Search for: "Estate of Bank"
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1 Oct 2017, 7:29 am
For landlords, an LLC can be an extremely effective way to protect an accident on a rental property from taking away personal assets (e.g. your home, bank accounts, etc.). [read post]
22 Feb 2018, 5:18 pm
Manafort allegedly used his offshore banking accounts to purchase and improve real estate in the United States; Gates used the accounts to pay for his mortgage and interior decoration, as well as his children’s tuition. [read post]
3 Oct 2011, 8:22 am
Southwest Florida Real Estate: Problem or Opportunity? [read post]
6 Feb 2011, 5:43 pm
A common method is through “undue influence,” where someone tries to convince a senior to change his or her will, trust, bank account, and/or deed, against what the person would otherwise want to do. [read post]
23 May 2016, 9:13 am
Since the executor will be paying bills on behalf of the estate, he or she will be required to establish an estate bank account. [read post]
18 May 2012, 2:40 pm
Simply stated, force-placed insurance is insurance bought by a mortgage servicer (i.e., the bank) on the homes of borrowers whose policies have lapsed. [read post]
21 May 2009, 7:42 am
Banks listen to us because we understand your rights -- and they know that, if necessary, we are prepared to sue them to enforce those rights. [read post]
27 Dec 2011, 6:57 am
On the real estate, the trustee had disputed whether there was a perfected lien, resolved by the sale and the bank's unsecured claim. [read post]
23 Aug 2017, 2:28 pm
Reference: Kaiser Health News (July 27, 2017) “How to Get Long-Term Care at Home Without Busting the Bank” [read post]
3 Jul 2013, 6:47 am
Kerley and Whaley concealed eight real estate transactions from Citizens Bank and SunTrust Mortgage that the borrower did not provide at closing the money identified as the cash from borrower on the HUD-1 Settlement Statement. [read post]
18 Apr 2013, 10:50 am
Conspiracy to commit bank fraud and bank fraud are punishable by a term of imprisonment of up to 30 years and a fine of up to $1 million. [read post]
2 Feb 2012, 11:38 am
Contact an expereienced real estate attorney if you need assistance with your [read post]
10 Jun 2013, 6:40 am
The indictment specifically alleged eight real estate transactions in which Kerley and Whaley concealed from Citizens Bank and SunTrust Mortgage that the borrower did not provide at closing the money identified as the cash from borrower on the HUD-1 Settlement Statement. [read post]
13 Mar 2012, 10:50 am
With all the negative chatter about banks and foreclosure, casinos and gambling, state government lessening protections on environmental issues and more ... it's great to think about the good that is being done right now in Central Florida and how real estate investment and development is involved in these noble enterprises. [read post]
26 Nov 2018, 9:53 am
Trust companies and the trust sections of banks are more than willing to act as trust administrators. [read post]
22 Apr 2020, 10:49 am
Payable on Death Accounts When you open up an account at a bank or a brokerage, you can make it a payable on death or transfer on death account. [read post]
24 Feb 2021, 2:37 pm
Other signs that your spouse may hide assets during divorce include: Claiming that you do not have a right to your fair share of the marital estate Reporting that a previously successful business is suddenly failing Buying expensive collectibles, art, or jewelry Making trips to the Cayman Islands, Belize, or other countries with lenient banking laws Refusing to let you have access to bank accounts or online banking passwords Diverting… [read post]
26 Feb 2014, 7:09 am
The federal law is called RESPA - Real Estate Settlement Procedures Act found at 12 USC Chapter 27 ( 12 U.S.C. [read post]
31 Jan 2014, 8:48 am
To the extent the senior can save money in mortgage costs, the bigger the ultimate estate that will pass to the family. [read post]
12 Aug 2011, 8:37 am
Senate Bill No. 414 was introduced to address some of the consequences of the downturn in the current real estate market. [read post]
