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16 Jan 2014, 8:22 pm
Recent News About The South Florida Real Estate Recovery Apparently, the housing recovery in South Florida, something that I still don’t understand, is going to push prices up again this year. [read post]
16 Jan 2014, 5:47 pm
What was even more suspect was a number of joint bank accounts established in the name of Moynes and Waltrip, the caregiver, with only Moynes' assets financing the accounts and Waltrip making tens of thousands of dollars in unexplained withdrawals. [read post]
16 Jan 2014, 4:20 pm
Each of the co-defendants was convicted at trial of various counts of wire and bank fraud. [read post]
16 Jan 2014, 11:43 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]
16 Jan 2014, 10:35 am
The banks and credit reporting agencies have not lived up to the requirements of the FCRA in many cases in reporting on such real estate transactions. [read post]
16 Jan 2014, 9:37 am
If Flagstar Bank had known the true source of the monies provided on behalf of the borrower, or that Greenleaf was receiving monies from the sale of this real estate property, the bank would have denied the mortgage loan application. [read post]
16 Jan 2014, 8:30 am
The azcentral.com and 12 News teams were successful in adding a social media component to the phone bank. [read post]
16 Jan 2014, 7:46 am
Upon further investigation, it was revealed that Lawrence believed he was King Richard the III, and the President’s opposition to the Second Bank of the United States had denied him the ability to receive a dispensation owed to him by Congress for his various estates. [read post]
15 Jan 2014, 11:29 am
My power of attorney complies with the law, so my bank must accept it. [read post]
15 Jan 2014, 9:28 am
Unfortunately for the trustee, his costs are an administrative expense, payable out of the assets of the estate, and the principal asset in the estate is Law’s $75,000 share of the proceeds of the sale of his house – his homestead exemption. [read post]
15 Jan 2014, 8:30 am
’s realm of practice covers a wide spectrum and includes: corporate & commercial, foreign investment, free zones, banking & finance, capital market, immigration, insurance, intellectual property right, joint venture, labor, litigation & alternate dispute resolution, merger & acquisition, maritime, aviation, real estate & construction, shariah, technology, media & telecommunication, transportation & logistics etc. … [read post]
15 Jan 2014, 7:29 am
According to the indictments, Glasgow owned dozens of rental properties as part of his real estate business, Glasgow Realty, and did business with Excel Bank. [read post]
15 Jan 2014, 3:12 am
Deciding who will receive those assets is a critical part of estate planning. [read post]
15 Jan 2014, 12:09 am
Korean Real Estate Law for Non-Korean Residents and Non-Residents Renouncing an Estate/Inheritance under Korean Law Korea’s Real Name Transaction Act Strengthened: Korea’s Banking Law Basics Korea Enhances its Scope of Eligible Persons under the Framework Act on International Development Cooperation: Korean Aide to Developing Countries So you Want to Start a Partnership/Joint Venture in Korea? [read post]
14 Jan 2014, 12:27 pm
In November 2006, Provenzano refinanced the loan, obtaining a $936,000 mortgage from a federally insured bank. [read post]
14 Jan 2014, 10:15 am
Understanding which word to use when will help you better understand your estate planning documents. [read post]
13 Jan 2014, 2:50 pm
Treasury Department’s Community Development Financial Institutions Fund to 70 private financing sources, including banks and private lenders. [read post]
13 Jan 2014, 2:50 pm
Treasury Department’s Community Development Financial Institutions Fund to 70 private financing sources, including banks and private lenders. [read post]
13 Jan 2014, 9:40 am
Another potential risk is found with banks and other financial entities. [read post]
13 Jan 2014, 7:53 am
Co-conspirator Tsoa, formerly a loan officer at First Empire Mortgage, Fairfax, Virginia, and Lifetime Financial Services, Herndon, Virginia, was convicted of conspiracy and bank fraud charges on November 15, 2013, following a jury trial and will be sentenced on February 7, 2014. [read post]
