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29 Apr 2016, 10:27 am
UMB Bank, N.A., 2016 COA 61, decision is the result of protracted litigation arising out of construction and sale of the ill-fated European Village (“Village”) residential community. [read post]
29 Apr 2016, 10:27 am
UMB Bank, N.A., 2016 COA 61, decision is the result of protracted litigation arising out of construction and sale of the ill-fated European Village (“Village”) residential community. [read post]
29 Dec 2010, 12:28 pm
Altman is best known for his efforts to help the Clintons cover up a shady Arkansas real estate scam (known as Whitewater) that essentially bilked the uneducated and elderly. [read post]
11 Jun 2013, 5:44 pm
Nichols, and Tina Nichols, are permanently barred from selling real estate through installment sales. [read post]
30 Jun 2014, 5:06 pm
Yancey conspired with another person to obtain and maintain a business loan of $850,000 from Farmers Bank for two companies by falsely representing the terms of a real estate purchase in Basehor, Kansas. [read post]
8 Mar 2011, 9:36 am
” Similar shareholder proposals have been filed at Wells Fargo, Bank of America, and JPMorgan Chase. [read post]
25 Jul 2014, 7:24 am
Espinel admitted that he knew that lying on his SFDFs about his bank accounts and owned real estate would be significant issues of concern for FBI management. [read post]
26 Mar 2019, 6:00 am
For example, in a short sale transaction, the sale of a property is performed by the borrower rather than the bank. [read post]
16 Feb 2012, 4:19 am
6 months of bank statements3. [read post]
26 Dec 2016, 8:08 am
The term generally includes all matters relating to the administration of estates. [read post]
26 Dec 2016, 12:00 pm
However, the NJ Estate Tax starts at $675,000. [read post]
9 Feb 2010, 7:41 pm
It’s bad enough that the banks are suffering malnutrition under the burden of troubled commercial real estate (CRE) loan portfolios. [read post]
20 Jan 2014, 7:14 am
Selling the property could get the buyer out of their current distressed situation and fast track their re-establishent in the future.In an effort to assist homeowners before the repossession phase, banks are now selling distressed properties at market-related prices with the help of estate agencies. [read post]
31 Jan 2014, 4:21 am
I completely understand Marcus's rationale for increasing rates, but it is terrible news for the overindebted consumer,' he said.Durban estate agency boss Myles Wakefield said there was little room for growth in the economy and that the hike would hurt.' [read post]
25 Mar 2007, 8:30 am
As a resource for class action defense attorneys who defend against RESPA (Real Estate Settlement Procedures Act) class actions, we provide the text of Regulation X. [read post]
28 Mar 2009, 7:43 am
It was so easy to do, given the greed of banks and the trust afforded lawyers. [read post]
8 Apr 2010, 8:38 am
Bank and brokerage accounts, Certificates of Deposit, stocks, and bonds (depending on whether there is a beneficiary designation). [read post]
30 Sep 2013, 9:10 am
Under such circumstances, a borrower is attempting to use the bank’s money, risk free, to speculate in real estate development. [read post]
6 Dec 2009, 9:48 pm
And even more critically, in select situations, the Policy requires FDIC personnel to get approval from headquarters in Washington, DC before D'Oenching a borrower, a guarantor, or someone else with a claim against a failed bank's receivership estate. [read post]
19 Sep 2011, 7:00 am
A Durable Power of Attorney could allow you to accomplish the same goals, but trusts are more readily accepted at some banks and other financial institutions. [read post]
