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21 Nov 2023, 9:48 am
When we think about Reno estate planning, our minds often jump to major assets like real estate, bank accounts, retirement funds, and life insurance proceeds. [read post]
31 Jan 2012, 12:33 am
” The complaint alleges that the bank’s real estate lending represented “significant departures from safe and sound practices. [read post]
17 Jun 2016, 7:42 am
BALTIMORE — A western Maryland real-estate developer has been sentenced to two years in federal prison for his role in a bank-fraud scheme that cost financial institutions more than $2.7 million. [read post]
14 May 2015, 12:37 pm
The Federal Home Loan Bank terminated ... [read post]
14 Jun 2014, 4:28 pm
And most recently, financial analysts worry about the shadow banking system (financing and loans by non-banks) and Chinese real estate companies’ interest in purchasing banks or substantial interests in them. [read post]
1 Nov 2018, 1:35 pm
announced Thursday it has acquired iCap Realty Advisors, a mortgage banking firm based in Atlanta, which provides debt placement solutions for all commercial real estate asset classes. [read post]
27 Feb 2018, 8:31 am
Grim warnings have been coming from Bank of England’s top officials on the heels of rising prices in London’s commercial real estate market. [read post]
15 Apr 2011, 12:50 pm
Even though I've repeatedly talked about why parents should not add their children's names to their bank accounts and investments, I'm including a link here to an article from All About Estates on that topic. [read post]
15 Apr 2011, 12:50 pm
Even though I've repeatedly talked about why parents should not add their children's names to their bank accounts and investments, I'm including a link here to an article from All About Estates on that topic. [read post]
16 Dec 2022, 1:07 pm
If you only own real estate property in one location, do your banking with one financial institution, and register your vehicle in one state, this would likely be your state of residence. [read post]
13 May 2019, 5:24 pm
Banks that issue loans for the purchase of real estate protect their investments in several important ways. [read post]
23 Jan 2014, 1:04 pm
A real estate agent conspired to commit short sale fraud by having the owner of a single family home submit false documents to Tri Counties Bank and Freddie Mac in conjunction with a short sale application. [read post]
10 Jan 2019, 4:00 pm
In Minnesota, Comerica Bank & Trust was named as administrator of his estate and recognized his six siblings and half-siblings as the... [read post]
13 Jan 2011, 4:38 pm
Massachusetts' highest court issued an opinion in a foreclosure case last week that will likely make foreclosures more difficult in Massachusetts, and could also influence other courts in the clash between bank foreclosure practices and state real estate law. [read post]
9 Aug 2012, 12:40 pm
Several months after longtime Washington real estate lawyer Frank Pearl died of lung cancer, TD Bank, N.A. has filed a lawsuit against his widow, claiming Pearl engaged in a host of fraudulent transactions before his death totalling more than $16 million. [read post]
28 Oct 2011, 1:59 am
Regas is also alleged to have participated in a 2006 land loan transaction involving undeveloped real estate. [read post]
22 Apr 2013, 1:28 am
First, on April 15, 2013, the FDIC filed a lawsuit in its capacity as a receiver for the failed City Bank of Lynwood, Washington filed a complaint against the bank’s founder and former CEO and against a loan officer in the bank’s real estate department. [read post]
1 Jun 2012, 7:09 am
Melvin Russell "Rusty" Shields, Michael Sims, and Sam Stafford, the three founders of S3 Partners who allegedly defrauded numerous individual investors and banks out of more than $21 million in connection with a real estate investment fraud scheme were arrested and arraigned on 33 counts of conspiracy, wire, mail, bank and securities fraud. [read post]
12 Aug 2011, 1:06 pm
That means certain assets must be re-titled, and depending on how your bank, investment, and retirement accounts are arranged, you might have to do some work there too. [read post]
1 May 2016, 12:22 pm
While we generally discuss an estate in terms of major assets (real estate, bank accounts, brokerage portfolios, etc.) there is also quite a bit of tangible personal property or household effects included. [read post]
