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6 Jan 2011, 4:56 am
Although Banks and Lenders understood and rarely utilized the concept, this definition is more in line with the term’s relevance in society today as it relates to real estate. [read post]
5 Mar 2012, 3:05 pm by Ilona Bray
See the article, “Buying a Foreclosed Home: Your Way Into the Real Estate Market? [read post]
9 Jun 2009, 8:15 am
The global credit crisis, the global recession, the decline in real estate values and the negative effects of these events on the banking industry have stimulated interest in regulatory reform of the financial sector. [read post]
26 Apr 2018, 7:45 am by Jack Prettejohn
Key messages in the review include: as there are indications that the financial cycle is turning in some countries, more Member States tightened the counter cyclical capital buffer; the real estate sector continues to be an important target of macroprudential policy; and the importance of cross-border banking in the EU poses challenges to the national scope of macroprudential measures. [read post]
26 May 2017, 12:30 pm by Scott C. Soady
In estate planning we commonly use revocable and irrevocable trusts as tools to bypass traditional probate. [read post]
10 May 2018, 5:50 am by John L. Culhane, Jr.
Department of Justice announced earlier this week that it has reached an agreement with KleinBank, a state-chartered Minnesota bank, to settle the redlining lawsuit that the DOJ filed against the bank in January 2017, only a week before President Trump’s inauguration. [read post]
11 Apr 2011, 2:34 pm
In a typical scenario a beneficiary of an estate may be concerned because the fiduciary has a claim against the decedent's estate or has received funds from the decedent by gift or through a joint bank account. [read post]
9 Jul 2015, 9:23 am by Rachel Dollar
  In November 2014, all three defendants were convicted of wire fraud, bank fraud and conspiracy. [read post]
30 Apr 2007, 8:03 am
Senay Azak-Matt, general manager of Aareal Bank Turkey, the first European bank providing long-term (at least seven-year) loans for Turkish commercial real estate investments, says the turbulence in Turkey’s real estate market has not affected business. [read post]
14 May 2012, 2:00 am by Keith Paul Bishop
SB 978 would affect a wide swath of the real estate industry, including, for example, real estate investment companies that offer and sell equity securities in reliance on Section 25102(f) or real estate brokers implementing stock option plans in reliance on Section 25102(o). [read post]
16 Apr 2009, 7:59 am by GKWW
We have extensive experience in real estate contract law. [read post]
6 Sep 2011, 4:30 am by Raúl
Practice Areas: Securities Documentation Commercial Banks Financial Institutions Real Estate Law Litigation Corporate Secretarial Services [read post]
10 Dec 2014, 6:32 pm
Here the complainant has put forth numerous documents to try and prove her residency is Brooklyn, including tax returns, cell phone bills, pay stubs, and bank statements. [read post]
14 Jul 2014, 5:11 am by Adam Weinstein
Investors have alleged that Frew solicited millions of dollars in a real estate development scheme to rehabilitate properties. [read post]
14 Aug 2013, 7:00 am by Allison Tussey
As part of his guilty plea, Fruit, a real estate agent and real estate developer, admitted his participation in a mortgage fraud scheme to obtain various loans between July 2006 and May 2007. [read post]
17 Aug 2012, 11:10 am
The Securities and Exchange Commission (SEC) has been investigating various banks regarding their involvement in the real estate crisis. [read post]
8 May 2017, 12:27 pm by David Markus
Trial #2 goes to Bank Atlantic, Alan Levan and their lawyer Gene Stearns. [read post]