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3 Apr 2017, 11:00 am by Ken Monington
According to the allegations, the Golf Channel had an advertising contract with Stanford International Bank worth over $5.9M. [read post]
1 Apr 2017, 2:52 pm by Martin H. Orlick
Marty is the Chair of JMBM’s ADA Compliance & Defense Group, a Partner in JMBM’s Real Estate Group, and a member of the American College of Real Estate Lawyers (ACREL). [read post]
30 Mar 2017, 11:31 am by Matthew D. Roy
 The issue for decision in this case was whether a debtor can claim home improvement payments as being exempt from the bankruptcy estate in a Chapter 7 bankruptcy case? [read post]
30 Mar 2017, 11:31 am by Matthew D. Roy
 The issue for decision in this case was whether a debtor can claim home improvement payments as being exempt from the bankruptcy estate in a Chapter 7 bankruptcy case? [read post]
29 Mar 2017, 12:00 pm by Gerry W. Beyer
Throughout the years, you spend time accumulating bank and brokerage accounts, real estate, retirement accounts, annuities, and other assets, so it is not uncommon to forget to update important information, like who are the beneficiaries and how your assets are... [read post]
28 Mar 2017, 4:23 pm by Kelly Phillips Erb
What do you think Congress will repeal first: estate tax or AMT? [read post]
28 Mar 2017, 12:15 pm by Rachel Dollar
Jasmin Polanco, 37, Methuen, Massachusetts, a real estate closing attorney, and Vanessa Ricci, 40, Methuen, Massachusetts. a mortgage loan officer, each pleaded guilty to one count of conspiracy to commit bank fraud in connection with a sweeping conspiracy to defraud banks and mortgage companies by engaging in sham “short” sales of residential properties in Merrimack […] The post Short Sale Fraud Indictments and Sentencing appeared first on Mortgage… [read post]
28 Mar 2017, 12:00 pm by Wade Law Offices
If you would like to achieve the peace of mind that accompanies the knowledge that all of your financial affairs and estate planning documents are in order, consult the estate planning attorneys at Wade Law Offices. [read post]
28 Mar 2017, 8:01 am by Altman & Altman
Embezzlement is most common within businesses and corporations, and when individuals are put in charge of managing loved one’s estates. [read post]
27 Mar 2017, 2:07 pm by William Cavanagh
The report describes joint actions planned or taken by the federal financial institutions regulators, including simplifying regulatory capital rules for community banks and savings associations, streamlining reports of condition and income, increasing the appraisal threshold for commercial real estate loans and expanding the number of institutions eligible for less frequent examination cycles. [read post]
27 Mar 2017, 9:19 am
When I refer to lifestyle, I’m not talking about making sure your child is raised in the lap of luxury with your rich cousin who owns a bank. [read post]
27 Mar 2017, 7:33 am by Pulgini & Norton, LLP
More Blog Posts: Massachusetts Bank’s Mistake Has Significant Consequences in Reverse Mortgage Case, Massachusetts Real Estate Lawyer Blog, published September 12, 2016 Massachusetts Property Owner Brings Lawsuit to Recover Rental Income Appropriated by Bank after Invalid Foreclosure, Massachusetts Real Estate Lawyer Blog, published November 21, 2016 [read post]
27 Mar 2017, 6:41 am
It applies to all residential transactions.Q: What about a bank funding into a bank account? [read post]
24 Mar 2017, 11:22 am by Wade Law Offices
Trust companies and banks are regulated by the government and can manage assets for decades. [read post]
23 Mar 2017, 1:59 pm
 Following the lead of Chile, and with the patronage of IFIs, these SWFs have begun to serve objectives as and with development banks both within and beyond their home state. [read post]