Search for: "Estate of Bank"
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12 Jul 2012, 7:36 pm
The total costs from Countrywide to date, according to people close to the bank, include $34.5 billion chewed up by a combination of consumer real-estate losses since mid-2008 and funds set aside to pay back investors who allege Countrywide wasn't honest about the quality of mortgage-backed securities it issued before the crisis. [read post]
4 Jul 2008, 5:14 pm
Why did you decide to divide the estate in this particular fashion? [read post]
26 Mar 2020, 1:55 am
Fraudsters have become adept at tricking organizations into redirecting vendor payments to fraudster bank accounts. [read post]
20 Aug 2024, 4:00 am
Visit the Legal Developments page to see the latest topics, For Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on these emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Listen Up! [read post]
22 Mar 2011, 6:32 am
A Utah home builder known as Castle Stone Homes used the Internet, radio, and TV to solicit people with good credit scores to invest in a real estate investment scheme. [read post]
12 Mar 2011, 4:18 am
First, you open a master account with your local bank. [read post]
24 Sep 2009, 9:49 am
The change severely limits compensation that banks, mortgage lenders, and mortgage brokers can earn in connection with a closed-end mortgage and home equity line of credit (HELOC). [read post]
7 Jul 2009, 1:14 am
After a year of nonpayment, you aren't dealing with The Friendly Bank. [read post]
19 Jul 2023, 7:42 am
Garces on behalf of her mother’s estate, alleging a conflict of interest existed as she had consulted with the firm seeking its representation regarding the matter. [read post]
23 Jan 2017, 10:09 am
An adversary can hide real estate, automobiles, jewelry; and offshore bank accounts by titling them in the names of nominees. [read post]
24 Feb 2009, 12:05 pm
He marveed at Palo Alto real estate prices (and this was long before the boomandbust). [read post]
23 Jan 2017, 10:09 am
An adversary can hide real estate, automobiles, jewelry; and offshore bank accounts by titling them in the names of nominees. [read post]
5 Jul 2018, 12:16 am
There have been no regular rent payments showing on any of my father’s bank accounts for this address. [read post]
12 Jul 2016, 4:53 pm
They can access your bank account and use it. [read post]
12 Jul 2016, 4:53 pm
They can access your bank account and use it. [read post]
9 Oct 2013, 8:59 am
Hazel misrepresented and inflated her clients’ incomes, set forth false and inflated clients’ assets, set forth false schedules regarding clients’ rental real estate, whereas Hazel knew and believed, each such real estate transaction actually was a no-down-payment real estate purchases. [read post]
28 Oct 2011, 12:30 pm
(4) Sudden changes in bank accounts or banking practice, including unexplained withdrawals of large sums of money by a person accompanying the elder [read post]
1 Nov 2013, 10:31 am
News & World Report has released its 2014 “Best Law Firms” rankings, and Dickinson Law was again named a Tier 1 firm in the following 17 areas of law: Banking and Finance Law Commercial Litigation Corporate Governance Law Corporate Law Education Law Eminent Domain and Condemnation Law Employment Law – Management Financial Services Regulation Law Immigration Law Labor Law – Management Land Use & Zoning Law Litigation – Labor &… [read post]
3 Nov 2014, 11:08 am
News & World Report has released its 2015 “Best Law Firms” rankings, and Dickinson Law was again named a Tier 1 firm in the following 15 areas of law: Banking and Finance Law Commercial Litigation Corporate Governance Law Corporate Law Education Law Eminent Domain and Condemnation Law Employment Law – Management Family Law Financial Services Regulation Law Labor Law – Management Land Use & Zoning Law Litigation – Land Use & Zoning Litigation –… [read post]
3 Nov 2014, 11:08 am
News & World Report has released its 2015 “Best Law Firms” rankings, and Dickinson Law was again named a Tier 1 firm in the following 15 areas of law: Banking and Finance Law Commercial Litigation Corporate Governance Law Corporate Law Education Law Eminent Domain and Condemnation Law Employment Law – Management Family Law Financial Services Regulation Law Labor Law – Management Land Use & Zoning Law Litigation – Land Use & Zoning Litigation –… [read post]
