Search for: "Estate of Bank"
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8 Sep 2011, 7:25 am
Years ago, I marketed trust services for a regional bank holding company. [read post]
2 Aug 2012, 12:53 pm
Fraudsters have been caught mimicking bank short sale approval letters including similar language and the bank's letterhead. [read post]
10 Mar 2012, 3:37 pm
After this, letters testamentary were issued to a bank which was named the executor of her estate. [read post]
13 Nov 2014, 8:27 am
The lender 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]
11 Sep 2008, 10:27 am
The July numbers represent a 9% increase over June and is 61% higher than in July, 2007.By now, just about every real estate lawyer in the area has faced a transaction that has involved a bank selling a property already lost to foreclosure, a seller with a pending foreclosure, or a pre-foreclosure "short sale. [read post]
17 Jun 2010, 5:49 am
" Before the downturn in the real estate market, such deficiencies were rare. [read post]
13 Jul 2012, 1:00 am
The plaintiffs alleged that the bank had failed to properly account for its construction and commercial real estate loans, failing to reflect impairment in the loans and had not adequately reserved for loan losses On January 24, 2012, the court entered an order accepting the magistrate’s recommendation that the defendants’ motions to dismiss should be denied. [read post]
20 Apr 2010, 7:07 am
Take a look: Class Action Alleging Violations of Federal Real Estate Settlement Procedures Act (RESPA) and California’s Unfair Competition Law (UCL) Properly Dismissed by District Court because Class Action Claims were Preempted by National Bank Act Ninth Circuit Holds Plaintiffs filed a putative class action against Wells Fargo alleging violations of the federal Real Estate Settlement Procedures Act (RESPA) and California’s Unfair Competition Law (UCL);… [read post]
22 May 2013, 6:53 pm
(Property of the decedent stays in Iowa; use Iowa bank for the account; etc.)Do we have to go through full probate? [read post]
9 Oct 2023, 3:20 am
Probate is the legal procedure that takes place when someone passes away, leaving behind assets such as bank accounts, real estate, and financial investments. [read post]
1 Nov 2016, 4:32 pm
The FDIC brought the lawsuit against the defendants in 2012, seeking $25 million in unpaid principal loss and prejudgment interest based on the alleged negligent approval of commercial real estate loans made by the bank during 2005–2008. [read post]
11 Aug 2015, 7:53 am
The balance on the day you file is property of the estate. [read post]
23 Jul 2018, 7:26 am
This means that is your responsibility to diligently search for any readily ascertainable creditors.Other duties/ Executor to DoBring Will to SurrogateApply to Federal Tax ID #Set up Estate Account at bank (pay all bills from estate account)Pay BillsNotice of Probate to Beneficiaries (Attorney can handle)If charity, notice to Atty General (Attorney can handle)File notice of Probate with Surrogate (Attorney can handle)File first Federal and State Income Tax Return [CPA- ex… [read post]
18 Feb 2016, 10:46 am
This means that is your responsibility to diligently search for any readily ascertainable creditors.Other duties/ Executor to DoBring Will to SurrogateApply to Federal Tax ID #Set up Estate Account at bank (pay all bills from estate account)Pay BillsNotice of Probate to Beneficiaries (Attorney can handle)If charity, notice to Atty General (Attorney can handle)File notice of Probate with Surrogate (Attorney can handle)File first Federal and State Income Tax Return [CPA- ex… [read post]
1 Jun 2011, 2:09 pm
Although Platt concedes that banks may have been sloppy... [read post]
26 Jul 2017, 10:56 am
In Deutsche Bank National Trust Company v. [read post]
12 Feb 2012, 3:50 pm
According to a New York Probate Lawyer, 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]
29 Apr 2022, 4:46 am
Notably, only certain bank officers can issue medallion signature guarantees, and there are limits as to the amount they can secure. [read post]
9 Apr 2012, 5:00 am
Most of these real estate fund managers are truly focused on real estate and not securities. [read post]
8 Jul 2010, 1:44 pm
Joseph Diedrich and the Harris Bank were co-trustees of the farm preservation trust.Victoria died on May 19, 2005. [read post]
