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16 Aug 2017, 7:20 pm
Although Norges Bank Investment Management (NBIM) – part of the central bank Norges Bank and the fund’s manager – is already allowed to invest in unlisted real estate and in unlisted companies where that company intends to seek a listing, it cannot generally invest in private equity. [read post]
16 Aug 2017, 10:43 am by Kenneth Vercammen Esq. Edison
Payments made pursuant to the authority of this section shall release the bank, trust company or savings and loan association from any claim of, or liability to, any person interested in the estate.3B:10-19. [read post]
15 Aug 2017, 12:15 pm by Rachel Dollar
., a now defunct real estate escrow firm, was indicted by a federal grand jury on ten counts of bank fraud, and one count each of mail and wire fraud. [read post]
15 Aug 2017, 11:19 am by Rachel Dollar
Lewis, 42, Henderson, Nevada and Brian Sorensen, 49, Las Vegas, Nevada, were each charged with one count of conspiracy to commit bank fraud and one count of bank fraud arising from a real estate scheme. [read post]
15 Aug 2017, 6:59 am by Kelly Phillips Erb
She either gives me cash or makes a deposit into my personal bank account in Guatemala from her personal bank account in Guatemala. [read post]
14 Aug 2017, 6:06 am by Robert Brammer
When White died in 2003, the expert who appraised his estate found an old metal box painted with gold block letters reading “Hon. [read post]
13 Aug 2017, 5:00 pm
Instead, what the clients want is to maintain, (1) one bank account, (2) one investment brokerage account, (3) one house. [read post]
13 Aug 2017, 6:00 am by Ed. Microjuris.com Puerto Rico
By Richard Cooper, Luke Barefoot, Adam Brenneman and Antonio Pietrantoni1 If there is one thing that all stakeholders in Puerto Rico’s fiscal crisis can agree on (and there are likely not many such things), it is that, without real economic growth, the commonwealth of Puerto Rico will neither be able to repay its creditors nor offer its residents a viable, let alone prosperous, future. [read post]
11 Aug 2017, 1:30 pm by J. Paul Fidler
  Ohio’s procedures are friendlier to estates and more hostile to creditors than some other states, but the general ideas are similar. [read post]
11 Aug 2017, 1:30 pm by J. Paul Fidler
  Ohio’s procedures are friendlier to estates and more hostile to creditors than some other states, but the general ideas are similar. [read post]
11 Aug 2017, 1:30 pm by J. Paul Fidler
  Ohio’s procedures are friendlier to estates and more hostile to creditors than some other states, but the general ideas are similar. [read post]
11 Aug 2017, 6:14 am by Jim Sedor
Amid the added public scrutiny, Emanuel cautioned a real estate executive and longtime political ally about making requests of him and cited the city’s “strict lobbyist rules” in one exchange. [read post]
10 Aug 2017, 12:05 pm by lennyesq
 Bank of the West , 28 NY3d 439 (2016), the New York Court of Appeals held that an agreement to sell a distressed loan, in the auction loan trading market, was enforceable without the execution of a formal written contract. [read post]
8 Aug 2017, 1:12 pm by Mike Drabant
 This applies for both real estate and personal assets such as a bank account. [read post]
8 Aug 2017, 10:30 am by Larry Tolchinsky
Unfortunately in Florida, foreclosure lawsuits still fill the civil trial dockets and some homeowners are still fighting some of the same foreclosure issues that has plagued our real estate industry for years. [read post]