Search for: "Estate of Bank"
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10 Mar 2014, 8:30 am
Fraudsters are expected to continue to produce more sophisticated fake documents while brokers and lenders embed changes brought about by the new regulations.Peter Curran, director of strategic partnerships at Lloyds Banking Group said: "Spotting fraud is an ongoing challenge particularly in the face of increased paperwork." [read post]
10 Mar 2014, 7:46 am
• Protect your banking information. [read post]
10 Mar 2014, 7:35 am
(Pix (c) Larry Catá Backer 2014) I have been considering the issue of of labor cooperatives as a central element of the reform (though quite limited and preliminary) of the Cuban economic system. [read post]
10 Mar 2014, 5:15 am
It’s not uncommon for a parent to add a child to a bank account to help with the finances. [read post]
9 Mar 2014, 2:16 pm
(Pix (C) Larry Catá Backer 2014)This Blog Essay site devotes every February to a series of integrated but short essays on a single theme. [read post]
8 Mar 2014, 3:01 pm
SUNTRUST BANKS, INC., THE SUNTRUST BANKS, INC. [read post]
7 Mar 2014, 8:25 am
Why does the float matter The money in your bank account on the day you file belongs to your bankruptcy estate. [read post]
6 Mar 2014, 10:03 am
Instead, Stanford used the money to repay old debts, live a lavish lifestyle and finance speculative real estate ventures. [read post]
6 Mar 2014, 9:21 am
The defendants took whatever equity the homeowner had left, funneled it through various shell corporations they controlled, used some of it to pay the new mortgages, and put the rest of the equity into their own bank accounts. [read post]
5 Mar 2014, 11:25 am
He is responsible with all his assets, even personal – real estate, land, etc. [read post]
5 Mar 2014, 11:25 am
He is responsible with all his assets, even personal – real estate, land, etc. [read post]
5 Mar 2014, 11:25 am
He is responsible with all his assets, even personal – real estate, land, etc. [read post]
5 Mar 2014, 10:00 am
Last November I received the following e-mail: Since courts are so overwhelmed and setting dates for hearing is now running 6 months or longer, how does one do motions to compel further responses to interrogatories in a meaningful way? [read post]
5 Mar 2014, 7:00 am
Last November I received the following e-mail: Since courts are so overwhelmed and setting dates for hearing is now running 6 months or longer, how does one do motions to compel further responses to interrogatories in a meaningful way? [read post]
5 Mar 2014, 6:30 am
You might think of it instead as a tool for “intra-family liquidity” for family members to help their loved ones rather than be at the mercy of the bank. [read post]
4 Mar 2014, 1:42 pm
Whiplash of the Big Bad Florida Bank has agreed the bank will write off the deficiency if they can get the condo sale done fast. [read post]
4 Mar 2014, 11:21 am
Citizens Bank. [read post]
4 Mar 2014, 9:03 am
Russians put their cash in Cyprus or Swiss banks, Miami or New York condos, or British sports teams. [read post]
4 Mar 2014, 8:39 am
By Roy Whited This information was taken in part from a newsletter published by the First Knox National Bank and the Farmers Bank, and Farmers & Savings Bank, a division of the Park National Bank. [read post]
4 Mar 2014, 8:09 am
The estate includes your real estate; tangible things like cars and household goods; bank accounts; and legal rights. [read post]
