Search for: "Estate of Bank"
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30 Oct 2017, 8:17 pm
Either way, California real estate investors should have some familiarity with commercial real estate finance. [read post]
17 Oct 2011, 4:14 pm
Attorneys have seen an increase in deficiency judgments as banks are attempting to recoup as much money as they can -- in whatever way they can -- as the real estate market trudges along in frustration. [read post]
3 May 2013, 12:48 pm
In Estate of William R. [read post]
22 Apr 2012, 6:37 pm
Under the Bank Secrecy Act, U.S. taxpayers with foreign financial accounts that aggregate $10,000 or more in a calendar year must file a Report of Foreign Bank Account (FBAR) separate and apart from their income tax returns. [read post]
3 Nov 2009, 7:36 pm
Banks Can Lie About Commercial Real Estate Loans" on Sunday (November 1). [read post]
6 Dec 2022, 5:57 am
Documents that you will likely need to gather include: Bank account statements Financial account statements Stock certificates Life insurance policy information Intellectual property registration certificates Business agreements Real estate deeds If you have previously established any estate planning documents, including but not limited to things like powers of attorneys, health care directives, wills, and trusts, you should gather these as well.… [read post]
19 Apr 2013, 9:33 am
Business Owners: You'll find business owners almost everywhere in your community,from the local Chamber of Commerce to the bank (yes they all have business bank accounts!) [read post]
10 Sep 2014, 11:32 am
Langford, 63, Gibsonia, Pennsylvania, a former senior vice president and chief credit officer of TierOne Bank, a publicly traded commercial bank formerly headquartered in Lincoln, Nebraska, pleaded guilty to defrauding TierOne’s shareholders and regulators by falsely inflating the value of TierOne’s loan and real estate portfolio. [read post]
28 Jun 2009, 11:04 am
BOA also attempts to cloud the issue by calling the transfer a “bank to bank transfer” and argues that the transfers were mere “substit[utions of] one creditor for another” which did not diminish the estate. [read post]
3 Dec 2010, 9:21 pm
Reint Gropp , Andre Guettler and Christian Gründl (European Business School (EBS) Wiesbaden, Germany - Department of Finance, Accounting and Real Estate , University of Texas at Austin - Department of Finance and European Business School (EBS) Wiesbaden, Germany) have posted The Impact of Public Guarantees on Bank Risk Taking: Evidence from a Natural Experiment on SSRN. [read post]
1 Sep 2010, 3:46 pm
The bank expects the client to pay the loan in full in a real estate market where the client cannot sell the property and cannot refinance the property with another bank because banks today are reluctant to extend new credit. [read post]
18 May 2010, 7:35 am
Many parents, in planning their estates, add an adult child's name to the title of their home, bank account or other assets. [read post]
24 Sep 2018, 6:50 am
Investment deals can be complex, and those not familiar with real estate terminology or the banking industry can be taken advantage of. [read post]
9 Nov 2009, 1:52 am
Banks" (here) suggests that banks' commercial real estate loan problems may be worse even than may be currently apparent. [read post]
29 May 2013, 12:08 pm
Therefore, when planning an estate and preparing for the proper disposition of assets a good starting point is to review the title and official or registered ownership of the assets whether they be a bank account, real estate or securities so that the Last Will, Trust and the entire plan accurately provides for the disposition of estate assets. [read post]
17 Feb 2016, 6:48 am
Schuble, the bank’s former chairman, formed Democracy Capital Corp., a lender that will specialize in small-balance commercial loans, including niche real estate loans, bridge loans and loans to professional athletes. ... [read post]
15 May 2024, 11:49 am
Most people usually think about who will receive their retirement and bank accounts, life insurance proceeds, real estate, and other valuable possessions upon their death. [read post]
5 Dec 2023, 11:10 am
Funds are deposited into the estate bank account, and transactions are recorded. [read post]
9 Jan 2019, 9:15 am
Vincent DePaul Food Bank. [read post]
17 Nov 2008, 11:10 pm
Lurie are quoted in the November 2008 issue of Real Estate Southern California in an article entitled, "Banking Blues. [read post]
