Search for: "Estate of Bank"
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3 Dec 2013, 6:40 am
There are a great many people who become bonded with their banks and entrust almost every financial activity in which they are involved to their banks.'' [read post]
3 Dec 2013, 4:27 am
As such, a number of interesting themes have begun to emerge: Resurgence in Dubai’s Real Estate Sector: Following a four year gap, IPOs and other equity offerings have returned in the form of DAMAC, Al Noor Hospitals, Arabtec, NMC Healthcare and Bank of London and the Middle East. [read post]
2 Dec 2013, 11:00 am
Can a bank collect a credit card debt owed by your deceased parent or spouse? [read post]
2 Dec 2013, 7:20 am
Jeriel Salinas, 32, Bakersfield, California, pleaded guilty to one count of conspiracy to commit mail fraud, wire fraud, and bank fraud relating to his involvement in an extensive mortgage fraud scheme while working at Crisp & Cole Real Estate. [read post]
2 Dec 2013, 1:14 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
2 Dec 2013, 1:14 am
Williams v Central Bank of Nigeria, heard 4 – 5 November 2013. [read post]
29 Nov 2013, 5:14 am
According to the opinion, the prosecution arose because Miller and his pastor William Wellons wanted to buy a parcel of real estate from a farmer as an investment property. [read post]
28 Nov 2013, 6:47 pm
The metropolitan area, with a total population in excess of six million people, offers a vibrant legal community supporting extensive federal and state court systems and agencies, including regional branches of the Patent and Trademark Office, the Federal Reserve Bank, the National Labor Relations Board, the Environmental Protection Agency, the Equal Employment Opportunity Commission, and the Securities and Exchange Commission. [read post]
28 Nov 2013, 8:54 am
Wells Fargo Bank (click for link to case). [read post]
28 Nov 2013, 4:24 am
Last week, we attended a conference at Madison’s old estate, Montpelier, on Madisonian thought in contemporary public policy and governance. [read post]
27 Nov 2013, 12:51 pm
Rameker to decide whether inherited IRAs are exempt from a bankruptcy estate. [read post]
27 Nov 2013, 8:02 am
Dorsey to one count of bank fraud. [read post]
27 Nov 2013, 7:51 am
For eight of those transactions, Sammon served as the real estate closing attorney representing the mortgage lender. [read post]
27 Nov 2013, 5:03 am
Estate Planning for Digital Assets" [read post]
26 Nov 2013, 6:23 pm
Revision of Rates and Rating Values – Effective January 1, 2014The Commissioner of Banking and Insurance (“Commissioner”) has approved a 3.6%increase in rates and rating values applicable to New Jersey workers compensation and employersliability insurance effective January 1, 2014 on a new and renewal basis. [read post]
26 Nov 2013, 7:20 am
Rosita Vilchez, 39, Lima, Peru; Armando Pino, 53, Centerville, Virginia, currently in Peru; Edgar Vilchez, 38, Manassas, Virginia; Lorene Chittenden, 57, Centerville, Virginia; and Rocio Benavides, 28, Manassas, Virginia—have been indicted and charged with conspiracy to commit bank fraud and wire fraud affecting a financial institution and operating a continuing financial crimes enterprise. [read post]
26 Nov 2013, 5:42 am
Beyond the physical assets and bank accounts, control of an estate also includes the ability to dictate how the singer's legacy is handled, including future use and licensing of the famous name. [read post]
26 Nov 2013, 3:30 am
Leaving behind a balance in a bank account is one thing, and it is an important thing. [read post]
25 Nov 2013, 2:02 pm
[Lansing State Journal] * A real estate attorney is hosting a boot camp to train slumlords. [read post]
25 Nov 2013, 7:38 am
Michael and Individual A allegedly prepared a fraudulent real estate contract for the purchase of the apartment building, purporting that the purchase price was $900,000 and that Davis had paid $90,000 in earnest money. [read post]
