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7 Sep 2020, 9:11 am
Suriname authorities discharged von Trikt for irregularities and misappropriations at the Central Bank. [read post]
23 Feb 2012, 10:53 am
The investigation resulted in findings that the FHA insurance fund was defrauded by the bank and Countrywide through a practice of originating mortgage loans for real estate with inflated appraisals and making loans to unqualified borrowers. [read post]
7 Sep 2020, 9:11 am
Suriname authorities discharged von Trikt for irregularities and misappropriations at the Central Bank. [read post]
11 Jul 2015, 3:11 pm
Hancock Bank, 40 Fla. [read post]
15 May 2010, 11:40 am
For most people, the durable power of attorney is the most important estate planning instrument available--even more useful than a will. [read post]
25 Sep 2014, 7:22 am
Six family members are the subjects of a Colorado statewide grand jury 37-count indictment for using their status in the real estate industry to perpetrate a fraud-for-profit mortgage fraud scheme. [read post]
7 Sep 2012, 11:24 am
A new report by real estate data source Zillow indicates that almost half of all homeowners under the age of 40 are underwater on their homes. [read post]
23 Mar 2018, 9:55 am
The Canadian government is trying to cool the hot real estate markets in metropolitan cities such as Vancouver and Toronto, by rolling out new rules on mortgage lending. [read post]
13 Apr 2009, 2:47 am
The legislative history to 11 USC 541 (Property of the Estate) is instructive here, and tells us that mere legal title, without equitable title, doesn't mean that the trustee owns the car which was bought and paid for by junior.In the same way, you shouldn't have a problem with a trustee where you are a signer on mom's account just because you have to be able to take care of mom, who is not capable of taking care of herself.My personal preference is that you dump the honor of… [read post]
10 Nov 2009, 7:01 am
JMBM represents commercial banks, special servicers, private lenders, asset-based lenders, hard money lenders and factors. [read post]
1 Apr 2010, 4:20 pm
Bank, 235 F.R.D. 390, 404 (N.D.Ill.2006); Gardner v. [read post]
10 Mar 2018, 8:54 am
They include electronic communications and records such as emails, text messages, online photographs, documents stored in a cloud, electronic bank statements, and other electronic communications or records. [read post]
16 Oct 2018, 6:05 am
The motivation for forging deeds is simple: the person wants to fool someone, usually a bank (the wrongdoer will get a cash out mortgage from an unsuspecting bank and steal the equity from an innocent homeowner). [read post]
29 Aug 2017, 9:22 am
In 2012, Edward sold the Virginia property for $150,000 and deposited the net proceeds into a separate and new bank account that was in his name alone. [read post]
18 Feb 2012, 6:35 pm
He, too, said that the bank officer did most of the talking. [read post]
9 Jan 2020, 7:53 am
This was followed by the collapse last year of Dewan Housing Finance Limited (“DHFL”), a major real estate lender. [read post]
15 Nov 2011, 7:34 am
Thus, the Personal Representative can “appraise” cash in the bank by asking the bank for the “date of death” value of the account. [read post]
29 Dec 2023, 11:15 am
The 2024 DBL Law Kentucky Super Lawyers® include: Tony Bickel – Real Estate, Banking, Business & Corporate Jim Dressman – Banking, Mergers & Acquisitions, Real Estate Mark Guilfoyle – Administrative Law, Civil Litigation, Employment & Labor Bob Hoffer – Employment & Labor, Health Care Ellie Houston – Medical Malpractice, Administrative Law, Health Care David Kramer – Medical… [read post]
2 Aug 2010, 9:15 am
A qualified estate planning attorney can answer all your questions about these documents and can draft them for your child. [read post]
29 Dec 2010, 12:17 pm
"The evidence indicates Dodd helped out a crooked friend, received a cut-rate real estate deal on a property in Ireland in exchange, and then lied on his financial disclosure forms to cover it all up. [read post]
