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15 Mar 2016, 6:01 am
For example, during marriage, a spouse may inherit a large estate from a relative, gifts, buy a house, sell or trade property, or put separate property money in the same bank account. [read post]
THE COUNTRY’S IN THE VERY BEST OF HANDS: Report details HUD failures to protect FHA insurance fund …
6 Mar 2011, 6:12 pm
A smart investigator would take a close look at the sellers and the real estate agencies and the closing attorneys and the bank’s attorneys. [read post]
6 Jan 2011, 1:24 pm
Scotty Duncan is part of the Commercial Real Estate & Banking Group of Andersen, Tate & Carr. [read post]
6 May 2012, 6:00 am
Property Flipping Nets Broker 2 Years in PrisonReal Estate Agent and Developer Convicted of Fraud2 Loan Officers Indicted for Straw Buyer SchemeIndictment Handed Down in Equity Stripping ScamFormer Bank CEO Admits Role in Straw Buyer Scam6 Defendants Sentenced for Fraud Involving HELOCsReal Estate Investors Admit Bid RIgging at Foreclosure AuctionsReal Estate Developer Sentenced for Lying to Obtain FinancingFraudster Locked Up for Stealing from LendersDevelopers… [read post]
6 Apr 2012, 5:59 am
Probating your estate is both costly and time consuming. [read post]
8 Feb 2020, 2:46 pm
They should ask the client about the following:Does the client want to donate sperm to a sperm bank? [read post]
23 Oct 2023, 11:00 pm
TRID Disclosure and Closing Process Review best practices for complying with mortgage banking regulations including the Truth-in-Lending-Act and the Real Estate Settlement Procedures Act’s Integrated Disclosure rule, commonly known as TRID. [read post]
15 Dec 2013, 9:01 pm
Bank (a 1893), and Miller v. [read post]
3 Nov 2015, 9:36 am
HalbersteinA recent ruling involving a lawsuit by Wells Fargo Bank against the former ownership group of the Palm Beach Mall is emblematic of the post-recession efforts of lenders to recover damages from their commercial real estate borrowers. [read post]
3 Mar 2013, 9:01 pm
Barclays Capital Real Estate Inc. dba Home EqServicing, 2011-0908 certifies the question to the Ohio Supreme Court who heard oral arguments on February 26, 2013. [read post]
15 Mar 2015, 6:57 pm
Maryland Nat’l Bank, 32 Md. [read post]
31 Aug 2010, 12:59 pm
Typical estates consist of real property, bank accounts, investment accounts, etc. [read post]
24 Oct 2016, 6:25 pm
WELLS FARGO BANK, N.A., et al., Appellees. 3rd District. [read post]
26 Mar 2009, 5:09 pm
But Gossip Magazines pay top dollar for prime real estate, meaning all of the the grocery store check-out lines in America are filled with that garbage! [read post]
9 Dec 2009, 1:53 pm
The firm’s Web site said Tidus represented a number of banks and mortgage companies, including New Century Financial. [read post]
17 May 2018, 8:36 am
He wrote and posted a great article on LinkedIn describing just another one of the many ways that homeowners can be taken to the cleaners as part of the great real estate scam that modern America has become. [read post]
20 Jun 2017, 4:09 am
Here’s where the IT department and the rest of the estate planning and Elder Law firm can get into what we like to call “spirited debates. [read post]
24 Jan 2011, 6:59 am
Recently, I met with a Cupertino real estate investor who said his financial advisor told him he should form an LLP for his property (he was not eligible to be an LLP). [read post]
2 Nov 2018, 9:07 am
From January 2013 to May 2017, Camarco purportedly diverted more than $1.8 million in client funds for personal use, including real estate, taxes, car expenses and credit card payments, according to a press release published by the Colorado Department of Regulatory Agencies. [read post]
12 Apr 2008, 3:38 pm
Gone are the days of sitting down with the bank that originated your loan and negotiating a new deal. [read post]
