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28 May 2015, 6:56 am
Personal or retirement savings may insufficient; bank loans (with or without personal or other guarantees) could be unavailable; and family, friends, and so-called Angel investors may not be interested or able to provide project support. [read post]
28 May 2015, 12:00 am
Regulation No 1346/2000 (the relevant ECJ judgments include: Susanne Staubitz-Schreiber [2006]; Eurofood IFSC [2006]; Deko Marty Belgium [2009]; SCT Industri [2009]; German Graphics [2009]; MG Probud [2010]; Interedil [2011]; Zaza Retail [2011]; Rastelli Davide [2011]; F-Tex SIA [2012]; ERSTE Bank Hungary [2012]; Ulf Kazimierz Radziejewski [2012]; Bank Handlowy [2012]; Grontimmo [2013]; Meliha Veli Mustafa [2013]; Ralph Schmid [2014]; Burgo… [read post]
27 May 2015, 11:27 am
Amalgamated Bank, Bank of America National Trust and Savings Ass’n v. 203 N. [read post]
26 May 2015, 11:15 am
For example, if a person dies owning a house, an IRA, an investment account, and a checking and savings account at a bank, it takes us about the same amount to administer the estate, whether it totals $600,000 or $2.3 million. [read post]
26 May 2015, 10:58 am
There are some banks out there who offer flat-rate closing cost fees. [read post]
26 May 2015, 8:49 am
The conspirators created false documents, such as fake W-2 forms, pay stubs, bank statements and investment statements, to make the straw buyers appear more creditworthy than they actually were in order to induce the lenders to make the loans. [read post]
26 May 2015, 6:57 am
After waiting in a long line, Cook received a ticket and sat down with a bank representative. [read post]
26 May 2015, 6:30 am
To overcome these obstacles, you could use a corporate entity like a bank or a trust company. [read post]
26 May 2015, 6:30 am
To overcome these obstacles, you could use a corporate entity like a bank or a trust company. [read post]
23 May 2015, 1:40 pm
amount for the house, by about $12,000 because of a downturn in the real estate market caused by a conservative economy and the unwillingness of buyers to make deals. [read post]
22 May 2015, 3:30 pm
One remedy is for a lawyer to subpoena the required information from other sources like banks that might have the statements. [read post]
22 May 2015, 9:23 am
That way, when the unexpected happens, your family members will not be doubly stressed by having to search for insurance policies, bank records, etc., like so many are forced to do, following a death or disability event. [read post]
22 May 2015, 6:41 am
New real estate construction cases accounted for 118,700 cases, an increase of 18.7%, while 173,000 real estate development cases were accepted by the courts, a increase of 5.53%。 The large increase in real estate construction cases is related to the tightening of funding for real estate development and the hot and cold in the real estate development market. [read post]
21 May 2015, 7:56 am
Mojardin was a licensed real estate agent and handled many of the real estate transactions in furtherance of the conspiracy. [read post]
21 May 2015, 7:53 am
LaSalle Bank, N.A., 371 Ill. [read post]
20 May 2015, 2:54 pm
Panama has a wealth of variety to offer, whether it is beaches, lakes, mountains or the countryside with prices for real estate purchases to suit practically any budget. [read post]
20 May 2015, 8:18 am
Attorney Michelle Heldmyer.The post Real Estate Developers Jailed for Laundering Construction Loan Proceeds appeared first on Mortgage Fraud Blog. [read post]
19 May 2015, 1:13 pm
They may be about a home, investments, a business or businesses, retirement assets, bank accounts, employment benefits, debts or taxes, among other things. [read post]
18 May 2015, 8:45 pm
Start with credit cards and bank statements—get them electronically. [read post]
18 May 2015, 9:17 am
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]
