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6 Mar 2015, 8:48 am
Gabriela Carter, 43, Sacramento, California, is the subject of an eight-count grand jury indictment charging her with bank fraud for allegedly submitting fraudulent loan applications to federally insured financial institutions to obtain real estate loans that her clients were not qualified to receive. [read post]
16 Sep 2010, 7:50 am
Second, a lien is the production of a security interest against an asset or assets, giving the creditor rights against that asset (real estate, or a bank account, wages, etc.). [read post]
20 Jul 2023, 8:25 am
The draft templates are designed to collect climate-related and financial information on credit risk, market and real estate risks. [read post]
30 Apr 2012, 10:23 am
Note: notice the impact of international real estate investors on these numbers.... [read post]
27 Jul 2008, 1:49 pm
If the liabilities are greater than the assets, the person in charge of the estate will notify the creditors, pay what can be paid and close the estate. [read post]
9 Oct 2011, 5:31 pm
Jointly-held assets, such as joint bank accounts with his wife, and assets with beneficiary designations, like insurance, also would not have to pass through probate in most cases. [read post]
5 Nov 2008, 9:52 am
The disinherited spouse may like to elect against the Will and try to obtain one third of the estate. [read post]
22 Dec 2011, 1:53 pm
They also cannot close or substantially draw down any bank accounts. [read post]
15 Jul 2011, 8:09 am
A trust is a centerpiece of many New York elder law estate plans. [read post]
7 Jan 2016, 1:33 pm
First National State Bank of New Jersey, 87 N.J. 163, 75-76 (1981). [read post]
20 Aug 2014, 7:41 am
Burke was also convicted of four substantive counts of bank fraud, and Garland was convicted of three substantive counts of bank fraud. [read post]
10 Dec 2013, 11:02 am
When the Bank learned of Richard’s death, and that a probate estate had not yet been opened, it moved to amend the complaint to identify his unknown heirs as defendants. [read post]
6 Jan 2016, 1:37 pm
As a result, the mortgage bank had taken action to foreclose on the mortgage. [read post]
16 Jul 2014, 6:30 am
For more information about estate planning in Overland Park, KS (and throughout the rest of Kansas and Missouri) and to download free tools to help you organize your estate, visit my estate planning website. [read post]
11 Jul 2010, 9:03 pm
Assets in a living trust can include cash, bank accounts, investment accounts, stock, land, homes, vehicles, collectibles and any other personal property. [read post]
7 Sep 2011, 8:00 am
The government has restrained real estate purchased by Foster in Brooklyn, Manhattan, and New Jersey and seized numerous luxury automobiles and bank accounts that Foster controlled. [read post]
15 Jul 2007, 8:37 am
Bruce Falby wrote an article in Real Estate Finance and Investment on the case of Blue Hills Office Park LLC v. [read post]
9 Feb 2015, 8:30 am
Or think about whether a small community bank would be able to meet your needs with fewer fees and lower loan rates than the big guys. [read post]
31 Mar 2015, 1:17 pm
Coleman, 41, both formerly from Monroe County, were charged by Superseding Indictment with conspiracy to commit bank fraud and substantive counts of bank fraud, in connection with their alleged participation in the Cay Clubs Ponzi scheme. [read post]
18 Feb 2012, 6:01 am
Vetstein, Esq. is an experienced Massachusetts real estate litigator and attorney. [read post]
