Search for: "Estate of Bank"
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17 Oct 2013, 7:50 am
They include: 1) Real Estate Transactions – allowing the agent to buy, sell, exchange, rent and lease real estate 2) Financial Institution Transactions – allowing the agent to open, close, continue and control all accounts and deposits in any type of financial institution including banks, trust companies, saving and loan associations, credit unions and brokerage firms 3) Stock and Bond Transactions – allowing the agent to buy and sell all types of… [read post]
17 Aug 2023, 5:03 am
At some point thereafter, the Defendant bank filed a mortgage foreclosure action against the estate and locked up the deceased father’s residence in an apparent attempt to secure and protect that property. [read post]
9 Nov 2012, 7:25 am
If you are facing foreclosure and cannot save your house, consider a bankruptcy filing to stop the foreclosure and ensure a controlled and orderly surrender of your real estate back to the bank. [read post]
22 Oct 2012, 5:00 am
The OCC is also making available a new portfolio level stress tool for income producing commercial real estate loans. [read post]
25 Jul 2014, 6:17 am
"... or we can expose the enormous global network of offshore bank accounts, dummy companies, and real estate holdings that belong to him and his criminal elite. [read post]
19 Sep 2007, 6:00 am
And a few years ago, as markets boomed and the new hedge fund rich banked paydays that surpassed $1 billion, Old Trees, with its Gatsbyesque allure, might have [...] [read post]
28 Oct 2009, 4:24 pm
Moreover, the news media has amply reported on the layoffs at the big law firms, especially among Big Law’s banking, real estate, construction and securities lawyers. [read post]
9 Apr 2020, 8:00 am
The Delaware Chancery Court recognized the “fiduciary exception” in Riggs Nat’l Bank of Washington, D.C. v. [read post]
20 Nov 2011, 3:09 pm
Update your mailing address with credit card companies, banks, state [...] [read post]
26 Jun 2008, 10:52 am
Fortis, the Belgian-Dutch bank that partnered up to buy ABN Amro last year, said it plans to raise 1.5 billion euros ($2.4 billion) of equity and cancel its interim dividend to boost capital. [read post]
20 Jun 2012, 5:49 pm
This week I'm travelling across the western and central part of the province, participating in learning sessions with bank branch staff and meeting with clients to talk about estate planning. [read post]
2 Jul 2010, 10:48 am
Most of the time, these documents are very extensive, and give the Attorney acting under them power to deal with everything from bank accounts to real estate. [read post]
12 Apr 2013, 12:00 am
In light of BMO Private Bank’s recent [...] [read post]
22 Aug 2009, 5:08 am
Birkenfeld admitted to helping a California real-estate developer hide $200 million to avoid paying taxes and has cooperated with the government in its investigation of employees of Swiss banks that the [read post]
4 Jan 2010, 11:10 am
Birkenfeld admitted to helping a California real-estate developer hide $200 million to avoid paying taxes and has cooperated with the government in its investigation of employees of Swiss banks that the government says [read post]
8 Dec 2015, 2:59 pm
Angelo, 69, Philadelphia Pennsylvania, was charged by Information with wire fraud and bank fraud. [read post]
16 Mar 2023, 1:45 pm
Lee Ann Benninghoff, 44, Aliquippa, Pennsylvania, pleaded guilty in federal court to charges of bank fraud and conspiracy. [read post]
13 Aug 2015, 9:14 am
Townsend, a licensed real estate agent and owner of Custom Home Service Corporation, was charged with bank fraud and mail fraud. [read post]
5 Apr 2010, 6:03 am
Most prenups tackle financial issues such as real estate, division of bank accounts and potential spousal support in the case of divorce or separation. [read post]
23 May 2008, 12:13 pm
Flowers, the private equity firm, on Friday unveiled a 1.1 billion euros ($1.7 billion) offer for a stake in German subprime-hit investment bank Hypo Real Estate. [read post]
