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1 Jul 2021, 4:18 am
Back in April we reported about the Opinion delivered by AG Campos Sánchez-Bordona in the case Vorarlberger Landes- und Hypotheken-Bank, C-301/20, which revolves around the effects produced by an European Certificate of Succession and its certified copy, time-wise (first and third questions) as well as ratione personae, by reason of the person concerned (second question). [read post]
29 Jun 2010, 6:56 am
The article reports this as a fight between real estate industry and the banking industry, and from a political standpoint, that might be right. [read post]
1 Mar 2024, 8:45 am
Bank accounts or non-registered investment accounts: A child is a joint owner of a parent’s bank account (e.g., for probate purposes). [read post]
2 Nov 2009, 11:23 am
Most banks can keep current regulators: Perhaps the most significant change to the bill from its earlier version was one that would allow the vast majority of American banks (about 98 percent, sources estimate) to keep their current regulators for overseeing enforcement of consumer protection laws. [read post]
13 Mar 2009, 6:00 am
They also determined that 87% of national declines in housing value occurred in those same 4 states, with California accounting for the lion's share of the losses.There's something to be said for living in the Midwest where the real estate bubble never got much traction; we had less to lose. [read post]
16 May 2014, 9:11 am
According to court documents and statements made in court, Dias participated in a conspiracy to fraudulently obtain real estate loans from banks and mortgage lenders through the use of straw buyers. [read post]
10 Dec 2009, 3:09 am
Wachovia Bank, Inc.: granting a motion to dismiss fiduciary duty claims and unfair and deceptive practices claim by bank customer against the bank for alleged mismanagement of securities investments. [read post]
17 Apr 2015, 5:00 am
And part of the proceeds went into real estate. [read post]
20 Jul 2016, 1:17 pm
Other instances include shared bank accounts, second homes, and vehicles. [read post]
17 Aug 2015, 6:06 am
Bank, FSB v. [read post]
21 Jun 2012, 9:00 am
Strawbuyers, a real estate attorney, a real estate broker and a mortgage broker were among those arrested. [read post]
15 Sep 2016, 7:50 pm
Bank Accounts *Bank accounts are already separated and bank account funds are already divided. [read post]
20 Jul 2016, 1:17 pm
Other instances include shared bank accounts, second homes, and vehicles. [read post]
26 May 2010, 7:20 am
Otherwise, a short sale may help the bank, but won't help you. [read post]
29 Oct 2013, 6:44 am
Steer Clear of Real Estate Claims by Asking These Five Questions on Every Deal Torys lawyer ready to ‘move forward’ after LSUC's failed prosecution Law society strips Ottawa lawyer of licence after clients defrauded of nearly $500,000 Disciplinary hearing begins for Toronto police officers who arrested bicycling lawyer during G20 summit Alleged police mistreatment in robbery investigation of teens highlights the gap between legal rights and reality The decline of the associate… [read post]
12 Jun 2017, 6:18 am
Roberts also reported at least $600,000 in bank accounts and over $600,000 in college savings plans.They own a lot of real estate. [read post]
14 Jun 2022, 8:44 am
Some distort the value of the marital estate by undervaluing assets of great worth like antiques or fine art. [read post]
18 Dec 2023, 10:00 pm
Also review new private market data for real estate and labor & employment practitioners. [read post]
25 Apr 2013, 11:23 am
Chesterfield Development Company (Chesterfield) and Wells Fargo Bank, N.A. v. [read post]
8 Mar 2018, 11:03 am
The creditor can also file a Citation to Discover Assets with a third party, such as the debtor’s bank or employer. [read post]
