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10 Sep 2012, 5:00 am
The secretaries were Western employees who ultimately controlled the bank accounts and executed documents. [read post]
10 Sep 2012, 5:00 am
The secretaries were Western employees who ultimately controlled the bank accounts and executed documents. [read post]
24 Jun 2007, 8:36 pm
I have no doubt that the recent subprime residential market meltdown, and the downturn in the overall residential real estate market, hurt the application's prospects. [read post]
8 Dec 2013, 4:42 pm
Bank for three years as a business and commercial lending officer and specialized in fixed income with a focus on real estate. [read post]
16 May 2008, 5:56 pm
A few weeks ago I wrote about recent competition among buyers for REO properties, "real estate owned" by banks or financial institutions that foreclosed on the homes. [read post]
13 May 2010, 6:05 am
It's a brief introduction to how the FDIC taking over a bank affects: The failed bank's borrowers (including owners with construction loans and design professionals and contractors with revolving lines of credit) The customers of those borrowers The businesses who buy loans from the receivership estates of failed banks The newsletter also includes additional articles that… [read post]
16 Mar 2014, 9:01 pm
“Certainly for 2013, commercial real estate term loans was an area of solid growth,” Andrew L. [read post]
2 Mar 2012, 5:38 am
Bank v. [read post]
28 Aug 2024, 10:00 am
It involves re-titling assets such as real estate, bank accounts, and investment accounts in your name, as trustee of your trust. [read post]
20 Aug 2020, 2:13 am
Hagen - Banking and Finance Law and Financial Services Regulation Law (25 years) Thomas D. [read post]
17 Apr 2007, 8:03 am
Wachovia Bank (05-1342), Justice Ruth Bader Ginsburg said: "Where a national bank engages in real estate lending through an operating subsidiary, the subsidiary is subject only to the same terms and conditions as those that would govern the bank itself" -- that is, federal regulation under the National Bank Act. [read post]
28 Jan 2014, 8:07 am
TBS submitted false invoices to Central Bank purportedly showing expenditures on development of the lot. [read post]
20 May 2011, 7:57 am
Opening up a joint bank account is one of the first things that some area seniors and their loved ones consider when they begin seriously analyzing their need to conduct New York estate planning. [read post]
1 Jul 2005, 11:24 am
The bank will request a taxpayer identification number. [read post]
7 Mar 2024, 8:48 am
This means that beneficiary minors cannot claim insurance proceeds, retirement funds, property titles, bank accounts, or most other inheritances until legal adulthood. [read post]
9 Mar 2008, 6:01 am
All other assets must be disclosed, including the values of stocks, securities, bonds, bank, brokerage, retirement, pension and 401(k) accounts. [read post]
28 May 2013, 7:07 am
From April 2007 through October 2010, Davis was a sales manager for a real estate brokerage business in Queens, New York known, at various times, as Buy-a-Home, LLC and First Home Brokerage, LLC. [read post]
5 Jan 2016, 8:50 am
Any close relative may be appointed.For an individual or a bank to be appointed administrator or personal representative, all other heirs must renounce their rights. [read post]
24 May 2009, 3:11 pm
Twenty employees to police the entire real estate industry is a joke and until that department is appropriately funded the abuses in the real estate industry will continue. [read post]
15 Feb 2017, 2:33 pm
In this regard there are recurring instances of estate litigation where pre-death transfers of property such as real estate or bank accounts are disputed and challenged in the Surrogate’s Court. [read post]
