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10 Jan 2011, 5:00 am
Bank v. [read post]
27 Jan 2007, 10:47 am
They sell their risk index data to banks, but this week they also released a Top 5 list showing the places that they judge have the greatest likelihood of loan defaults in the next six months. [read post]
1 Sep 2023, 6:17 am
Additionally, the fees usually amount to less than the amount an institutional trustee, such as a bank, would charge. [read post]
14 Nov 2008, 7:28 pm
Banks: Friends or Foe 5:00 p.m. [read post]
16 Dec 2014, 12:51 pm
She was accused of plotting with Oreste to bamboozle banks into loaning them a total of $11million between 2005 and 2008.The prosecution decided not to call the trial’s potential star witness, Oreste, 57, who pleaded guilty in July and was expected to detail the 20 crooked real estate loan deals that he and Tondreau were accused of putting together.Prosecutors Lois Foster-Steers and Gera Peoples did not say why. [read post]
6 Jan 2022, 2:51 pm
The Court of Appeal ultimately upheld the appointment because decedent left behind a probate estate and passed away intestate. [read post]
31 Jan 2013, 4:23 pm
In particular, there is a need to allow access to a missing person’s bank account (especially where the bank account is in his or her sole name) so that bills can be paid. [read post]
10 Aug 2023, 6:08 am
These can be in the form of secret bank accounts, shell companies, or foreign real estate. [read post]
20 Oct 2010, 10:40 pm
” Although we hate to admit it, this statement will also sometimes apply to estate planning; and more often than we would like, it happens with powers of attorney. [read post]
18 Oct 2010, 11:04 pm
” Although we hate to admit it, this statement will also sometimes apply to estate planning; and more often than we would like, it happens with powers of attorney. [read post]
14 Nov 2009, 6:00 am
Practice preventive banking. [read post]
6 May 2020, 12:52 pm
The interim final rule authorizes deferrals of appraisals and evaluations for all residential and commercial real estate transactions, except for transactions involving the acquisition, development, and construction of real estate, allows a bank up to 120 days from the closing of a transaction to obtain the appraisal or evaluation required under the appraisal regulations, and authorizes deferrals until December 31, 2020, when the interim final rule terminates. [read post]
3 Jun 2010, 11:29 am
The “bankruptcy estate” typically consists of all the property a debtor owns — outright, or in “partnership” with a bank or other secured lender — on the day the case is filed. [read post]
23 Oct 2019, 10:02 am
A judge later resolved the debate in favor of Groucho’s children and ordered Fleming to repay a large amount that she had stolen from Marx’s bank accounts. [read post]
30 Dec 2011, 8:37 am
She called the bank immediately to make payment arrangements that would bring loan up to date right away, but the bank wouldn’t talk to her. [read post]
19 Dec 2014, 12:00 am
The personal representative will then take the letters of administration over to all banking and securities institutions and have the accounts transferred out of the name of the deceased and into the name of the personal representative. [read post]
27 Mar 2012, 9:24 pm
The daughter who inherited the entire estate of the decedent died on September 2000 without leaving a will. [read post]
23 Aug 2013, 7:02 am
Josh Alper is a Partner in the firm's Real Estate Department. [read post]
9 Aug 2016, 4:34 pm
Banks, casinos, and high value asset sellers are subject to federal laws that flush out terrorist financiers and money launderers. [read post]
22 Nov 2010, 10:35 am
The world's economy continues to reel from the real estate debacle that reared its ugly head after 2006. [read post]
