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Pennsylvania Regulator Investigates Securities America and Landenburg Thalmann Non-Traded REIT Sales
17 Apr 2014, 6:23 am
According to Ladenburg Thalmann the company is unable to determine whether and the extent that the Pennsylvania Department of Banking and Securities may seek to discipline Securities America A REIT is a corporation or trust that owns income-producing real estate properties. [read post]
23 Sep 2016, 10:24 am
During the quiet summer months, the Supreme Judicial Court issued an important decision for real estate attorneys and the title community in Bank of America v. [read post]
9 Nov 2009, 9:28 am
We help lender clients throughout the United States craft business and legal solutions to their commercial and real estate troubled loans. [read post]
24 Mar 2010, 7:40 pm
While we've been focusing on commercial real estate loans and REO, the regulators have been throwing other assets into the write-down pile. [read post]
17 Jul 2014, 3:10 pm
There is no national database for bank accounts for example. [read post]
15 Nov 2013, 3:46 am
Here are some potential problems with couples that maintain separate bank accounts and assets:Mistakenly separate property. [read post]
10 Dec 2015, 5:02 pm
The proposed risk weighting of real estate loans has also been modified, with the loan-to-value ratio as the main risk driver. [read post]
5 Nov 2011, 3:37 pm
A trust is a legal arrangement through which one person (or institution such as a bank or law firm), called a trustee, holds legal title to property for another person, called a beneficiary. [read post]
23 Aug 2009, 8:44 am
The Department of Housing and Urban Development (HUD) has posted new FAQs for its RESPA (Real Estate Settlement Procedures Act) regulations. [read post]
20 Jan 2010, 1:30 pm
Link to Examination Procedures: http://www.occ.gov/ftp/bulletin/2010-2.html (ag) Jan. 20, 2010, in Consumer Protection/Real Estate Lending/OCC [read post]
5 Jan 2010, 7:38 pm
As commercial real estate problems continue to worsen, the prospects are only going to get bleaker for those banks that play "wait and pray. [read post]
11 Mar 2013, 9:51 am
As for the paperwork, you need 2 years of tax return and W2′s, 30 days of pay-stubs, one year of bank statements, statements for your 401ks, IRAs, and investment accounts. [read post]
12 Oct 2018, 4:00 pm
Additionally, a real estate closing transfers the monies from the bank to the seller (for financed deals). [read post]
8 Feb 2024, 1:03 am
This is commonly used for real estate, bank accounts, and investment accounts. [read post]
20 May 2012, 9:01 pm
With borrowing rates at historic lows, we are expecting larger allocations to commercial real estate this year from life companies, commercial banks and CMBS lenders. [read post]
25 Feb 2010, 12:59 pm
Banks have taken the advice to heart and have become investigators themselves. [read post]
23 Feb 2012, 6:43 pm
The reasons behind her actions were to continue the decedent’s previous practice to deposit his money to the estate bank. [read post]
13 Nov 2009, 9:38 am
The CDs were at the same bank where the checking account was held, but the bank representatives never told Frank about them. [read post]
16 May 2008, 6:34 pm
West London Man had been keeping his eye on the credit-crunch, the Northern Rock fiasco, the fall in house prices and the curious business of high street banks increasing their interest rates while The Bank of England reduces interest rates. [read post]
8 Nov 2016, 3:30 pm
What that means is, you can move cash in a bank account to a new account in the name of the trust. [read post]
