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18 Mar 2011, 1:48 pm
It may also be a good idea to have a fiduciary or co-trustee relationship with a bank. [read post]
19 Jun 2012, 6:09 am
Here are a few reasons why we hear so little about this topic, and the challenges in actually paying off a commercial real estate loan at a discount (prior to maturity): Confidentiality: many payoff agreements require the borrower and the purchaser (if different from the borrower) to NOT disclose the payoff Segmented lender market: not all lenders are alike (life company; CMBS servicer; bank; mortgage REIT; etc.), and each type of lender has different regulatory constraints. [read post]
22 Aug 2008, 12:43 pm
This week’s blog series has focused on real estate and how your estate planning attorney can help you leverage and protect it. [read post]
9 Oct 2012, 5:01 am
Also, Citibank's security instrument, a deed of trust, did not give the bank an interest in those funds, but only in the real property and some OTHER described personal property. [read post]
8 Mar 2010, 3:41 am
When you open a bank account for the estate, the account name must indicate that it is an estate account and not your personal account. [read post]
10 Aug 2012, 12:02 pm
For those hoping the Rochester real estate market was on the rebound, recently released foreclosure statistics suggest that regional homeownership and individual personal financial positions may not be moving in the desired direction. [read post]
11 Feb 2014, 4:47 pm
With respect to the charge of Conspiracy to Commit Mail, Wire, and Bank Fraud, Johnson, operating through E-Z N Homes, engaged in a real estate flipping scheme. [read post]
16 Feb 2010, 4:22 am
And a shell company named Sweet Pink used to funnel millions of dollars into the United States from Equatorial Guinea.These and other deals and money transfers took place in recent years because of inadequate controls on money laundering at large American banks and unregulated American lawyers, real estate agents and lobbyists, according to a Senate report released late Wednesday, Lynnley Browning reports in The New York Times.The 325-page report by the Permanent Subcommittee on… [read post]
27 Dec 2014, 6:46 pm
Smaller-bank ROE has improved, however, and nearly matches that of larger banks. [read post]
6 Dec 2009, 7:28 am
Peoples Bank. [read post]
6 Dec 2009, 7:28 am
Peoples Bank. [read post]
7 Jul 2018, 6:06 am
People's United Bank, NA v. [read post]
12 Sep 2011, 8:55 am
Because the banks promised that they would stop. [read post]
3 Jun 2015, 8:27 am
Fricks did not repay the loans, and the bank foreclosed on the property. [read post]
1 Apr 2010, 4:03 pm
Authored by: John Benazzi As published in The Daily Journal of Commerce The 2010 special session of the Oregon Legislature resulted in two bills that will impact real estate lending in Oregon. [read post]
8 Aug 2011, 6:27 am
Can you name your bank - Yes. [read post]
26 Jul 2011, 9:07 am
Examples of this are retirement assets, life insurance, savings bonds as well as some jointly titled accounts such as bank and brokerage accounts. [read post]
29 Jun 2012, 2:00 am
Returning to California, the Department of Corporations actually has a rule exempting any person who does not hold itself out generally to the public as an investment adviser, and who advises only banks, trust companies, savings and loan associations, real estate investment trusts as defined in Section 23000 and 23002 of the Code, or other organizations specified in Section 25203 of the Code. [read post]
6 Dec 2019, 7:10 am
MaxCap Group, an Australian and New Zealand commercial real estate debt specialist which has AUD 3.98bn under management, suggests that the funding gap in the real estate space will reach AUD 50bn by 2023. [read post]
18 Jul 2010, 4:32 pm
But what about the real estate market and other segments of our local economy? [read post]
