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7 Sep 2017, 5:55 am
Try searching the Martindale-Hubbell Law Directory on HeinOnline.According to HeinOnline, "The Martindale-Hubbell Law Directory has long been a reliable source of information on law firms, banks, and real estate offices in every United States city for lawyers, bankers, merchants, manufacturers and others. [read post]
6 Sep 2017, 7:39 am
” Under this approach, only bank holding companies that are identified as global systemically important banks (G-SIB) would be subject to the Federal Reserve Board’s enhanced supervision and prudential standards. [read post]
6 Sep 2017, 4:00 am
For example, bank statements, check copies, and deposit ticket copies received directly from the bank are typically not subject to manipulation. [read post]
5 Sep 2017, 9:57 am
The right to have security deposit held in a Florida Banking Institution First and foremost, a tenant has a right to have their security deposit held in a bank account. [read post]
5 Sep 2017, 4:00 am
Adcock wrote a letter to Chase to begin the short sale process and Chase cooperated (bank approval is required before a short sale can be completed). [read post]
4 Sep 2017, 2:27 pm
More Blog Posts: Massachusetts Land Court Holds Petition to Vacate Foreclosure Untimely, Massachusetts Real Estate Lawyer Blog, published July 12, 2016 Massachusetts Bank’s Mistake Has Significant Consequences in Reverse Mortgage Case, Massachusetts Real Estate Lawyer Blog, published September 12, 2016 [read post]
1 Sep 2017, 8:45 am
It could create some sympathy, but it doesn't do much for a case.Having joint bank accounts. [read post]
1 Sep 2017, 5:59 am
It’s a pretty broad topic, and I’m willing to entertain tax reform related topics from estate tax repeal to border adjustment tax to tax cuts. [read post]
1 Sep 2017, 5:00 am
“Meet with an estate planning attorney to discuss your state’s laws regarding possible updates to your will, power of attorney and advanced directives,” she suggests. [read post]
31 Aug 2017, 12:59 pm
For example, the FRB may exercise its authority to waive real estate-related appraisal regulations, and may extend CRA consideration to activities that revitalize or stabilize a disaster area, even if the loans, investments, or services provided are to middle- or upper-income individuals. [read post]
30 Aug 2017, 3:12 pm
Comerica Bank and Trust, as Trustee of Prince's estate, is slowly analyzing all of Prince's unpublished works and the plan is to release an album shortly to maximize the value of the estate. [read post]
30 Aug 2017, 1:44 pm
Mickey Sutton’s work is primarily focused in transactional matters involving corporations, commercial banking, and real estate. [read post]
30 Aug 2017, 12:37 pm
In some situations, it may be best to choose a corporate trustee from an institution like a bank. [read post]
30 Aug 2017, 8:53 am
An indictment returned last September by a federal grand jury alleged that Boyd, the owner of Wonderful Properties, LLC, made false statements and presented false documents to Regions Bank, First […] The post Real Estate Investor Sentenced to 30 Months appeared first on Mortgage Fraud Blog. [read post]
30 Aug 2017, 5:30 am
Iran, which has been a major financial backer of the regime, has inked new trade deals with Syria, and encouraged its citizens to go on a real estate spending spree, driving up housing prices in some areas under regime control. [read post]
29 Aug 2017, 9:22 am
In 2012, Edward sold the Virginia property for $150,000 and deposited the net proceeds into a separate and new bank account that was in his name alone. [read post]
29 Aug 2017, 9:17 am
He was an estate attorney, I was the marketing officer for a bank holding company. [read post]
29 Aug 2017, 8:19 am
FinCEN recognizes that in some instances a small percent of the purchase price of a residential real estate transaction may be held by a third party, such as a real estate agent holding an earnest money deposit. [read post]
29 Aug 2017, 8:18 am
Urbach & Avraham, CPAs works closely with estate and elder law attorneys, and we will be pleased to work with you to address your estate planning and other needs. [read post]
28 Aug 2017, 9:05 am
In an August 2, 2017 Massachusetts real estate case before the Land Court, the parties involved did not have a traditional bank mortgage arrangement. [read post]
