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14 Oct 2020, 9:36 am
Real estate agents, developers, property owners, landlords, banks, insurance providers, and other organizations must all meet the Fair Housing Act requirements when advertising, selling, or renting a home to the public, or they may face significant legal penalties. [read post]
11 Jul 2013, 11:00 pm
Bank Accounts If you have individually owned bank accounts that do not have a right of survivorship, you can transfer these to your revocable living trust as well. [read post]
22 Aug 2011, 4:26 am
Quite often the bond applicant will, possibly on his estate agent’s advice, make an offer only to find that the banks’ valuers see the property as being considerably less. [read post]
4 Sep 2012, 7:00 am
You open new savings, bank or investment accounts. [read post]
16 Nov 2014, 6:52 pm
Ownership Review - Also frequently overlooked, a common "culprit" are bank accounts where someone is intended to be listed as simply able to sign checks, but is listed as a joint owner instead. [read post]
12 Mar 2015, 10:36 am
Mojardin was a licensed real estate agent and handled many of the real estate transactions in furtherance of the conspiracy. [read post]
3 Nov 2009, 3:06 pm
Another alternative that the banks may choose to exercise is to extend non-recourse, “carved-out” loans, often found in the commercial sphere, to the residential real estate world. [read post]
4 Jan 2013, 9:53 pm
Estate planning schemes are other ways of taking advantage of the elderly. [read post]
6 Oct 2019, 6:48 pm
Contact a Gurnee Real Estate Attorney If you are renter who recently learned about a pending foreclosure on your building, contact an experienced Lake County real estate lawyer to ensure that your rights are fully protected. [read post]
23 Jul 2021, 5:40 am
It makes no promises regarding anything that occurred prior to the bank taking possession of it. [read post]
18 Jul 2023, 11:16 am
Tracking financial activity to ensure funds are transferred to legitimate bank accounts. [read post]
11 Oct 2010, 6:47 am
” Related posts:How Do I Get Real Estate into My LLC Head of California Bar Rips Loan Modification Scammers Arizona Corporation Commission Takes Action Against Sellers of Unregistered Real Estate Investments [read post]
13 Oct 2011, 5:54 pm
First, the transaction or activity is conducted by a banking entity that is not organized under federal or state law. [read post]
15 Jul 2014, 7:53 am
He was previously found guilty of conspiracy and bank fraud. [read post]
12 Mar 2010, 3:00 pm
Many real estate agents, and others familiar with the process, worry that banks won't be willing to approve short-sales at a significant loss, even if it means foreclosure. [read post]
14 Jun 2012, 8:52 am
Regions Bank , a divided Sixth Circuit panel upheld dismissal of claims against Regions Bank related to defrauded ERISA plans. [read post]
30 May 2018, 7:35 am
” Interestingly, that new exemption would seem to apply to real estate funds or venture capital funds. [read post]
20 Mar 2012, 2:00 am
The Integrity and Heritage cases are based on a familiar set of FDIC allegations and claims in failed bank D&O lawsuits: the alleged pursuit by directors and officers of failed banks of an unsustainable growth strategy concentrated on lending for allegedly high-risk and speculative real estate ventures, which resulted in substantial losses when the real estate market collapsed and the bank failed. [read post]
26 Jul 2011, 6:29 am
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
28 Jun 2011, 11:40 am
The next step is to go to your bank and investment advisor and put your bank accounts and stocks or investments, and any other immediate assets into the name of your trust. [read post]
