Search for: "Estate of Bank"
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4 Jun 2015, 8:57 am
A TIC investment is a real estate investment in which investors collectively own a piece of commercial real estate and are entitled to receive a portion of the rental income from the property. [read post]
4 Jun 2015, 8:41 am
., former President of the failed Pisgah Community Bank, 60, Fletcher, North Carolina, to 30 months in prison, and three years of supervised release; and Aaron Ollis, 68, a former licensed Real Estate Appraiser, Arden, North Carolina, to two years of probation, including 12 months and 1 day home detention. [read post]
4 Jun 2015, 3:00 am
All you do is go to your local bank or financial institution, ask to open a new account, and fill out the proper forms. [read post]
3 Jun 2015, 8:35 pm
Many people will use a corporate trustee like a trust company or the trust section of the bank. [read post]
3 Jun 2015, 1:57 pm
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]
3 Jun 2015, 1:57 pm
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]
3 Jun 2015, 9:01 am
This means that banks, insurance companies and mutual funds are often left to serve the smaller financial market. [read post]
3 Jun 2015, 8:27 am
Fricks did not repay the loans, and the bank foreclosed on the property. [read post]
2 Jun 2015, 11:03 am
The case, Fifth Third Bank v. [read post]
2 Jun 2015, 8:40 am
’ This document is proof of the personal representative’s legal authority to act on behalf of the estate, including collecting and managing estate property, and will likely be needed to collect assets held in the decedent’s bank accounts, to open a separate estate bank account to hold funds pending distribution, and to sell assets like real property and vehicles. [read post]
2 Jun 2015, 7:56 am
According to the indictment, in 2006 and 2007 Doughty and Anderson recruited buyers for 19 Colorado real estate lots priced at approximately $700,000 each. [read post]
2 Jun 2015, 7:50 am
Hyde Park Savings Bank. [read post]
1 Jun 2015, 11:04 am
Deo Seecharan and Rovetto each pled guilty to participating in a conspiracy to commit bank fraud involving $3.5 million dollars in diverted real estate escrow funds, in violation of Title 18, United States Code, Sections 1349 and 1344. [read post]
1 Jun 2015, 9:30 am
For those with online accounts—this includes online bank accounts, social media accounts, and photography accounts—these are part of your digital estate. [read post]
1 Jun 2015, 9:01 am
When someone files for bankruptcy, the bankruptcy estate can take the debtor’s nonexempt assets to pay off his or her creditors. [read post]
31 May 2015, 4:29 pm
Thus, when the bank retaliated against him for reporting that information, it violated Sox’s whistleblower protections. [read post]
31 May 2015, 6:00 am
Since the death of Cubs great Ernie Banks there has been nothing but conflict over the estate including the voiding of a will by the probate court. [read post]
29 May 2015, 2:39 pm
Working together, five companies tricked consumers into paying millions of dollars in illegal upfront fees to join frivolous lawsuits that the companies falsely claimed would pressure banks to modify their loans or provide foreclosure relief. [read post]
29 May 2015, 9:16 am
But what you don’t hear about are the difficulties behind the scenes for your family or friends that can be created by a non-existent or outdated estate plan, including issues with banking, insurance, bill payment, and health care decisions. [read post]
28 May 2015, 9:03 am
Eventually Whitfield was arrested, charged and convicted of bank robbery. [read post]
