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17 Feb 2008, 10:45 am
In re Estate of Cummins, --- So.2d ----, 2008 WL 373414 (Fla. [read post]
23 Aug 2010, 10:13 am
The Federal Reserve Board's new final rules amending Regulation Z appear to have major implications on the real estate industry effective April 1, 2011 if the final rule isn't amended quickly. [read post]
12 Feb 2010, 10:17 am
If you're like most trusts-and-estates lawyers, you don't work at a big firm. [read post]
6 Apr 2011, 7:40 pm
As reported in today's Housing Wire, the majority of losses at banks that have failed (the overwhelming number of which have been community banks) are caused by commercial real estate loans. [read post]
1 Jun 2015, 9:01 am
When someone files for bankruptcy, the bankruptcy estate can take the debtor’s nonexempt assets to pay off his or her creditors. [read post]
13 Dec 2013, 5:16 am
More than ordinary cash, though, Bitcoin operates largely outside the current banking system, making it even more difficult to trace transactions. [read post]
13 Sep 2012, 9:30 pm
” In this event, a non-traded Real Estate Investment Trust either performs an initial public offering or sells its assets. [read post]
10 Jun 2016, 3:13 am
When I served in Corp Fin in the mid-90s, I was tasked for a while with reviewing novel products created by investment banks. [read post]
16 Apr 2014, 3:19 pm
In addition, her daughter, Jennifer Lee, laundered monies received from the fraudulent loan modification scheme through her personal bank accounts. [read post]
13 Dec 2013, 5:16 am
More than ordinary cash, though, Bitcoin operates largely outside the current banking system, making it even more difficult to trace transactions. [read post]
12 Jan 2009, 3:26 am
With the real estate market very troubled, and foreclosures on the rise, a prediction of legal malpractice/foreclosure actions is warranted. [read post]
19 Sep 2010, 8:19 am
If you pay back debts owed to family members or business partners within one year prior to filing Chapter 7 bankruptcy the trustee can go after the people you paid to return the money to the bankruptcy estate. [read post]
25 Nov 2015, 9:43 am
” Furthermore, the SEC complaint alleges Parker pooled the money solicited from investors into several bank accounts, from which he withdrew more than $650,000 in cash. [read post]
26 Sep 2011, 5:46 pm
Whether we are talking about a car, real estate, or the family piano, all assets and property in a marriage is labeled either marital or non-marital. [read post]
17 Aug 2017, 12:37 am
I have signed a contract with an estate agency four months ago. [read post]
24 Nov 2015, 11:33 am
” Furthermore, the SEC complaint alleges Parker pooled the money solicited from investors into several bank accounts, from which he withdrew more than $650,000 in cash. [read post]
13 Sep 2012, 9:30 pm
” In this event, a non-traded Real Estate Investment Trust either performs an initial public offering or sells its assets. [read post]
1 Mar 2011, 9:26 pm
The following are normal documents that your lender will need to initiate a loan modification request: a Request for Modification and Affidavit (RMA) a Dodd-Frank Certification--a form in which you certify that, within the past 10 years, you have not been convicted of certain crimes related to a mortgage or real estate transaction. [read post]
12 May 2017, 9:37 am
You’ll need it in order to open a bank or brokerage account for the trust because financial institutions use the EIN to report any interest earned on such accounts until funds are distributed to the beneficiaries. [read post]
23 Jun 2008, 9:44 pm
In the hottest of real estate markets, prospective buyers would write desperate, hopeful letters to sellers, describing how much they loved the place and the reasons the seller should choose them — reasons beyond generous overbids and offers with no contingencies, even. [read post]
