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25 Nov 2015, 9:45 am by Marsha Tesar
To add salt to the other sister's wound, the sister who “inherited” the bank account used other money from the estate to pay the bills. [read post]
1 May 2012, 3:00 am by Steve Lombardi
Developer Admits Scam that Contributed to Bank Failure Real Estate Investor Indicted for Stealing from Clients Mother Sentenced for Forgery and Straw Buyer Conspiracy Real Estate Investor Admits Foreclosure Bid Rigging Lawyer, Loan Office and Loan Processor Admit $9M Fraud Alleged Loan Modification Scammer Arrested Orchestrator of Straw Buyer Scam Sentenced Investor Sentenced for Cash Back Mortgage Scam Foreclosure Rescuer Sued for Failing to Deliver Real… [read post]
27 Oct 2007, 7:03 am
  This model often works well when couples (married or not) acquire real estate, vehicles, bank accounts, securities, or other valuable property together. [read post]
17 Oct 2016, 11:56 am by Ettinger Law Firm
Typical examples of a probate asset is all the property left in a person’s residence, the residence itself, bank accounts and cars. [read post]
27 Oct 2008, 9:30 am
Payments made pursuant to the authority of this section shall release the bank, trust company or savings and loan association from any claim of, or liability to, any person interested in the estate. 3B:10-19. [read post]
19 Jul 2010, 7:12 am
Our San Bernardino County commercial real estate loan modification lawyers suspect that banks would love to sell more properties -- if they could. [read post]
22 Mar 2024, 9:18 am by ocgdev
By the end of September 2023, the Federal Reserve Bank of New York reported that Americans were carrying $12.14 trillion in mortgage balances. [read post]
25 Feb 2009, 1:18 pm
In Washington State, several real estate buyers have sued their bank because they “prequalified” for mortgage loans and later failed to qualify for the loans. [read post]
25 Feb 2009, 1:18 pm
In Washington State, several real estate buyers have sued their bank because they “prequalified” for mortgage loans and later failed to qualify for the loans. [read post]
26 Jan 2012, 12:43 pm by Harrison
According to an article in the Financial Post, Henry Cole, a former financial advisor for RBC, the investment banking arm of the Royal Bank of Canada, has been sentenced to two and a half years in prison on fraud charges in Ontario, Canada. [read post]
1 Jun 2017, 5:26 am by Richard J. Andreano, Jr.
The federal banking agencies together with the National Credit Union Administration (the “Agencies”) issued an Interagency Advisory on the Availability of Appraisers that is intended to help address the real estate appraiser shortages being experienced by lending institutions. [read post]
19 Apr 2022, 8:19 am by Ron Anfuso
If you inherited property, money, stocks or other assets either before your marriage or during it, the inheritance, whether cash, real estate, family heirloom, or anything at all, is your separate property. [read post]
21 May 2013, 7:25 am by Richard J. Andreano, Jr.,
,The CFPB has announced the settlement of an enforcement action in which it was alleged that two affiliated business arrangements (ABAs) violated Section 8 of the Real Estate Settlement Procedures Act. [read post]
12 Oct 2010, 10:49 am
But the cynic in me sees a desperate attempt to keep stringing the real estate and banking sectors along in the hope that a miracle will prevent another big collapse. [read post]
7 Apr 2008, 9:59 am
This came to me via an e-mail from a member of a listserv group of real estate lawyers and professionals to which I subscribe: MGC Mortgage, Inc. in Plano, Texas is looking to fill a new position for a compliance attorney in our new residential loan servicing group. [read post]
13 Mar 2010, 3:13 pm by doug
A recent surge in completed auctions of foreclosed real estate threatens to hit areas like Lawrence especially hard. [read post]