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26 Mar 2010, 10:50 am
Illuminating the Dark Side of the Bank Hypothetical: Sting of a Sweet Deal 2010 This is Dick Rogan, bank lawyer and author of www.SpecialAssetsLawyer.com, signing off for now. [read post]
6 Sep 2011, 7:38 pm
Board Certified in Real Estate Law by the Florida Bar www.raygarcialaw.com [read post]
19 Jan 2011, 6:27 am
He did not own a Florida home or real property but had bank accounts including a money market, CD's and a checking account. [read post]
12 Mar 2008, 4:25 pm
The Federal Reserve yesterday announced a plan to lend up to $200 billion of taxpayer money to Wall Street banks. [read post]
22 Dec 2009, 7:16 am
We help lender clients throughout the United States craft business and legal solutions to their commercial and real estate troubled loans. [read post]
2 Mar 2023, 8:53 am
Typical duties of the estate executor include the following: Finding all of the assets of the estate and taking care of the assets Paying any expenses necessary to maintain the assets Paying any income taxes that the deceased person might have owed on assets in the estate Paying any continuing expenses that are necessary to keep the assets of the estate secure, such as utility bills, insurance, and mortgage payments Paying any other types of taxes that are legally… [read post]
26 Mar 2024, 2:38 am
In this post, Adam Ferris (Senior Associate) in the Finance Disputes Team at CMS and Henry Powell (Associate) in the Real Estate Disputes Team at CMS comment on the judgment of the Supreme Court in Byers and Ors v Saudi National Bank [2023] UKSC 51, which was handed down on 20 December 2023. [read post]
13 Oct 2022, 11:01 am
On 13 October 2022, the Bank of England (the Bank) and the FCA jointly provided an update on the joint transformation programme which seeks to transform data collection from the UK financial sector. [read post]
4 Dec 2023, 10:00 pm
Bank N.A. v Logan Estates, LLC [read post]
30 Jan 2016, 6:00 pm
The local members also formed a new corporation to take title to the church's real estate, and voted to remove themselves from Bishop Hall's jurisdiction. [read post]
6 Feb 2015, 7:11 am
Deutsche Bank National Trust Co. v. [read post]
7 Jan 2014, 7:38 am
In fact, no construction work was performed and the funds were diverted (or “kicked back”) to bank accounts controlled by Rose’s co-conspirators. [read post]
21 Dec 2023, 2:05 pm
Hire an independent trustee to administer the trust, such as an attorney, bank, or other neutral third party, instead of appointing family members or friends as trustees. [read post]
5 Jun 2008, 11:48 am
., to 14 months in a federal prison and ordered to pay $371,693.11 in restitution Kosarek plead guilty October 31, 2007, to a federal bill of information, charging KOSAREK with one count of making false statements to a bank, and was sentenced May 29, 2008. [read post]
4 Jun 2012, 7:49 am
Fortunately, when the real estate market began to crash back in 2007, Congress saw the problem on the horizon and decided to do something about it. [read post]
31 Mar 2014, 8:58 pm
The lender is agrees to satisfy its mortgage lien for an amount less than a full pay-off so as to allow the sale of the real estate. [read post]
26 Jun 2014, 1:48 pm
This includes transactions involving bank accounts, scholarship funds from school and rental agreements. [read post]
21 Nov 2015, 9:25 am
Undue influence can be used to change bank accounts, and CDs, not to mention life insurance policies, stock accounts, titles to real estate, titles to vehicles, etc. [read post]
18 Feb 2016, 11:03 am
We offer professionals from the field of law, accounting, life insurance,long term care insurance, banking and financial planning a forum in which to share ideas and network. [read post]
15 May 2018, 3:30 am
Call or forward it to our firm or your banking institution to confirm. [read post]