Search for: "Estate of Bank" Results 4461 - 4480 of 16,012
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17 Sep 2008, 2:31 am
Depending on which way you roll with respect to our banking system, you may think US banks are the tools of Satan or are God's gift to"person-kind. [read post]
21 Jul 2009, 2:44 am
As for mortgage regulation, the agency would have to propose within one year a mortgage disclosure form that would combine requirements under the Truth In Lending and Real Estate Settlement Procedures acts, which banking regulators and HUD have struggled for years to do. [read post]
14 Nov 2012, 2:18 pm by Michael W. Khalili
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]
18 Feb 2009, 8:09 am
The bill apparently targets Hypo Real Estate (HRE) [corporate website], a holding company that, despite receiving over 87 [read post]
4 Mar 2020, 10:30 am by Tracy Coenen
The organization contacted the bank where the funds originated, and was able to get the bank to freeze the funds so they could prove the fraud. [read post]
15 Feb 2017, 6:33 pm by Victor Medina
Some of the indicators that your loved one may already be a victim of elder financial abuse include:       New and unexpected friends       Legal documents that the family member did not understand at the time that he or she signed them       Missing property or belongings       Cancelled checks and bank statements no longer coming to the elder’s home… [read post]
20 Dec 2011, 7:51 pm by Matthew Gardner
Hopefully you've done the proper thing and put together an estate plan. [read post]
15 Dec 2013, 9:19 pm by Allison Tussey
Real estate, bank, and financial insiders who commit fraud will be held accountable. [read post]
25 Jan 2022, 3:22 am by assoulineberlowe
The Bank offers no viable reason why Roth IRAs should not be treated like traditional IRAs in the context of bankruptcy estate exclusion.In re: TIMOTHY RUSSELL HOFFMAN, Debtor. [read post]
10 Aug 2010, 9:23 am by PaulKostro
In the latest developments, even the line between real estate and bank accounts is becoming indistinct, as the “home equity line of credit” creates a check writing conduit to real estate values . . . [read post]
27 Mar 2009, 7:50 am
The parallels between U.S. policymaking and what we see in emerging markets are clearest in how we’ve mishandled the banking crisis. [read post]
21 Apr 2009, 4:15 am
Feinstein’s intervention on behalf of the Federal Deposit Insurance Corp. was unusual: the California Democrat isn’t a member of the Senate Committee on Banking, Housing and Urban Affairs with jurisdiction over FDIC; and the agency is supposed to operate from money it raises from bank-paid insurance payments - not direct federal dollars. [read post]
19 Nov 2014, 11:00 am by Marsha Tesar
Obviously, if they do not have a will and estate plan, make arrangements for them to speak with an experienced estate planning attorney. [read post]
8 Mar 2010, 11:21 am by admin
  Most RLTs name the trust creators as the initial trustees, nominating individuals or banks to take over as trustee when the creator becomes incapacitated or passes away. [read post]
3 May 2014, 6:45 pm
The services rendered included dealing with decedent's medical bills and counsel's interaction with banks. [read post]
9 Feb 2015, 7:00 pm
On November 5, 1959, these checks were certified at the request of the plaintiffs by the bank, Citizens Branch, upon which they were drawn. [read post]
13 Jan 2010, 6:30 am by Richard A. Rogan
Usually, because there is little doubt that the borrower does owe the money to the bank, the bank prevails and the borrower has to pay the bank's fees on top of the loan balances. [read post]
21 Jun 2022, 7:00 am
If you feel that you don't have responsible friends or family members, you can name an attorney, accountant, bank or trust company as executor. [read post]