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14 Sep 2011, 11:58 am
Kaiser is a billionaire with banking and oil and gas interests that rank him among the wealthiest people in the world. [read post]
14 Sep 2011, 11:20 am
With a bunch of untested technologies in play, banks and lenders are unwilling to take the plunge. [read post]
13 Sep 2011, 12:55 pm
Applied to the property purchase, this means that the builder promises to transfer the ownership of the property to the buyer within a certain term. [read post]
25 Aug 2011, 6:58 am
Lewis cites the FBI's report on mortgage fraud for 2010, which reports that mortgage brokers, appraisers, underwriters, accountants, real-estate agents, settlement attorneys, land developers, investors, builders, lenders, and bank and trust account representatives continue to utilize fraudulent schemes to defraud lenders, from inflating appraisals and fabricating income statements to recruiting straw buyers. [read post]
25 Aug 2011, 6:58 am
Lewis cites the FBI's report on mortgage fraud for 2010, which reports that mortgage brokers, appraisers, underwriters, accountants, real-estate agents, settlement attorneys, land developers, investors, builders, lenders, and bank and trust account representatives continue to utilize fraudulent schemes to defraud lenders, from inflating appraisals and fabricating income statements to recruiting straw buyers. [read post]
24 Aug 2011, 9:50 pm
First Nat’l Bank, No. 14-04-00120-CV, 2006 WL 176862, at *3 (Tex. [read post]
19 Aug 2011, 9:12 am
“Loan fraud can devastate an individual’s bank account, undermine financial institutions, and devalue properties in entire neighborhoods,” Stewart said. [read post]
16 Aug 2011, 6:07 am
Or (more likely) state-owned banks? [read post]
28 Jul 2011, 12:51 pm
This is a risky tactic because banks can often come after a home owner for what's called a deficiency judgement -- the difference between what the bank sells it for and what is owed on the mortgage. [read post]
28 Jul 2011, 12:51 pm
This is a risky tactic because banks can often come after a home owner for what's called a deficiency judgement -- the difference between what the bank sells it for and what is owed on the mortgage. [read post]
21 Jul 2011, 1:15 pm
For example, the seller/builder and buyer may enter into a lease-purchase agreement or an installment sale agreement arrangement. [read post]
20 Jul 2011, 6:50 am
In one method, called build and transfer, the builder pays for the work with the plan to later sell it to the city. [read post]
18 Jul 2011, 7:42 am
Like the Wuhan subway builders, we’re about to start digging deeply into the4se figures, because they become more alarming the deeper we go, starting with another New York Times article (June 28) on local debt risks: Shanghai — The head of China’s national audit office warned on Monday that the country was facing growing risks because of a sharp rise in local government debt and poor controls over borrowing by investment companies set up by municipalities,… [read post]
13 Jul 2011, 3:16 pm
” In October 1999, Skidmore surrendered the lease on Garden Bank Block 361 before the expiration of its primary term. [read post]
7 Jul 2011, 12:24 pm
Foreign Bank and Financial Accounts Reporting ("FBAR") and Amnesty Through August 31, 2011[By: Partridge Snow & Hahn LLP |In: Finance & Banking]20. [read post]
21 Jun 2011, 6:46 am
Homeowners owe their banks nearly $1 trillion for real estate value that no longer exists. [read post]
18 Jun 2011, 7:36 pm
All of the builders who were construction new homes, all of a sudden, realized that no one could buy a house because no bank would lend money. [read post]
16 Jun 2011, 7:35 am
White’s were luxurious: a toilet in each apartment, instead of a bank of outhouses outside. [read post]
3 Jun 2011, 11:31 am
Army Names Top Builders of Virtual Worlds The U.S. [read post]
2 Jun 2011, 10:33 pm
Wagner has pleaded innocent in that case in which a federal grand jury alleged that from 2007 to 2009, as a home builder, he arranged to sell homes at inflated prices to fraudulently kick back money from the mortgage loan to buyers as incentives for them to buy his homes. [read post]
