Search for: "Estate of Bank"
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21 Mar 2011, 11:43 am
Now officially, banks are in the lending business, not the real estate selling business. [read post]
8 Apr 2015, 2:14 pm
In many other situations, a principal may name an agent in the context of estate planning and provide the agent with very broad powers to act in a number of different areas including real estate transactions, business operating transactions and banking transactions. [read post]
12 Aug 2022, 5:37 am
This includes who should be charged with taking care of them and how their inheritance should be handled, whether that be it’s held in a bank account until they come of age or are granted access immediately. [read post]
2 Apr 2012, 7:12 am
If you don’t know anybody trustworthy enough then we could put a bank or private professional fiduciary on-board with you. [read post]
20 Feb 2022, 9:13 am
This will likely involve gathering bank and other financial statements, among other things. [read post]
9 Oct 2011, 5:45 am
Condition of the Banking Industry The FDIC and the banking industry are only now emerging from the most severe financial crisis since the 1930s. [read post]
9 Apr 2014, 4:39 am
The other four loans were used to buy real estate in West Virginia. [read post]
27 Aug 2014, 2:32 pm
· Update beneficiary designations on bank accounts, investments, retirement funds, and insurance policies · Take steps to avoid confrontation and potential litigation among family members and other heirs. [read post]
6 Jun 2017, 9:04 am
Vincent DePaul Food Bank. [read post]
10 Dec 2020, 2:03 pm
From emails to social media, online banking, and more, having those logins and passwords in one place for a loved one to navigate will be crucial. [read post]
12 Jul 2016, 1:46 pm
Both defendants worked in the real estate business. [read post]
8 Apr 2016, 3:01 pm
Joseph Pasquale, 39, Worcester, Massachusetts, to four years and nine months in federal prison for conspiracy to commit bank fraud and bank fraud. [read post]
9 Aug 2012, 8:45 am
Once an agreement is reached, the sale of the property proceeds as in an ordinary real estate transaction. [read post]
30 Aug 2017, 8:53 am
An indictment returned last September by a federal grand jury alleged that Boyd, the owner of Wonderful Properties, LLC, made false statements and presented false documents to Regions Bank, First […] The post Real Estate Investor Sentenced to 30 Months appeared first on Mortgage Fraud Blog. [read post]
19 Feb 2009, 1:59 am
Oladipo Olafunmiloye, 39, Gambrills, Maryland, a real estate agent, pleaded guilty to bank fraud and money laundering in connection with a scheme to defraud mortgage lenders. [read post]
19 Feb 2009, 1:59 am
Oladipo Olafunmiloye, 39, Gambrills, Maryland, a real estate agent, pleaded guilty to bank fraud and money laundering in connection with a scheme to defraud mortgage lenders. [read post]
22 Nov 2015, 10:48 am
Some things, like real estate, are pretty easy. [read post]
12 Sep 2024, 5:38 pm
This includes everything you own, such as real estate, bank accounts, investments, personal belongings, and digital assets. [read post]
16 Aug 2023, 12:20 pm
A bank is experienced and familiar with accounting and management details. [read post]
23 Sep 2011, 4:12 pm
CNBC reports that August filings were up 200 percent month-to-month over previous months as it appears the giant banking company has again begun to file foreclosures -- perhaps on pace with the previous rate that marked the collapse of the real estate market in this country. [read post]
