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7 Jun 2024, 10:56 am by Daily Record Staff
Formerly the corporate headquarters for Washington Saving Bank, the asset was 30% leased and occupied at the time of the […] The post MacKenzie Commercial Real Estate Services brokers $6.15M sale of Bowie office building appeared first on Maryland Daily Record. [read post]
10 Nov 2012, 2:22 pm by Ken Begun
 Under her will, her dog Kikko will inherit, two apartments, several land estates, and bank accounts. [read post]
In addition, your children realize that your bank account lists your son as the “payable on death” designee. [read post]
6 Feb 2013, 3:00 am
Many people choose to pay their bills electronically, and even automatically, through their banking system or their bank's website. [read post]
6 Feb 2013, 3:00 am
Many people choose to pay their bills electronically, and even automatically, through their banking system or their bank's website. [read post]
30 Jan 2023, 2:00 am by Petrelli Previtera, LLC
With Your Financial Institution: Financial institutions such as banks and brokerage firms often provide safe storage for documents such as life insurance policies and other financial documents. [read post]
18 Aug 2009, 5:42 am by Carmen Dellutri
The article compared local banks, and their non-accruing real estate debt, from the second quarter of 2008 to the second quarter of 2009. [read post]
25 May 2018, 9:49 am by Stephanie Abbott
Specifically, after obtaining bank loans to purchase or refinance residential properties, Rossi […] The post Real Estate Investor Found Guilty on Mortgage Fraud Charges appeared first on Mortgage Fraud Blog. [read post]
5 Aug 2016, 2:47 pm by Rachel Dollar
According to the Information, Moreno was a licensed real estate broker and real estate developer. [read post]
7 Aug 2018, 11:55 am by Stephanie Abbott
Greisy Jimenez, 50, Methuen, Massachusetts, a real estate broker, was sentenced today in connection with a sweeping conspiracy to defraud banks and mortgage companies by engaging in sham “short” sales of residential properties in Merrimack Valley, Massachusetts. [read post]
23 May 2017, 9:51 am by Rachel Dollar
Boyd, 44, Memphis, Tennessee, are real estate investor, pled guilty to bank fraud. [read post]
15 Dec 2016, 7:07 am by Paul Adam
The Information Form requires the Estate Trustee to accurately disclose information to the government about:the value of the deceased's property, including real estate, in Ontario, and the value of interests the deceased had in property legally owned by someone else;the value of the deceased's investments on date of death;the balance in bank accounts on date of death; the value of cars and other vehicles and "vessels" (which include… [read post]
27 Sep 2010, 5:27 pm by Michael Rinne
For an estate planning attorney, schedule a FREE initial consultation with Rinne Legal. [read post]
2 Oct 2023, 3:04 am by Staff - s.r.
Not Updating Beneficiary Designations: Beneficiary designations on accounts like retirement plans, life insurance policies, and bank accounts are legally binding and take precedence over your will. [read post]
12 Jul 2011, 3:00 am by atussey@mortgagefraudblog.com
While Brandewie was the president of mortgage banking at Citizens First Savings Bank (Citizens), he ordered unfavorable real estate appraisals to be purged from Citizen's mortgage loan files. [read post]
23 Jun 2015, 2:33 pm by Ralph T. Wutscher
Five of the federal banking regulatory agencies (FDIC, FRB, OCC, FCA, and NCUA) recently issued a joint final flood insurance rule, which among other things: Requires escrowing of flood insurance payments for non-exempt loans secured by residential improved real estate or mobile homes that are made, increased, extended or renewed on or after Jan. 1, 2016; […]Ralph T. [read post]
9 Apr 2016, 8:50 pm by badmin
In order to know whether your creditors can come after your spouse for the amount owed to them is going to depend on what is included in your bankruptcy estate which is the crux of your bankruptcy. [read post]
25 Oct 2017, 3:43 pm by Adam Bednar
., Baltimore Property type: office/retail Size: 24,800 square feet Listing price: $3 million Contact: Mario VillaSanta, of Signature Commercial Real Estate Group 410-746-2500; Mario.VillaSanta@aol.com A former bank building at 204 N. [read post]