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4 May 2022, 1:40 pm
In addition, according to the defendant, Locke’s analysis on the bank’s compliance with the Real Estate Settlement Procedures Act ignores when the law became effective and that he does not know that dual-tracking regulations changed over time. [read post]
22 Oct 2020, 8:16 am
Access Our Free Estate Planning Worksheet! [read post]
7 Jun 2024, 9:19 am
If, for example, you have a bank account that you did not include in your will, and you do not have a residuary clause, your children might try to lay claim over that account. [read post]
18 May 2023, 2:40 am
Next, beneficiaries take a copy of the judge’s approval and present it to any bank, company, or individual holding assets that belonged to the decedent. [read post]
20 May 2007, 10:55 am
Yet, I have had clients tell me that their banks have told them that joint accounts are a good way to avoid probate fees. [read post]
18 May 2015, 9:17 am
The branch is run by a committee of 12 directors and comprises an expanding membership of nearly 200 professionals from across Miami’s accountancy, legal, banking and fiduciary sectors. [read post]
10 Feb 2015, 8:30 am
For more information about estate planning in Overland Park, KS (and throughout the rest of Kansas and Missouri) and to download free tools to help you organize your estate, visit my estate planning website. [read post]
12 May 2018, 1:00 am
Medina, an estate planning and certified elder law attorney and Certified Financial Planner™. [read post]
18 Nov 2013, 8:11 pm
Ging—Hwang “Felicia” Tsoa, 59, Broadlands, Virginia, was convicted by a federal jury of conspiracy to commit bank fraud and two counts of bank fraud in connection with her role in a large-scale mortgage fraud scheme. [read post]
9 Aug 2013, 6:39 am
Mshihiri operated Pristine Home Loans and allegedly recruited straw buyers to purchase residential real estate properties. [read post]
24 Apr 2007, 6:32 am
Baldwin, a sales motivator, visits a branch-office of a real estate brokerage to berate and motivate the office’s unproductive salesman. [read post]
23 Jun 2011, 6:33 am
Golf Estates) have been particularly hard hit. [read post]
2 Sep 2009, 8:37 am
On August 28, 2009, the District of Columbia Department of Insurance, Securities and Banking (“DISB”) issued a press release announcing that Thomas E. [read post]
20 Nov 2007, 9:25 am
"In today's real estate market? [read post]
18 Jan 2012, 2:01 am
Court of Appeal (Criminal Division) Clinton, R. v [2012] EWCA Crim 2 (17 January 2012) High Court (Chancery Division) Royal Bank of Scotland v Revenue And Customs [2012] EWHC 9 (Ch) (17 January 2012) Armstrong DLW GmbH v Winnington Networks Ltd [2012] EWHC 10 (Ch) (11 January 2012) High Court (Queen’s Bench Division) Thomas Brown Estates Ltd v Hunters Partners Ltd [2012] EWHC 30 (QB) (17 January 2012) Legal Services Commission v Loomba [2012] EWHC 29 (QB) (17 January… [read post]
8 Apr 2012, 6:28 pm
Dvorak was not survived by any relatives and left the bulk of her estate, valued at about $1.4 million, to twelve animal-related charitable organizations....Read Full Post [read post]
27 Aug 2013, 9:29 am
The home was sold short in 2008, resulting in a $150,000 loss to the bank. [read post]
8 May 2012, 12:16 pm
As banks prepare to release a new flood of foreclosures onto the market this summer, already-falling home values will likely get even lower. [read post]
29 Aug 2008, 10:19 pm
Most trace the real estate industry's problems to the vanishing act of the publicly traded mortgage securities market and big loan losses at banks across the Country. [read post]
14 Oct 2010, 11:56 am
Bank v. [read post]
