Search for: "Estate of Bank"
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19 Jun 2019, 8:26 am
Occasionally, meaning in less than one of every thirty cases, there will be a lawyer representing the companies, banks or creditors that you owe money to. [read post]
18 Jun 2019, 2:02 pm
Real Estate Settlement Procedures Act (“RESPA”) Section 8 Violations. [read post]
18 Jun 2019, 12:05 pm
Department of Justice announced last Thursday that it had reached an agreement with First Merchants Bank, an Indiana state-chartered bank, to settle the redlining lawsuit that the DOJ filed against the bank on June 13, 2019 simultaneously with a settlement agreement and agreed order. [read post]
15 Jun 2019, 5:45 pm
When they die, their entire estate (which is now made up of your entire estate), will be distributed according to the directions in their Will. [read post]
14 Jun 2019, 1:39 pm
The legislation has been sharply criticized by the real estate industry. [read post]
14 Jun 2019, 7:37 am
Roland Gallor Email: rgallor@shutts-law.com Telephone: (305) 415 9073 Practice Groups: Real estate, Cuba task force, commercial lending [read post]
13 Jun 2019, 9:11 am
A real estate investment trust, or REIT, is a corporation, trust or association that owns and often manages income-producing real estate. [read post]
13 Jun 2019, 1:07 am
Expats with over $10,000 in total in foreign banks or investments are also required to report their foreign accounts by filing an FBAR (Foreign Bank Account Report) to FinCEN. [read post]
12 Jun 2019, 2:17 pm
What are Buxboro Bank and Big Daddy’s other businesses worth, and is it enough to accomplish what he wants? [read post]
12 Jun 2019, 7:43 am
In particular, on December 9, 2010, a jury found Debtor guilty of (1) bank fraud in connection with loans that Debtor or his companies obtained from various banks, including American Bank; (2) engaging in mon [read post]
11 Jun 2019, 3:35 am
Carnbroe purchased the Property using finance from the Bank of Scotland plc (“BOS”). [read post]
11 Jun 2019, 1:01 am
The Silver Kings all lived riotously well and died with multi-million-dollar estates. [read post]
10 Jun 2019, 6:30 am
As estate and gift taxation increasingly affected his clients, he got an LL.M. on the subject from Georgetown Law. [read post]
6 Jun 2019, 11:26 pm
CNIL fined a real estate company 400,000 EUR for failure to implement adequate protections to personal data in violation of GDPR. [read post]
6 Jun 2019, 10:00 pm
On June 5, 2019, the Iowa Court of Appeals ruled that Wells Fargo Bank gave proper notice to any unknown heirs of a decedent when foreclosing on real estate that had been mortgaged by the decedent during his lifetime. [read post]
6 Jun 2019, 10:00 pm
On June 5, 2019, the Iowa Court of Appeals ruled that Wells Fargo Bank gave proper notice to any unknown heirs of a decedent when foreclosing on real estate that had been mortgaged by the decedent during his lifetime. [read post]
5 Jun 2019, 8:52 pm
The IRS can attach a levy to a taxpayer’s bank accounts, or it can garnish wages to recover the amount owed. [read post]
5 Jun 2019, 8:41 pm
A syndicate may arise out of a group of investors looking for a project, or it may result from a developer seeking financing for a project from sources other than a bank. [read post]
5 Jun 2019, 11:48 am
Pursuant to the proceeds letter, distributions will be made by a bankruptcy estate to a record-date holder of the loan (which is not necessarily the current holder of the loan). [read post]
5 Jun 2019, 10:10 am
The firm contacted their bank, and the bank president contacted the issuing check bank. [read post]
