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17 Mar 2012, 6:00 am
Even if your real estate broker said it will not happen; do not simply believe them. [read post]
8 Sep 2011, 7:30 am
Chugani, and Xingjian Zhao, Diaz Reus & Targ, LLP Bank Holding Company Act and Change in Bank Control Act are two laws that affect investment in bank holding companies. [read post]
23 Feb 2012, 8:10 am
In order to further the fraudulent scheme, the defendants allegedly created and caused others to create false financial records for the purpose of verifying income listed on the false loan applications, such as W-2s, bank statements, rental income statements, ownership records, and bank deposit documents. [read post]
12 Apr 2023, 8:23 am
Refining the content of other indicators for adverse impacts and their respective definitions, applicable methodologies, formulae for calculation as well as the presentation of the share of information derived directly from investee companies, sovereigns, supranationals or real estate assets. [read post]
5 Oct 2018, 5:52 am
That same day, Bank of America announced its acquisition of Merrill Lynch. [read post]
23 Dec 2009, 4:50 am
With the need to have near perfect credit to open bank accounts, secure a loan, obtain employment, or to acquire an apartment, bogus credit repair companies are targeting desperate consumers. [read post]
27 Jun 2022, 9:38 am
On 23 June 2022, the European Banking Authority (EBA) published an Opinion and Report in response to the European Commission’s call for advice (CFA) on the review of the Mortgage Credit Directive (MCD). [read post]
6 Feb 2007, 1:03 pm
It's part of an effort to photograph and appraise every house in the country, creating a database that can be sold to banks and insurance companies. [read post]
14 Jul 2009, 3:47 pm
For instance, suppose a single man has a bank account. [read post]
31 Oct 2019, 5:50 pm
The US Department of Justice (DOJ) reached a settlement Wednesday in the 1Malaysia Development Berhad (1MDB) fraud case in which Malaysian government officials allegedly siphoned money from the development bank for personal gain. [read post]
29 Oct 2009, 1:39 pm
The significance of being a servicer is certain laws apply including RESPA - Real Estate Settlement Practices Act. [read post]
27 May 2012, 10:44 am
Board certified in Real Estate Law By the Florida Bar www.raygarcialaw.com [read post]
3 Jun 2011, 12:56 pm
The question is which is the best way to defend against a trustee challenge that the business interest is worth more money and is part of the debtor’s non-exempt bankruptcy estate. [read post]
22 May 2012, 10:00 pm
It does not remove your name from the deed of the property, meaning you are still the owner until the bank forecloses.Steps to Take When Surrendering a Property Through Bankruptcy:1. [read post]
24 Feb 2010, 9:07 am
Some forged bank checks are so good that you cannot distinguish them from the real thing simply by looking at them. [read post]
26 Dec 2010, 3:49 pm
But if your tax refund belongs to your bankruptcy estate, and it probably does, you can't use that to pay your friendly creditors! [read post]
21 Nov 2011, 9:42 am
Bickel is an associate practicing in the firm’s Banking, Corporate, and Commercial Law practice groups. [read post]
17 Jan 2012, 2:03 pm
If you own real estate, check whose name(s) are on the deed itself. [read post]
29 Jun 2013, 5:29 am
I took up this issue with my friend and compatriate in the real estate world– William C. [read post]
15 Jan 2008, 2:49 am
When this situation has come up, I show the tax refund as 50% property of the debtor, with the other 50% not part of the bankruptcy estate. [read post]
