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28 Jan 2014, 6:40 am by Lorelei A. Schumacher
Schumacher Positive Outlook for Commercial Real Estate Finance Market While attending the annual CRE Finance Council (CREFC) conference in Miami on January 13-15, it was clear the overall mood from attendees was positive about the current state of the commercial real estate finance market. [read post]
11 Jul 2012, 10:00 am by Trusts EstatesProf
Now, about 36% of adults 45 and older are using online banking. [read post]
19 Apr 2010, 4:53 am
Class Action Alleging Violations of Federal Real Estate Settlement Procedures Act (RESPA) and California’s Unfair Competition Law (UCL) Properly Dismissed by District Court because Class Action Claims were Preempted by National Bank Act Ninth Circuit Holds Plaintiffs filed a putative class action against Wells Fargo alleging violations of the federal Real Estate Settlement Procedures Act (RESPA) and California’s Unfair Competition Law (UCL); specifically,… [read post]
27 Jun 2014, 5:18 pm
Online bank accounts, social media pages, and the like are all digital assets. [read post]
10 Apr 2014, 4:14 pm
Estate Tax Implications Bitcoin and digital currencies may also raise possible federal estate tax issues. [read post]
19 Jun 2015, 8:14 am by Allison Tussey
The other sale was stopped by law enforcement and the bank. [read post]
3 Jun 2013, 5:00 am by Doug Cornelius
I continue to look at the margins where real estate  and securities meet, so any case brought by the SEC against an real estate firm catches my eye. [read post]
6 May 2013, 5:00 am by Doug Cornelius
Private Equity Real Estate just released its ranking of the top 50 real estate private equity fund managers. [read post]
17 Sep 2013, 1:24 pm by Larry Tolchinsky
Sometimes these debts sneak up in Florida real estate deals, and both Florida real estate sellers and Florida real estate buyers need to be aware that without clearing up all these debts, there will not be clear title to pass at the closing table. [read post]
3 Feb 2010, 7:15 pm by Kevin Funnell
She fought hard for them, and we did what we could to keep them alive, but when commercial real estate loans in Texas, including the land acquisition and development loans in which this thrift specialized, went down the tubes, so, eventually, did the savings institution. [read post]
16 Oct 2013, 7:45 am by Allison Tussey
James Kalpakis, 52, Old Westbury, New York, a disbarred attorney, has pleaded guilty to the top count against him after being charged with stealing more than $4 million from multiple individuals and banks he was representing in real estate deals, including his own wife. [read post]
16 Oct 2012, 12:31 pm by admin
Sometimes buyers will not buy title insurance even though the bank is purchasing it. [read post]
2 May 2022, 6:48 am by David W. Miller
This would be a form of digital money with a national unit that has direct ties to a central bank. [read post]
25 Sep 2010, 5:46 pm
Banks foreclosed on 95,364 U.S. homeowners in August, 2 percentage points higher than the 93,777 recorded in May 2010. [read post]
28 Oct 2010, 2:17 am by atussey@mortgagefraudblog.com
The Indictment alleges that, between about the Spring of 2005 and the Summer of 2008, while acting as a real estate settlement agent, [read post]
14 Jul 2009, 9:36 am by Peter Klose
By far, the Mortgage Contingency Clause in a New York State Real Estate Contract is the most important, misunderstood, and litigated clause in residential real estate transactions and closings. [read post]
24 Feb 2014, 8:20 am by Allison Tussey
William Barksdale, 47, Burlington, New Jersey, a real estate consultant, was sentenced to 20 months in prison for helping five people defraud banks by obtaining multiple home equity loans on the same property. [read post]