Search for: "Estate of Bank"
Results 6221 - 6240
of 16,016
Sorted by Relevance
|
Sort by Date
17 Nov 2012, 2:33 pm
In the scheme a real estate company, MTC, would purchase “short-sale” properties from distressed homeowners, then resell them to straw buyers, who would obtain mortgages on the properties, without intending to live in them or make payments. [read post]
3 Oct 2013, 7:16 pm
If you are the person being abused, you can REVOKE a power of attorney, if that's how your abuser is getting access to your bank or brokerage accounts.2. [read post]
6 Dec 2021, 3:57 am
The IRA funded this bank account with cash and then the LLC bank account was used to purchase precious metals. [read post]
10 Aug 2010, 11:35 am
Banks’ reluctance to bite the bullet on some deteriorating commercial real estate can have economic repercussions. [read post]
3 Jan 2011, 7:39 am
The 401(k) plan is an estate planning tool. [read post]
14 May 2015, 4:42 pm
Department of Justice Announces Settlement in Massachusetts Fair Housing Discrimination Case, Massachusetts Real Estate Lawyer Blog, published May 7, 2015 Bankruptcy Court Rules Against Bank in Homeowner Mortgage Case, Massachusetts Real Estate Lawyer Blog, published April 29, 2015 [read post]
16 Jul 2015, 2:37 pm
It did not, however, affect the ex-spouse’s rights to in-trust-for bank accounts (Totten Trusts), life insurance policies, lifetime revocable trusts, or joint tenancies with right of survivorship. [read post]
24 Aug 2009, 6:11 pm
With this new report, you can bank on it happening. [read post]
11 Nov 2013, 4:01 pm
“Attorneys and licensed real estate brokers should serve as watchdogs to prevent mortgage fraud. [read post]
17 Aug 2022, 2:25 pm
However, mom also had a bank account and thus the total assets would almost certainly be over $184,500. [read post]
28 Aug 2015, 5:13 am
Likewise, banks may not be willing to communicate with parents about an 18-year-old’s finances or accounts. [read post]
16 Nov 2020, 5:44 am
appeared first on Feinstein Real Estate Litigation & Business Law. [read post]
16 May 2009, 12:40 pm
Hawala however, can be abused by those hiding assets, as described by "Hiding Assets In Informal Banking Systems". [read post]
19 May 2010, 7:51 am
The banks are aware that the previously seen standard types of mortgage fraud will be replaced by more complex schemes in an effort to beat the system. [read post]
26 Sep 2016, 12:47 pm
(FINRA) has expelled Markel Newton, a real-estate firm in California formerly known as DT Securities, for making negligent misrepresentations in private placements. [read post]
15 Nov 2019, 7:07 am
” Couples may share a home, vehicles, property, bank accounts, and more. [read post]
23 Aug 2024, 4:19 am
" This evidence clarifies that Registrant does not provide mortgage loans to real estate investors. [read post]
17 Sep 2024, 3:00 am
These are two types of insurance significant to commercial real estate purchase and sale transactions and commercial property ownership. [read post]
4 Aug 2008, 5:50 am
Effective July 31, 2008, certain foreign currency gain attributable to real estate income, real estate assets or to certain indebtedness attributable to the REIT’s real estate assets is excluded from the 75% and 95% income tests, and other passive foreign currency gain is excluded from the 95% income test.Disclaimers [read post]
16 Aug 2022, 9:20 am
Financial assets - Bank accounts, investments, and similar assets will all need to be divided during divorce. [read post]
