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10 Nov 2016, 7:39 am
Earlier reports by SLR revealed Andrew Penman was previously accused by Law Society investigators of faking up evidence in executry files, deceiving banks including the Royal Bank of Scotland and the Inland Revenue (now HMRC). [read post]
12 Jul 2011, 2:34 am
The taskforce is composed of CEOs and senior representatives from Barclays, HSBC, Lloyds Banking Group, Royal Bank of Scotland, Santander and Standard Chartered. [read post]
22 Jun 2011, 3:25 pm
These are questions you need to have answered and you will probably not get those answers from the bank. [read post]
23 Jul 2012, 3:33 am
Here’s an alternate strategy: List the house for sale, and instruct your real estate agent to price it attractively, so that it will sell in the next month or two. [read post]
1 Apr 2012, 11:27 pm
" Western Cape Institute of Estate Agents Press Release [read post]
27 Jun 2016, 8:13 pm
The task also involves reaching out to your employer, insurance companies, banks and brokerage houses. [read post]
6 Feb 2015, 8:30 am
Make sure to include infrequent expenses like annual insurance premiums that may not show up on your latest bank statement. [read post]
1 Oct 2014, 8:54 am
A power of attorney is often questioned by third parties, such as banks and insurance companies. [read post]
4 Feb 2018, 10:13 am
At least one bank officer also testified that Frank, though blind, was competent to understand the transactions he made. [read post]
4 Feb 2018, 10:13 am
At least one bank officer also testified that Frank, though blind, was competent to understand the transactions he made. [read post]
8 Sep 2020, 2:26 pm
Angie leads DBL Law’s Banking & Commercial practice group. [read post]
1 Oct 2016, 10:37 am
Consult your estate planning attorney for further information. [read post]
25 May 2018, 2:12 pm
The latter, intangible, refers to assets like bank accounts or stocks that lack a physical form yet serve as a defined store of value. [read post]
28 May 2012, 9:01 am
Real estate conditions are gradually firming, as buyers take advantage of the very high affordability in residential markets," said Robert Dye, Chief Economist at Comerica Bank. [read post]
18 Sep 2017, 4:54 am
Bank 2017 NY Slip Op 31926(U) September 8, 2017 Supreme Court, New York County Docket Number: 158949/2014 is about some lenders who lost a large amount of money. [read post]
2 May 2024, 7:12 pm
Trusts and financial powers of attorney can both provide avenues for trusted individuals to manage bank accounts and pay bills for a loved one with cognitive decline. [read post]
2 Dec 2019, 2:14 pm
Marek Harrison, 56, Plant City, Florida has pleaded guilty to bank fraud. [read post]
6 Oct 2008, 12:38 pm
The guilty plea was entered as part of a plea agreement in which Folwick pled guilty to one count of bank fraud, two counts of wire fraud, and one count of money laundering. [read post]
4 Aug 2010, 2:12 am
Winnie Joanne Barefoot, 55, Annapolis, Maryland, a/k/a Winnie Jo Budzina, a/k/a Winnie JoAnne Conn, a/k/a Joanne Knopsnyder, a/k/a Olivia JoAnne Morgan, a/k/a Olivia JoAnne Barefoot Morgan, was indicted by a federal grand jury for bank, wire and mail fraud; social security fraud; and making false statements to the Social Security Administration. [read post]
7 May 2007, 2:19 pm
Augier (2000) 5 O.R. 3rd 35; (2) The Toronto-Dominion Bank v. [read post]
