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29 Aug 2015, 6:46 pm
In the Ferris case the decedent indicated by power of attorney and by a small bank account in St. [read post]
26 Oct 2011, 7:17 pm
First American Title Insurance Company announced today that it too will no longer accept third party checks at Chicago area residential real estate closings. [read post]
5 Jan 2016, 8:15 pm
A good piece of advice when purchasing a home is to at least talk with a Florida real estate lawyer. [read post]
16 Aug 2014, 7:05 am
Fredonia State Bank, an assignee of one of the two policies and executor of the insured's estate, sued to collect the proceeds of the policy. [read post]
29 Mar 2010, 6:05 am
This is intended to pressure banks to sell to BCC rather than evict the homeowners. [read post]
24 Sep 2009, 7:19 pm
Despite repeated assurances over the past five years, their out-of-district, multimillion dollar estate is still in a state of disrepair, a veritable construction site surrounded by a chain link fence, weeds, construction materials, gravel, debris, and dumpsters. [read post]
1 Jul 2015, 8:51 am
A trust is more than just a way to avoid probating an estate. [read post]
1 Sep 2023, 7:57 am
They already know the real estate construction business inside and out, so why not get in the market of buying and selling real estate as well? [read post]
14 Dec 2011, 2:46 pm
Banks must comply with the other real estate owned (OREO) appraisal and accounting requirements. [read post]
15 Oct 2023, 2:40 pm
The IRS identified the following types of individuals as eligible for relief under Notice 2023-71: Any individual whose principal residence, and any business entity or sole proprietor whose principal place of business, is located in Israel, the West Bank, or the Gaza Strip; Any individual affiliated with a recognized government or philanthropic organization and who is assisting in Israel, the West Bank, or the Gaza Strip, such as a… [read post]
24 Jan 2012, 2:48 pm
Today, about 70 percent of appraisals are done through AMCs; most of the rest are done by in-house appraisers who work directly for banks. [read post]
21 May 2014, 9:21 am
The lenders allegedly defrauded include AmTrust Bank, Bank of America, First Tennessee Bank, JP Morgan Chase Bank, and Wells Fargo. [read post]
12 Jul 2011, 11:12 am
• A sale of real estate where the sale proceeds of the house are smaller than the balance owed on the seller's property loan. [read post]
8 May 2019, 7:57 am
The CFA asked the EBA to conduct an ad hoc data collection and analysis covering all EU Member States and the following asset classes: consumer credit, residential and commercial real estate, SMEs and intermediate size firms. [read post]
2 May 2022, 5:45 am
Good, 55, from Wilmington, North Carolina, a former Morgan Stanley advisor, had “clients send funds to his personal bank account to supposedly make low-risk investments in real-estate development projects,” according to a U.S. [read post]
23 Jun 2014, 8:39 am
As previously reported by Mortgage Fraud Blog, Glasco, a New York State licensed real estate appraiser, submitted a fraudulent appraisal in connection with a mortgage fraud scheme. [read post]
22 Dec 2009, 10:51 pm
The recent standoff between the IRS and UBS bank of Switzerland is a case in point. [read post]
2 Nov 2021, 7:56 am
Sites like GoFundMe, Kickstarter and Indiegogo let individuals, startups and small businesses raise funds for specific reasons rather than approach a bank for a loan. [read post]
4 Nov 2014, 6:48 am
Vaughn Knight or accounts controlled by them and using those funds for Barber’s personal benefit and expenses; and (4) falsely and fraudulently representing purchase prices for real estate known as Executive Plaza to First Federal Bank of Harrison, Arkansas, to obtain loan amounts exceeding the actual purchase prices and thereby generating excess cash without the Bank’s knowledge or approval. [read post]
3 Aug 2011, 6:05 am
If the bank acquires units in an association via foreclosure, then the bank inherits the payment obligations. [read post]
