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6 Feb 2014, 9:58 am
Burke was also convicted of four substantive counts of bank fraud, and Garland was convicted of three substantive counts of bank fraud. [read post]
6 Feb 2014, 7:58 am
The indictment also charges that PPA provided false financial information to at least one of its bank lenders – Vineyard Bank – in order to obtain loans and to maintain its line of credit with that bank. [read post]
6 Feb 2014, 7:35 am
After a foreclosure the bank is automatically free to try to collect its money. [read post]
6 Feb 2014, 5:57 am
In the second of four meetings, the House Committee on Mechanics’ Liens and Leasehold Improvements of the North Carolina General Assembly heard from representatives of the banking and commercial real estate industries on Monday, February 3. [read post]
5 Feb 2014, 4:14 pm
It even has a Federal Reserve Bank. [read post]
5 Feb 2014, 2:46 pm
These Courts have the ability under numerous statutes and case-law to undue the abuse that has occurred by voiding powers of attorney or deeds and bank account transfers or denying probate to a Last Will. [read post]
5 Feb 2014, 2:46 pm
Bank v. [read post]
5 Feb 2014, 1:45 pm
Both Banco Canarias and Credican were placed into receivership several years ago by Venezuelan banking regulators. [read post]
5 Feb 2014, 1:41 pm
The defendant had been a former client of the same real estate agent who listed the owner’s house. [read post]
5 Feb 2014, 12:05 pm
There would be a negotiation with creditors, like landlords, banks, IT services, etc. [read post]
4 Feb 2014, 3:38 pm
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]
4 Feb 2014, 6:39 am
Here are the leading legal headlines from Wise Law on Twitter for Tuesday, February 4, 2014:Election reform bill's contents not shared with Elections Canada Liability and the sexually transmitted diseaseBay Street watches as Heenan Blaikie tries to regroupNova Scotia cyberbullying law faces first court test over Facebook posts - The Globe and MailFederal Court of Appeal says Toronto Real Estate Board subject to Competition Act Will bank suits against Target in $1B-plus customer… [read post]
3 Feb 2014, 11:00 am
When it comes to inheritance planning, there is the will itself and then there is the estate plan. [read post]
3 Feb 2014, 6:34 am
For one of the accounts in question, a sibling (not Glenna) accompanied the decedent to the bank to make the beneficiary change (factor 4). [read post]
2 Feb 2014, 9:13 am
Without any refusing evidence, the Appellate Division concluded that the husband met his burden to show that he acquired his shares of the corporation by gift from his parents and part of their estate planning, and that the gift had been intended by the donor as a gift to the husband only and not the wife. [read post]
1 Feb 2014, 8:00 pm
Asset protection also can be an aspect of business, personal or estate planning. [read post]
31 Jan 2014, 8:48 am
To the extent the senior can save money in mortgage costs, the bigger the ultimate estate that will pass to the family. [read post]
31 Jan 2014, 4:21 am
I completely understand Marcus's rationale for increasing rates, but it is terrible news for the overindebted consumer,' he said.Durban estate agency boss Myles Wakefield said there was little room for growth in the economy and that the hike would hurt.' [read post]
30 Jan 2014, 9:53 am
” A pivotal document that guides couples, in advance of The Weekend Divorce, is a financial checklist in which they gather copies of statements ranging from tax returns, paycheck stubs, bank accounts and life insurance policies to mortgages, automobile debt and real estate appraisals. [read post]
29 Jan 2014, 11:38 am
Larry Max McDaniel, 70, Vienna, West Virginia, a former real estate appraiser, was sentenced by Chief United States District Judge James C. [read post]
