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4 Apr 2011, 7:14 am
-based M&T Bank for about $351 million. [read post]
16 Jun 2015, 9:14 am
Banks can complicate things, but lender involvement also helps to identify potential risks and problems in the deal. 4. [read post]
18 Aug 2023, 10:56 am
Obtaining a date-of-death value for some assets such as bank accounts is fairly straightforward, but more research may be necessary to determine the value of other assets, such as vehicles, artwork, etc. [read post]
30 Nov 2021, 3:22 am
Banks are the primary secured creditor with which a personal representative may have to contend. [read post]
1 Sep 2009, 5:51 pm
When the banking system took a huge hit and the financial markets dove it certainly shocked many of us but there were those who saw it coming. [read post]
25 Jun 2008, 6:00 pm
On the other hand, nonprobate assets are included in considering whether an estate becomes taxable and could put a modest estate over the top to a taxable level. [read post]
4 Jun 2013, 6:52 am
According to court documents and statements made in court, Kriz practiced as a real estate attorney and was a licensed mortgage broker. [read post]
27 Mar 2023, 7:20 am
No lending institution will do business in Florida real estate anymore. [read post]
22 Aug 2018, 12:20 pm
Why this estate has to pay $12 for glancing at that and throwing it away is a big question. [read post]
26 Nov 2010, 8:27 am
Why aren't stock market gains, bank bonuses, and rising CEO pay translating into more jobs for American workers? [read post]
25 Aug 2011, 6:58 am
Lewis cites the FBI's report on mortgage fraud for 2010, which reports that mortgage brokers, appraisers, underwriters, accountants, real-estate agents, settlement attorneys, land developers, investors, builders, lenders, and bank and trust account representatives continue to utilize fraudulent schemes to defraud lenders, from inflating appraisals and fabricating income statements to recruiting straw buyers. [read post]
25 Aug 2011, 6:58 am
Lewis cites the FBI's report on mortgage fraud for 2010, which reports that mortgage brokers, appraisers, underwriters, accountants, real-estate agents, settlement attorneys, land developers, investors, builders, lenders, and bank and trust account representatives continue to utilize fraudulent schemes to defraud lenders, from inflating appraisals and fabricating income statements to recruiting straw buyers. [read post]
8 Feb 2016, 4:27 pm
For more information about estate planning in Overland Park, KS (and throughout the rest of Kansas and Missouri), visit our estate planning website and be sure to subscribe to our complimentary estate planning e-newsletter while you are there. [read post]
30 Jun 2022, 11:27 am
Hearkening back to two March FinCEN alerts (here and here) on which we blogged (here and here), the OCC warns banks to “be vigilant against potential efforts to evade” sanctions and reminds banks that suspicious transactions may involve “real estate, luxury goods, and other high-value assets of sanctioned Russian elites and their family members and associates. [read post]
25 Jul 2009, 8:36 am
One of the most difficult issues facing a Michigan asset protection lawyer is how to help a client who is already in severe financial distress with banks and other creditors breathing down her neck. [read post]
18 Aug 2014, 8:03 am
Nathan Smith, Patrick Steven, Jason Springer, Rick Makohoniuk, and Jerod Hogan, have each been indicted and charged with bank fraud based on their participation in an alleged fraudulent property flipping scheme in Des Moines, Iowa. [read post]
24 May 2012, 6:00 am
I selected the story about Deutsche Bank AG and DB Structured Products, Inc. to discuss. [read post]
26 Mar 2011, 11:33 pm
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
2 Mar 2015, 8:42 am
Danny Zhao, 36, Ashburn, Virginia, pleaded guilty to conspiracy to commit bank fraud admitting his role in a short sale mortgage fraud scheme. [read post]
25 Jul 2009, 9:36 am
One of the most difficult issues facing a Michigan asset protection lawyer is how to help a client who is already in severe financial distress with banks and other creditors breathing down her neck. [read post]
