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27 Mar 2017, 2:07 pm
The report describes joint actions planned or taken by the federal financial institutions regulators, including simplifying regulatory capital rules for community banks and savings associations, streamlining reports of condition and income, increasing the appraisal threshold for commercial real estate loans and expanding the number of institutions eligible for less frequent examination cycles. [read post]
31 Jul 2020, 12:48 pm
In contrast, a bank holding assets in a fiduciary capacity (e.g., as a trustee, an executor or administrator of an estate, a receiver, or an investment advisor) is subject to heightened standards of care. [read post]
20 Nov 2010, 7:41 am
Bank financing was obtained using inflated appraisals and fraudulent loan documents with Loomis and his associates pocketing the difference, according to Nicolls. [read post]
31 Oct 2013, 9:20 am
Also in the Times this week, Patricia Cohen on a lawsuit by the Calder estate against his longtime dealer, Klaus Perls, claiming that he "surreptitiously held on to hundreds of Calder’s works and swindled the artist’s estate out of tens of millions of dollars." [read post]
15 May 2018, 2:00 am
First and foremost, an administrator of the estate must be appointed. [read post]
4 Jul 2011, 4:32 pm
In Bank of America v. [read post]
18 Feb 2008, 10:23 pm
In the suit, the trustees also accuse a law firm and bank of conspiracy to defraud, negligence, and breach of fiduciary duty. [read post]
25 Oct 2011, 3:25 pm
There's been an explosion of Chinese investment in US real estate. [read post]
29 Sep 2010, 1:07 pm
A durable power of attorney is one of the most important estate planning documents there is. [read post]
1 Oct 2009, 8:25 am
Your life insurance may mess up your estate plan. [read post]
1 Oct 2009, 8:25 am
Your life insurance may mess up your estate plan. [read post]
8 Feb 2012, 10:21 am
Your estate, your assets and properties are very important to you. [read post]
30 Jan 2012, 9:00 am
Briefly, Quinn’s history with Anglo-Irish Bank (AIB) is this: During the housing bubble, AIB extended itself beyond its means with ill-advised real estate loans. [read post]
18 Oct 2005, 1:27 pm
In his will, he left his estate in equal shares to all three children. [read post]
3 Jan 2024, 1:36 pm
Worst Performing Real Estate Investment Trusts (REITS) in 2023 According to an article in Yahoo Finance this week, the real estate sector in the U.S. is undergoing significant challenges due to rising interest rates, impacting property firms differently than banks. [read post]
4 Jun 2015, 8:57 am
A TIC investment is a real estate investment in which investors collectively own a piece of commercial real estate and are entitled to receive a portion of the rental income from the property. [read post]
26 May 2010, 7:24 am
The company predicts serious trouble for the banks that hold those mortgages, with defaults causing banks to lose so much money that smaller banks could be in serious trouble. [read post]
14 Dec 2011, 7:00 am
A loan is not a gift; if you've spoken with a bank representative or a particularly pennywise relative. [read post]
20 Apr 2020, 5:31 am
For more information about the benefits and drawbacks of deeds in lieu, contact a skilled real estate attorney at BoltNagi PC in the U.S. [read post]
19 Oct 2015, 11:05 am
Sergio Jara, 34, Bakersfield, California, was sentenced to six and a half years in prison for conspiracy to commit bank […] [read post]
