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18 Sep 2024, 9:20 am
It’s also not unusual for people to change bank accounts over the years. [read post]
14 Nov 2011, 10:16 am
The document details "how he naively became part of a widespread mortgage fraud network of bankers, mortgage brokers and real estate agents. [read post]
23 Jun 2015, 12:13 pm
He operated Beach Title and served as the title agent for real estate closings. [read post]
17 Jul 2012, 8:59 am
We remind all of our clients to put in all assets, including, for example, real estate in another country, tools of the trade, and, of course, bank accounts. [read post]
8 May 2008, 10:03 am
The case, reported by the Real Estate Section of the Westchester County Bar Association in its private blog is LaSalle Bank NA v. [read post]
10 Mar 2023, 6:43 pm
And now they've found out that BlockFi had a large, uninsured deposit...at Silicon Valley Bank. [read post]
19 Apr 2012, 2:22 pm
The petition also indicated that the bank handling the estate administration did not perform its duty to distribute the proceeds of the estate to the others. [read post]
3 Jul 2018, 6:20 am
If Grandma added you on the title to her home or included you on her bank account as a joint tenant, the home and the money in the bank account pass to you automatically. [read post]
25 Aug 2023, 6:11 am
” “While banks have long been required to understand the source of customer funds and report suspicious transactions, no such rules exist nationwide for the real estate industry. [read post]
31 Aug 2009, 11:14 pm
Seller's are also aware that short sales are an option, with some banks forgiving the deficiency where the seller can show hardship. [read post]
13 May 2010, 4:54 am
Integrity, a faith-based bank, sustained an alleged $80 million in losses and constitutes the fourth largest of Georgia's many bank failures. [read post]
8 Apr 2011, 3:00 am
Therefore, it was less susceptible to the spectrum of inferences than might be drawn as to the intent of a transferor of a joint interest in a bank account. [read post]
28 Feb 2013, 9:17 am
He is a past president of the Banking Law Section of the Nebraska State Bar Association and is a former president of the Bankruptcy Section of the Nebraska State Bar Association. [read post]
22 Oct 2012, 7:41 am
However, don't file bankruptcy to escape a deficiency liability that the bank may never pursue. [read post]
14 Aug 2011, 6:28 am
“Under these conditions everyone must choose to invest in real estate. [read post]
23 Sep 2009, 1:05 am
" In Franklin Bank and Trust Co. v. [read post]
23 Sep 2009, 1:05 am
" In Franklin Bank and Trust Co. v. [read post]
18 Nov 2011, 6:32 am
One reason for the delay in these cases were the banks themselves. [read post]
2 Nov 2014, 2:59 pm
He testified that Nationstar Inc. did not have a bank account, it didn’t file tax returns, nor did it do any business. [read post]
2 Jul 2015, 9:53 am
Vince Manglardi, 59, real estate developer, Long Grove, Illinois; Theodore “TJ” Wojtas, Jr., 43, real estate developer, Glenview, Illinois; David W. [read post]
