Search for: "Estate of Bank"
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11 Jun 2012, 6:57 am
The bank was threatening foreclosure at the time they filed bankruptcy. [read post]
4 Nov 2016, 6:00 am
Our current stage of global central bank policy is in uncharted territory: long period of low interest rates, negative interest rates, running out of debt to buy. [read post]
7 Jan 2014, 7:24 am
Jana DeWitt and Kenneth Westfall, licensed real estate agents operating in Colorado Springs, Colorado, have paid the United States $93,500 in civil penalties to settle allegations that they engaged in deceptive conduct that violated the Financial Institutions Reform Recovery and Enforcement Act (FIREEA). [read post]
10 Nov 2009, 10:58 pm
 Take subsidized student loans compared to direct student loans without banks as intermediaries. [read post]
11 Nov 2009, 5:07 pm
 Take subsidized student loans compared to direct student loans without banks as intermediaries. [read post]
21 May 2021, 3:23 am
2021 Industry Snapshot (FINRA Report)SEC Charges Real Estate Investment Entity and Principals with Securities Fraud and Registration Violations (SEC Release)Court Enters Judgments Against Owners and Operators of Three Overseas Binary Option Brokers That Targeted U.S. [read post]
19 Jun 2023, 3:07 pm
Commingled property is a complicated concept that can be difficult to understand, especially regarding real estate. [read post]
12 Sep 2022, 4:45 am
The Deceased Customer, His Estate, The Merrill Lynch Employee, The Trusts, The Annuity, the Expert, and the Lawsuit (BrokeAndBroker.com Blog)xBanker Pleads Guilty to Bank Secrecy Act Charges (DOJ Release)UPDATED: Stone Cold Day of Reckoning for FINRA and Self Regulation (BrokeAndBroker.com Blog)STANDING RESPONSE TO DMCA TAKEDOWN NOTICES PERTAINING TO COVERAGE OF In the Matter of the Arbitration Between Jay Lombard, Claimant vs. [read post]
22 Jun 2011, 1:43 pm
This is a follow up to my post from a couple days ago about power of attorney abuse and banks being weary about taking power of attorneys documents when dealing with accounts. [read post]
25 Feb 2012, 7:10 pm
I don't mean just the way they turn every loan into a chip in a huge game of chance like the one that crushed the real estate market last decade. [read post]
25 Feb 2012, 7:10 pm
I don't mean just the way they turn every loan into a chip in a huge game of chance like the one that crushed the real estate market last decade. [read post]
10 May 2010, 2:28 am
Attorney of the Northern District of Georgia unsealed indictments against two former officers of the failed Integrity Bank as well as against a real estate developer whom the officials said obtained $80 million in improper loans from the bank. [read post]
9 Jan 2019, 2:52 am
Hire of Trowers real estate finance head follows series of key real estate hires for firm [read post]
7 Jun 2011, 9:59 am
For many companies, especially banks and law firms, real estate costs are the second highest expenditure after personnel. [read post]
17 Sep 2009, 1:13 pm
—- Question: I have been a business brokers in [state] under the Real Estate license. [read post]
14 Jan 2016, 8:56 am
Export Controls and Sanctions 2015 • New Developments in Securitization 2015 • Nuts and Bolts of Corporate Bankruptcy 2015 CORPORATE LAW • 48th Annual Immigration and Naturalization Institute • Advanced Venture Capital 2015 • Annual Disclosure Documents 2015 • Banking Law Institute 2015 • Understanding the Securities Law Fall 2015 INTELLECTUAL PROPERTY • 33rd Annual Institute on… [read post]
16 Nov 2012, 9:14 am
., which is owned by the Royal Bank of Scotland, and in substantial part, operates from kiosks located in traditional retail bank branch offices of Citizens Bank. [read post]
17 Sep 2010, 7:29 pm
During the course of probate, personal representatives have specific duties under Georgia Fiduciary Law, including the task of handling all estate assets such as real estate, collectibles, cash, bank accounts, retirement accounts, investments, and insurance policies. [read post]
20 Jan 2016, 7:41 am
” A mortgagee can seek only to foreclosure the mortgage and to sell the property to satisfy the debt, even without claim against the estate.) [read post]
22 Dec 2016, 12:00 am
” On behalf of the Real Estate and Land Use team at Henderson Franklin, we wish you and yours a very Happy Holiday season and New Year. [read post]
