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1 Dec 2008, 12:37 pm
In California, escheat can also occur when an entity (such as a bank) holds money or property (such as an account in that bank) and the property goes unclaimed. [read post]
24 May 2021, 12:34 pm
Bank Trust, N.A the court had a complicated series of facts. [read post]
8 May 2012, 5:30 pm
Board Certified in Real Estate Law By the Florida Bar www.raygarcialaw.com [read post]
25 Aug 2009, 7:12 am
Category: FYI;New Legislation Body: A few Connecticut state agencies have published 2009 legislative summaries: Commission on Aging Legislative Session 2009 (PDF - see page 6 for summary) Commission on Children Children's Legislation of the 2009 Connecticut General Assembly (PDF) Commission on Human Rights and Opportunities 2009 CHRO Legislative Summary (Doc) Department of Agriculture 2009 DOA Legislative Session Summary Department of… [read post]
10 May 2011, 1:07 am
This ruling has significance because BankAtlantic was among the first banks to experience troubles with its real-estate related loans in 2007. [read post]
10 Jun 2009, 6:42 pm
A foreclosure and subsequent bank sale resolves many assessments against the foreclosed property including real estate taxes and association dues. [read post]
3 Sep 2019, 10:18 am
” The memo from the Committee’s Majority Staff to Committee Members states that the hearing “will examine access to affordable housing, credit, and banking services in low and moderate-income (“LMI”) neighborhoods. [read post]
17 Apr 2014, 11:57 am
According to the Indictment, Sprouse, a licensed North Carolina real estate attorney, and Michael D. [read post]
20 Sep 2010, 6:46 am
" In most cases the banks pursue a deficiency judgment when there are no bidders at a foreclosure auction and the bank ends up buying the property. [read post]
26 Feb 2008, 7:48 am
To check if your Durable Power of Attorney or Power of Attorney is compliant with Florida law please Contact a Florida Estate Planning Lawyer. [read post]
31 Mar 2011, 4:05 am
As summarized by JTA:Kassin confessed to using his Magen Israel Society to launder money given to him by Solomon Dwek, a real-estate tycoon and the son of a prominent Syrian rabbi who was arrested in 2006 for a $50 million bank fraud. [read post]
21 Aug 2009, 3:46 pm
See my prior New York State Real Estate Lawyer Blog Entry. [read post]
30 Mar 2014, 10:09 pm
A deputy went to the teen’s house, where the teen again said he thought the money came from his grandmother’s estate. [read post]
21 May 2018, 4:01 am
Faced with losing the case outright, the Bank came up with a backup plan: It tried to assert a new claim that it should have an equitable lien; i.e., it paid out money to maintain the property (the real estate taxes), which the rightful owner received the benefit of, so it is only fair that the Bank should get the money back. [read post]
26 Jul 2010, 7:25 am
Unfortunately for her mortgage holder, Chase Bank subsidiary EMC, Wilcox is a banking and real estate attorney, which means she understands her rights. [read post]
21 May 2018, 4:01 am
Faced with losing the case outright, the Bank came up with a backup plan: It tried to assert a new claim that it should have an equitable lien; i.e., it paid out money to maintain the property (the real estate taxes), which the rightful owner received the benefit of, so it is only fair that the Bank should get the money back. [read post]
7 May 2018, 10:25 pm
Bank" or the "Indenture Trustee"). [read post]
1 Oct 2017, 6:35 pm
Similarly, the agent has to present the power of attorney to a broker or banker to effect the sale of securities or opening and closing bank accounts. [read post]
22 Aug 2012, 12:49 pm
Banking on a dead celebrity’s right of publicity being public domain is an extremely dangerous advertising practice. [read post]
17 Nov 2009, 9:43 pm
” Darcie Gore of Bank of America (BoA) was one of the guest speakers and John R. [read post]
