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12 Nov 2019, 4:00 am
Financial accounts such as 401ks, IRAs, and pensions will be liquidated and deposited into the estate’s bank account. [read post]
1 Jul 2013, 7:01 am
Zafar allegedly instructed an individual to wire transfer money to an Ohio bank account in his name for the purchase real estate. [read post]
20 Jan 2015, 7:50 am
Hall on July 5, 2012, to an information charging him with conspiracy to commit mail, wire, and bank fraud. [read post]
25 Jun 2012, 5:18 am
Bank of America, N.A. [read post]
8 Apr 2010, 8:38 am
Bank and brokerage accounts, Certificates of Deposit, stocks, and bonds (depending on whether there is a beneficiary designation). [read post]
10 Jul 2014, 12:59 pm
The clearing of title to land, stocks, bank accounts, or other assets and to put the title of these assets in the names of the proper and rightful beneficiaries. [read post]
17 Sep 2024, 12:00 am
It is sometimes done to avoid foreclosure of the property by the bank. [read post]
20 May 2015, 8:18 am
Attorney Michelle Heldmyer.The post Real Estate Developers Jailed for Laundering Construction Loan Proceeds appeared first on Mortgage Fraud Blog. [read post]
7 Oct 2013, 5:56 pm
Eginton to one count of wire fraud stemming from his operation of a real estate investment scheme that defrauded individuals out of more than $2 million. [read post]
9 Aug 2020, 8:30 am
While the stress may seem insurmountable for those juggling both of these tasks, there are ways to plan ahead and manage these challenges through the use of an effective Houston estate plan. [read post]
2 Mar 2022, 11:54 am
Even if defendants cannot be immediately detained, asset seizures and civil forfeitures of unlawful proceeds — including personal real estate, financial, and commercial assets — will be used to deny resources that enable Russian aggression. [read post]
16 Feb 2021, 6:44 am
However, if a bank has a loan against the property and the Garn-St. [read post]
16 Nov 2011, 8:06 pm
This is exactly what BoA (and other US banks) have been doing. [read post]
15 Aug 2018, 5:59 am
Hagen: Banking and Finance Law | Financial Services Regulation Law Thomas D. [read post]
27 Aug 2018, 2:00 am
Common examples include bank accounts, homes, and cars. [read post]
11 Mar 2012, 8:34 pm
He also provided that his bank accounts which were held jointly by the 91 year old man and his children shall form part of the estate assets and shall not pass to his surviving co-depositor. [read post]
3 Nov 2010, 9:50 am
When a person files for bankruptcy, all assets become property of the bankruptcy estate which is all property that the debtor holds a legal or equitable interest, including jointly held accounts. [read post]
4 May 2011, 12:36 pm
There are a number of reasons for this including: • Transferring title to land to your heirs • Transferring assets to heirs, beneficiaries • Accessing bank accounts of the decedent • Settling debts, mortgages, and claims • Bringing wrongful death suits These are just a few of the reasons that probating an estate may be necessary. [read post]
23 Aug 2011, 4:00 pm
(Bank of Ireland has been forced by that country's financial regulators to sell off a significant percentage of its foreign loan portfolio, and many of the real estate properties are located in New York). (4) BankUnited has entered into an agreement to acquire Herald National Bank, a commercial bank located in Manhattan specializing in small to mid-size commercial lending. [read post]
30 Jul 2012, 9:13 am
When the provisions of a construction loan agreement are negotiated, the bank will traditionally request monitoring systems for the disbursed funds to minimize the risk [...]The post Construction Loan Agreements: Unless Agreed To, Lender Has No Duty To Protect Borrower’s Interests appeared first on Tennessee Real Estate Law. [read post]
