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29 Jun 2015, 7:44 am
For example, when people buy a home, they often get a loan from a bank, giving the bank a mortgage as collateral for the repayment of the loan. [read post]
29 Jun 2015, 6:00 am
Bank holding companies not currently subject to SEC reporting requirements that want an alternative to Regulation D private placement offerings. [read post]
29 Jun 2015, 5:52 am
If you’re buying new insurance, everyone should be on board to understand those consequences of that purchase: how will it affect your estate plan? [read post]
28 Jun 2015, 5:04 pm
Rent comes due, and Bob now needs cash, but no bank will give him a loan or credit card. [read post]
28 Jun 2015, 4:41 pm
Bank and brokerage accounts are opened and closed and real estate and personal property is bought and sold all the time. [read post]
28 Jun 2015, 4:41 pm
Bank and brokerage accounts are opened and closed and real estate and personal property is bought and sold all the time. [read post]
28 Jun 2015, 8:32 am
At any rate, the CPA found that respondent: (1) failed to maintain complete records of trust account funds; (2) left a little over $150 in earned fees in his trust account to pay bank service fees; (3) didn’t maintain “a record for each client or person for whom property was held showing all receipts and disbursements and running account balances”; (4) didn’t reconcile his trust account with his monthly bank statement; and (5) “deposited funds related… [read post]
27 Jun 2015, 2:50 pm
BRENDA LIRA, AS REPRESENTATIVE OF THE ESTATE OF GUADALUPE QUESADA, DECEASED; from Bexar County; 4th Court of Appeals District (04-13-00112-CV, 407 SW3d 810, 06-26-13) ATTORNEY-FEE ARBITRATION CASE INFO (CONSOLIDATED INTERLOCUTORY APPEAL AND MANDAMUS PROCEEDING) No. 13-1026 ROYSTON, RAYZOR, VICKERY, & WILLIAMS, LLP v. [read post]
26 Jun 2015, 10:58 am
A federal grand jury returned a 15-count indictment against seven individuals, charging them with conspiracy to commit mail fraud and bank fraud, mail fraud and aiding and abetting, and making false statements to a bank in a mortgage fraud scheme. [read post]
26 Jun 2015, 12:56 am
In addition, both the Bank of Asheville and Pisgah Community Bank failed and were taken over by the FDIC. [read post]
25 Jun 2015, 4:43 pm
I recently read a Huffington post article about the need for women to plan their estates as if they were single. [read post]
25 Jun 2015, 8:15 am
But an unplanned estate will cost far more in the long run than the price of a good estate plan. [read post]
24 Jun 2015, 3:38 pm
In late June/early July Real Estate and Native American Law practice pages, will launch.The selection of topics has been based on input from Large Law and Federal customers. [read post]
24 Jun 2015, 2:31 pm
If income or assets cannot pay off the debt or make the monthly payments, then creditors, like a bank, will sue. [read post]
23 Jun 2015, 2:33 pm
Five of the federal banking regulatory agencies (FDIC, FRB, OCC, FCA, and NCUA) recently issued a joint final flood insurance rule, which among other things: Requires escrowing of flood insurance payments for non-exempt loans secured by residential improved real estate or mobile homes that are made, increased, extended or renewed on or after Jan. 1, 2016; […]Ralph T. [read post]
23 Jun 2015, 12:13 pm
He operated Beach Title and served as the title agent for real estate closings. [read post]
23 Jun 2015, 10:38 am
Banks and other lenders require lots of disclosures to be made to and by the buyer in a Florida residential real estate transaction. [read post]
23 Jun 2015, 10:28 am
Jack Westergom: Well, we sort of change and adapt depending on the real estate cycle. [read post]
23 Jun 2015, 9:40 am
Here, the husband owned a one-third interest in a real estate partnership since 1971, prior to the marriage. [read post]
23 Jun 2015, 7:40 am
Instead, Floyd LJ declared the transfer of value from the bank to Melissa occurred “with the agreement by the bank to give up its interest or estate in Rush Green Hall… The fact that the charges remained in place whilst the bank singed the forms is not significant. [read post]
