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13 Nov 2014, 8:25 am
Valuable Real Estate in Another Country - a chapter 7 trustee can have a real estate broker in the other country sell it23. [read post]
13 Nov 2014, 5:56 am
Indeed, the lawyer would have been well advised to deposit the net, after garnishment amount, in a segregated bank account so that there would be no question that these specific funds are immune from further collection by the judgment creditor. [read post]
13 Nov 2014, 5:28 am
This can be a relatively straightforward process when applied to bank accounts, real estate, or tangible personal property – the usual targets of seizure orders. [read post]
13 Nov 2014, 5:00 am
This legal doctrine applies to both real and personal property–including real estate, homes, cash in bank accounts, and the like. [read post]
13 Nov 2014, 5:00 am
This legal doctrine applies to both real and personal property–including real estate, homes, cash in bank accounts, and the like. [read post]
13 Nov 2014, 1:00 am
Many people will utilize a trust company or the trust section of a bank, so that they can be certain that the trust is professionally administered without any snags. [read post]
12 Nov 2014, 7:18 pm
In an Illinois divorce, the division of property can include dividing bank accounts, retirement accounts, business, real estate, and other assets. [read post]
12 Nov 2014, 1:18 pm
As a result, an estate beneficiary can obtain copies of bank statements, brokerage statements, expense receipts and bills, estate tax returns and other papers that can provide information as to whether there are any issues concerning the accuracy or validity of the account. [read post]
12 Nov 2014, 9:50 am
More Posts: Living off the Grid and Real Estate Law, Massachusetts Real Estate Lawyer Blog, May 14, 2014 How a Real Estate Lawyer Can Help You With Zoning Restrictions, Massachusetts Real Estate Lawyer Blog, April 9, 2014 [read post]
12 Nov 2014, 2:06 am
Raleigh attorney PHILLIP GRAHAM ROSE served as the closing attorney on some, but not all, real estate transactions between Builders and straw buyers that were funded by banks and mortgage lenders in the scheme. [read post]
11 Nov 2014, 4:49 pm
As part of the schemes, Voloshin forged signatures and used fabricated bank account statements, tax returns, mortgage releases and loan applications. [read post]
11 Nov 2014, 3:23 pm
Increasingly, they are the largest banks, construction companies, insurance companies and pension funds in the world, who have virtually unlimited resources–and who find U.S. real estate and technologies to be “cheap. [read post]
11 Nov 2014, 8:13 am
After the real estate bubble burst, many Missouri banks ended up owning a majority of lots in subdivisions, standing in the shoes of the developers–the banks’ previous customers. [read post]
11 Nov 2014, 8:13 am
After the real estate bubble burst, many Missouri banks ended up owning a majority of lots in subdivisions, standing in the shoes of the developers–the banks’ previous customers. [read post]
11 Nov 2014, 8:13 am
After the real estate bubble burst, many Missouri banks ended up owning a majority of lots in subdivisions, standing in the shoes of the developers–the banks’ previous customers. [read post]
11 Nov 2014, 7:41 am
The charge of bank fraud carries a maximum term of imprisonment of 30 years. [read post]
11 Nov 2014, 3:52 am
National Westminster Bank Plc (judgment delivered 22nd September 2014). [read post]
10 Nov 2014, 8:39 am
Local businesses of global enterprises often have responsibility for administrative, manufacturing or operational activities including, for example, the local management of store and bank groups. [read post]
7 Nov 2014, 1:50 pm
In simple transactions such as checking into a hotel, buying groceries or making a bank deposit, it is generally appropriate for a business to effectively communicate by passing notes, texting, emailing or reading lips. [read post]
6 Nov 2014, 9:44 am
You can have a bank account, for example, in your name and the name of your son or daughter. [read post]
