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17 Jun 2014, 5:18 am
Chief Executive Officer - FNB The coming digital disruption - and what to do about itKees HagePartner, Global Real Estate Leader at PriceWaterhouseCoopers LuxembourgA global view of the retail sector in the next 20 years'Global Trends in Real Estate 2014 & Real Estate 2020 - Building the Future Peter A. [read post]
16 Jun 2014, 7:46 am
As a result of these and other misrepresentations, Jameel obtained $3 million in loans from SunTrust to buy an eight-acre waterfront estate, $2.375 million in loans from Gateway Bank, and a $46,000 car loan from a local credit union. [read post]
14 Jun 2014, 4:28 pm
And most recently, financial analysts worry about the shadow banking system (financing and loans by non-banks) and Chinese real estate companies’ interest in purchasing banks or substantial interests in them. [read post]
12 Jun 2014, 5:05 pm
IAGU was in the business of underwriting loan applications submitted by real estate developers and then locating project financing from banks and other financial entities. [read post]
12 Jun 2014, 7:45 am
Adding a Child to a Bank Account In most cases, adding a child to your bank account is not a good idea. [read post]
12 Jun 2014, 6:36 am
He testified that this money had already been withdrawn by his mortgage bank after the date of filing. [read post]
12 Jun 2014, 6:36 am
He testified that this money had already been withdrawn by his mortgage bank after the date of filing. [read post]
12 Jun 2014, 6:36 am
He testified that this money had already been withdrawn by his mortgage bank after the date of filing. [read post]
12 Jun 2014, 6:36 am
He testified that this money had already been withdrawn by his mortgage bank after the date of filing. [read post]
12 Jun 2014, 4:00 am
It’s also important to point out that executors can also be organizations, such as a bank or law firm. [read post]
11 Jun 2014, 8:36 am
In Southern California, homeowners turned to the real estate agents who helped them buy their houses only to have those agents lead them straight to illegitimate brokers who claimed special access to the banks but instead took the money and ran. [read post]
11 Jun 2014, 5:30 am
We’re all accustomed to providing our social security to number to our employer, bank or brokerage institution so that income, dividends and capital gains can be reported to the individual and to the... [read post]
10 Jun 2014, 1:28 pm
You open an account at a bank or brokerage, and you name a beneficiary. [read post]
10 Jun 2014, 11:37 am
The Mortgage Bankers Association, asset managers as well as groups representing banks, real-estate agents, and builders have also objected to the plan, saying it would deter investments in mortgages and damage communities by having a chilling effect on the extension of credit to prospective homeowners. [read post]
10 Jun 2014, 8:11 am
Ifeanyichukwu Eric Abakporo, 52, a Nigerian citizen, now a resident of Queens, New York, and a pastor at a Bible Church, has been sentenced to six years in prison for his role in a real estate fraud scheme wherein he swindled a multi-million dollar property from an elderly woman. [read post]
10 Jun 2014, 7:00 am
Real estate firms, including real estate, title and escrow agents, are targets of Cyber fraud and should have Cyber Risk Insurance. [read post]
9 Jun 2014, 11:14 am
REGIONS BANK, an Alabama Banking Corporation, Defendant - Appellee. 11th Circuit. [read post]
9 Jun 2014, 7:38 am
Paxton Jeffrey Anderson, 40, and Joseph John Plany, 39, have been convicted after a 12-day trial of 25 counts and 22 counts, respectively, of bank fraud and one count each of conspiracy to commit bank fraud for their participation in a mortgage fraud scheme. [read post]
7 Jun 2014, 6:45 am
Collins used the funds in a commercial real estate scam that resulted in the loss of several millions of dollars to investors. [read post]
6 Jun 2014, 9:59 am
(The trustee can be a person or an entity such as a bank.) [read post]
