Search for: "Estate of Bank"
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7 Jan 2011, 1:27 am
In a January 5, 2011 order, Southern District of New York Judge Paul Crotty granted the defendants’ motions to dismiss the consolidated Barclays Bank subprime-related securities class action lawsuit. [read post]
6 Nov 2017, 1:46 pm
Each of us shall maintain separate bank accounts. [read post]
20 Aug 2013, 7:50 pm
The second method, commonly employed is a levy against the Defendant's bank account or assets. [read post]
31 Jul 2014, 5:00 am
[1] Project Claret = Preliminary indication of valuation considerations by Bank of America/Merrill Lynch dated May 25, 2014 [read post]
10 Nov 2023, 7:54 am
You may want to take the following precautionary measures to ensure that sensitive information remains secure: Create strong, unique passwords for all your personal online accounts (email, banking, social media, etc.) [read post]
11 Sep 2013, 4:00 pm
What happens next will be closely followed by the banking industry and local governments alike. [read post]
23 Mar 2020, 8:25 am
MUFG Union Bank, 785 Fed. [read post]
7 Aug 2014, 8:10 am
Lastly, the bank argued that the unfair competition law only applies to ongoing conduct. [read post]
10 Apr 2020, 1:59 pm
As of April 10, 2020, twelve (12) banks, including Bank of America, Boston Private Bank & Trust Company, Cambridge Trust Company, Century Bank, Citizens Bank, City of Boston Credit Union, Dedham Savings Bank, Eastern Bank, Mortgage Network Inc., Prime Lending, Salem Five Bank, and Santander Bank have agreed to defer at least three (3) months of mortgage payments for residential borrowers in Boston who prove they… [read post]
16 Apr 2013, 4:05 pm
That means that a sole proprietor is the company, and so are their personal assets and property (i.e., the owner's bank account, boat, and car!). [read post]
6 Oct 2013, 7:55 pm
Her estate was relatively modest, and consisted of her house with an assessed value of $110, 700, and bank accounts of about $55,000 at her death.In her will, she set out her reasons for making the provisions she did:7. [read post]
25 Feb 2016, 9:56 am
A separate discussion draft bill would exempt certain commercial real estate loans from the risk retention requirements. [read post]
5 Feb 2013, 12:51 pm
Banking records and accounts? [read post]
2 Jun 2016, 11:20 am
“We allege that Davis failed to inform investors about his own companies being the borrowers of the real estate loans funded with their investments. [read post]
28 Jan 2015, 1:46 pm
In this case, the landlord had 33 years in the real estate industry, was sophisticated real estate manager, and understood cotenancy provisions. [read post]
31 Mar 2015, 12:11 pm
One form of such property is a joint bank account between parties who are not married to each other which, under the laws of many states, is owned by the parties in proportion to their deposits. [read post]
28 Oct 2013, 8:03 am
Wells Fargo Bank, N.A. rendered on October 1, 2013. [read post]
13 Nov 2014, 8:25 am
Valuable Real Estate in Another Country - a chapter 7 trustee can have a real estate broker in the other country sell it23. [read post]
31 May 2016, 1:36 pm
The CFPB found that this scheme violated the Real Estate Settlement Procedures Act "RESPA" Section 8(a), which prohibits giving a “fee, kickback, or thing of value” in exchange for a referral of business related to a real estate settlement service. [read post]
2 Dec 2018, 9:16 am
Your home, car, bank account, retirement accounts, and any asset to your name will be considered part of that estate. [read post]
