Search for: "Estate of Bank"
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1 Jul 2014, 2:24 pm
Bottom line here, is that a Florida real estate lawyer with experience in deficiency counseling can be helpful. [read post]
30 Jun 2014, 5:06 pm
Yancey conspired with another person to obtain and maintain a business loan of $850,000 from Farmers Bank for two companies by falsely representing the terms of a real estate purchase in Basehor, Kansas. [read post]
30 Jun 2014, 9:04 am
The fraudulent information included a false claim that his girlfriend was employed with a tax and accounting company, false paystubs, false IRS tax forms and phony bank statements to make it appear that she had a bank account with assets in it, when in fact she had no such assets. [read post]
30 Jun 2014, 8:03 am
The “anti-spam” portion of Canada’s anti-spam/spyware law (CASL) comes into effect on July 1, 2014. [read post]
30 Jun 2014, 6:00 am
Financial: establish bank accounts in Florida, and shift investment accounts to Florida. [read post]
30 Jun 2014, 5:00 am
Of course for real estate fund managers, they are left scratching their heads trying to figure out how to make this exception work for them. [read post]
29 Jun 2014, 1:12 pm
Is there money unaccounted for on your parent’s bank statement? [read post]
27 Jun 2014, 5:18 pm
Online bank accounts, social media pages, and the like are all digital assets. [read post]
27 Jun 2014, 8:36 am
Bank of America Corporation, 13-1174. [read post]
26 Jun 2014, 1:48 pm
This includes transactions involving bank accounts, scholarship funds from school and rental agreements. [read post]
26 Jun 2014, 11:11 am
“Through a web of lies and false documentation, these real estate professionals allegedly stole millions from banks, which they used to line their own pockets,” stated United States Attorney Lynch. [read post]
26 Jun 2014, 3:58 am
Real Estate… Prices for real estate leases are still astronomical, with no signs of leveling out yet. [read post]
25 Jun 2014, 2:00 pm
Bank of America Corporation 13-1174Disclosure: Goldstein & Russell, P.C., whose attorneys contribute to this blog in various capacities, serves as counsel to the petitioner in this case, which is listed without regard to the likelihood that it will be granted.Issue: Whether and in what circumstances the dismissal of an action that has been consolidated with other suits is immediately appealable. [read post]
25 Jun 2014, 9:09 am
The Bond Pricing Scheme The deterioration throughout 2007 of the real estate market in the United States, including the subprime housing market, led to significant reductions in valuations of mortgage-backed securities. [read post]
25 Jun 2014, 8:00 am
The ability to sell property subject to disputes and continue the fight over a bank account, rather than a piece of property, is one of the real treasures in the Bankruptcy Code. [read post]
25 Jun 2014, 7:29 am
The UGMA account is limited to gifts and transfers to bank deposits, securities, mutual funds, and insurance polices. [read post]
25 Jun 2014, 6:57 am
Bank of America’s Merrill Lynch and E*Trade offer up to $600 to anyone who rolls over a 401(k) into an IRA. [read post]
24 Jun 2014, 6:14 pm
A family-owned business poses unique estate planning challenges. [read post]
24 Jun 2014, 3:49 pm
Examples of fiduciary relationships recognized in Florida include: Employer is fiduciary to employees Certified Public Accountant is fiduciary to clients Lawyer is fiduciary to clients Bank is fiduciary to customers (see Barnett Bank of West Florida v. [read post]
23 Jun 2014, 5:16 pm
After the foreclosure sale if mortgage debt still remains the bank can go after the estate for the difference. [read post]
