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29 Jan 2009, 9:03 pm
As a December 2, 2008 press release partly mentions, all three presidents may be using their relatives as nominees to hide valuable real estate and automobiles in France. [read post]
7 Jul 2011, 11:19 pm
A HISTORY OF RIPPING OFF EVERYONE The best summary of the whole story is "Reckle$$ Endangerment" by Gretchen Morgensten, but lets look at some of the mortgage company fraud highlights: In the worst acquisition by an American corporation, bar none, Bank of (everything in) America bought Countrywide just before the real estate bubble burst. [read post]
28 Feb 2019, 11:25 am
Did you know: Unclaimed assets in bank accounts are turned over to the Bank of Canada after 10 years go by without account activity or contact between a customer and their financial institution. [read post]
31 Aug 2009, 7:16 pm
The FDIC contends it would cost the agency considerably more to simply liquidate the assets of failed banks, especially with the current crop of troubled institutions and their portfolios of loans on misbegotten real estate. [read post]
11 Nov 2010, 8:45 am
It's going on three years later, and as best we can tell the money's still sitting in a bank account somewhere, at last report earning around 3% interest. [read post]
10 Sep 2014, 11:48 pm
Access to bank finance. [read post]
20 Oct 2008, 10:54 am
ESTATE EXECUTORThe person charged with administering/Probating your estate, paying taxes and/or other debts, preserving, managing, and distributing estate assets and property is called an Executor. [read post]
5 Sep 2013, 7:30 pm
Both instruments divide the estate equally between D and B. [read post]
14 Oct 2010, 7:56 pm
To me, the fact that the final bill didn't contain commercial real estate loss amortization provisions that were inserted in the initial House-passed version made it an exercise in futility for most community banks. [read post]
26 Apr 2010, 10:27 am
We help lender clients throughout the United States craft business and legal solutions to their commercial and real estate troubled loans. [read post]
30 Oct 2015, 7:37 am
Freeze bank accounts and other financial accounts – As soon as possible, freeze all financial accounts and stop automatic drafts. [read post]
4 Jan 2011, 2:45 pm
Compliance with the New Risk-Based Pricing Rule [By: Morrison & Foerster LLP |In: Finance & Banking, Consumer Protection] 4. [read post]
5 Nov 2015, 12:28 pm
Until the transfer occurs, banks and other institutions may continue to require two signatures for any transactions. [read post]
4 Jan 2010, 11:32 am
Shenker, whose practice ranges from mergers and acquisitions to real estate to tax and estate planning, may not be the highly connected banking lawyer that Mr. [read post]
16 Aug 2018, 12:00 pm
” One of the key markers of summer in many areas is crowded roads, as folks head out of the city to their summer retreats, like the Outer Banks of the Carolinas or the Berkshire Mountains. [read post]
12 Mar 2012, 7:30 am
If the asset is cash in the bank, there are no “costs of sale”. [read post]
9 May 2018, 9:31 am
The initial lawsuit was brought by Prince’s company Paisley Park Enterprises, which is now owned by his estate and its representative Comerica Bank & Trust, N.A. [read post]
26 Mar 2014, 11:57 am
However, unless a death certificate, along with an abstract of the trust, are provided to institutions such as banks, they will continue to request two signatures for transactions. [read post]
21 Jul 2010, 5:34 am
Lastly, Housing Wire reported just yesterday that JPMorgan Chase’s REO (Real Estate Owned) assets, at least those insured by government agencies… have come close to tripling in value on their balance sheet since the second quarter of 2009, mostly because the bank had to buyback mortgage backed securities from Ginnie Mae. [read post]
13 Mar 2017, 11:50 am
Our New York law office drafts, has enforced and has challenged liquidated damage clauses in numerous industries including real estate, service agreements, supply agreements and vendor agreements. [read post]
