquired properties that had FHA insured mortgages. [read post]
14 Jul 2011, 8:15 am by blacklobellolaw
Related posts:New Nevada Laws Relating to Homeowners Win For Nevada Homeowners New Nevada Real Estate Laws Update [read post]
30 Aug 2017, 11:04 am by Matthew Santiago
[JURIST] A Nevada homeowner on Monday filed suit [complaint, PDF] against Wells Fargo & Co [corporate website] in a San Francisco federal court accusing the bank of falsely charging consumers certain mortgage fees. [read post]
2 Jan 2009, 5:44 pm
Recently I received form letters from a law firm representing HSBC Bank Nevada for Best Buy. [read post]
22 Feb 2009, 9:00 pm
  Once such shell companies are established in Nevada, Delaware or elsewhere, they can be a means to open nominee bank accounts for a beneficial owner to hide his / her assets in. [read post]
20 Apr 2011, 9:30 am
If you're thinking of buying a home in Nevada and want to avoid home foreclosure, research to find a bank that has lower rates and a least amount of foreclosures. [read post]
21 Oct 2010, 10:16 am
In a Nevada case, a man from California was indicted by the federal US Attorney there for bankruptcy fraud. [read post]
9 Apr 2009, 1:36 am
Those states are popular locations for incorporating businesses, in large part because of their tax advantages.Nevada Secretary of State Ross Miller says that there is a difference between the pro-business Nevada laws and jurisdictions that provide high levels of banking secrecy.The Internal Revenue Service was considering "mass audits" of Nevada corporations that do not file tax returns. [read post]
27 Jul 2011, 9:13 am by blacklobellolaw
A group of lobbyists, hired by some of the country’s largest banks, tried to convince the Nevada Legislature to reduce the homestead exemption from its current amount of $550,000. [read post]
23 Mar 2010, 10:37 am by Shouse Law Group
Police started looking into this matter when they were informed that money was being transferred from a business account into her personal bank account. [read post]
2 May 2010, 8:48 am by malik11397
As we know, most of the homes in Nevada has a second loan which are called junior liens in legal language and they are subordinate to the first loan. [read post]
25 Oct 2010, 1:12 am by Kevin LaCroix
Other states with high numbers of failed banks during that period include Minnesota (14), Washington (13), Missouri (11) and Nevada (10). [read post]
21 Jun 2011, 2:36 pm by blacklobellolaw
Nevada Assembly Bill 273 makes major improvements to Nevada law to protect homeowners by limiting the amount of money a bank can collect after a homeowner loses their home. [read post]
29 Nov 2017, 11:36 am
Russian Cyber-Criminal Sentenced to 14 Years in Prison for Role in Organized Cybercrime Ring Responsible for $50 Million in Online Identity Theft and $9 Million Bank Fraud Conspiracy  (DOJ Press Release)https://www.justice.gov/opa/pr/russian-cyber-criminal-sentenced-14-years-prison-role-organized-cybercrime-ring-responsible Roman Valeryevich Seleznev aka Track2, Bulba and Ncux, 33, was to 168 months in prison for one count of participation in a racketeering enterprise… [read post]
13 Jan 2011, 8:59 am by admin
  Last year, banks took back 1 million homes. [read post]