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10 Aug 2013, 3:37 am
In addition, some people have payable on death or transfer on death bank accounts or brokerage accounts. [read post]
9 Aug 2013, 11:27 am
Consider, at a macro level, the trends in China today and make an attempt to put China into a global context relative to your business — and assume there will be, for instance, a banking sector crisis and a real estate crisis. [read post]
9 Aug 2013, 8:34 am
According to documents filed in this case and statements made in court: Cohen worked as a paralegal who handled real estate closing for S.B., an attorney licensed in New Jersey. [read post]
9 Aug 2013, 6:44 am
James Cockinos, 58, Englewood Cliffs, New Jersey, a former mortgage broker and bank officer, was sentenced to 12 months in prison for his role in conspiring to commit bank fraud in order to secure a $1.48 million residential real estate loan. [read post]
9 Aug 2013, 6:39 am
Mshihiri operated Pristine Home Loans and allegedly recruited straw buyers to purchase residential real estate properties. [read post]
8 Aug 2013, 2:19 pm
The decision was released on August 1, 2013, in the case of Mid Valley Real Estate Solutions V, LLC v. [read post]
8 Aug 2013, 10:15 am
Insurance companies now have brokerage arms as do banks and credit unions. [read post]
8 Aug 2013, 6:25 am
In particular, certain acquisitions by banks (e.g., loan portfolios, servicing rights), insurance companies (e.g., renewal rights, reinsurance) and real estate firms may be non-reportable under the "ordinary course" exemption and other HSR rule interpretations, and certain joint ventures may not trigger the HSR Act. [read post]
7 Aug 2013, 11:53 am
Our clients include a diverse group of local, regional and international institutions and individuals: from local and international banks to large funds; from foreign companies seeking to transact business in the Dutch Caribbean to local companies doing business abroad; from high net-worth individuals to governments; from telecom companies to airlines; from real estate project developers to hotel chains. [read post]
6 Aug 2013, 2:41 pm
That’s fraud on the banks, and some phony flipping did happen here in Florida. [read post]
6 Aug 2013, 9:19 am
Bank Procedures In addition to the above, a bank may have its own procedures, such as requiring Letters of Appointment, Letters Testamentary or Letters of Administration (each being a letter allowing an executor or administrator to act on behalf of the decedent’s estate) before allowing access to the safe deposit box. [read post]
6 Aug 2013, 8:31 am
The article discusses the turnaround of the real estate market in regards to the large inventory of distressed property. [read post]
6 Aug 2013, 6:53 am
The victim lenders who suffered losses as a result of the alleged scheme include Washington Mutual Bank, Wells Fargo Bank, Countrywide Bank, IndyMac Bank, SunTrust Bank, World Savings Bank and JPMorgan Chase Bank. [read post]
5 Aug 2013, 11:00 am
Imagine: homes, bank accounts, and other common assets being controlled by two independent minds with independent agendas. [read post]
5 Aug 2013, 10:54 am
Similarly, a person cannot deposit money into a bank account until it is opened. [read post]
5 Aug 2013, 9:28 am
Often times, people who wish to purchase Title II firearms with a trust choose to hire an attorney who has not studied and does not fully understand the NFA and estate planning. [read post]
5 Aug 2013, 6:00 am
“They have to provide the bank with any information that is material to the transaction. [read post]
4 Aug 2013, 6:44 pm
Earwood admitted that when the bank attempted to foreclose on the Northlake Development loan, he placed Northlake Development into bankruptcy and continued to conceal the unauthorized transactions from his business partner and the banks from which he had obtained loans. [read post]
4 Aug 2013, 5:30 am
Terms and Conditions: A movie about privacy policies you’ll actually want to watch http://t.co/GndsSe4xFA -> Man gets ransomware porn pop-up, turns self in on child porn charges http://t.co/ziocpghpSA -> Faulkner Estate loses copyright infringement suit over use of one line from Requiem for a Nun http://t.co/p8290iBqmJ -> Copyhype Friday’s Endnotes – 07/26/13 http://t.co/PmFx0BtSND -> CCIA continues to attack seeking innovation without payment… [read post]
2 Aug 2013, 7:36 am
Her husband, Gonzalez, also bought real estate in Broward County. [read post]
