Search for: "Estate of Bank"
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28 Jan 2014, 2:08 pm
Some are real estate agents or real estate brokers who are able to persuade the bank with a handy low-ball appraisal of the property to support their offer. [read post]
17 Aug 2007, 4:34 am
Would that show that consumers are not likely to expect banking and real estate services to be offered under the same mark? [read post]
15 Dec 2022, 8:19 pm
Some common red flags that may signal a need for further investigation include: Shifting Bank Balances: This may include sudden decreases in account balances including larger-than-usual withdrawals. [read post]
17 Oct 2023, 1:29 am
Wills And Beneficiary Designations After a divorce it’s a good idea to review your last will and testament and beneficiary designations on bank accounts, investment accounts, and the like. [read post]
5 Oct 2011, 1:28 am
Alexander Otis Matthews, a Virginia real estate businessman, was sentenced to 10 years in prison in connection with mortgage and investment schemes to obtain more than $12 million in fraudulent loans. [read post]
12 Nov 2021, 12:24 pm
The bank is trying to protect itself from liability. [read post]
12 Nov 2021, 12:24 pm
The bank is trying to protect itself from liability. [read post]
19 Sep 2010, 6:19 pm
Rather than having friends or family members serve as trustee, and potentially be in over their head, naming a bank as a trustee may be a better solution. [read post]
28 Aug 2015, 12:58 pm
If you have named a bank or trust company as your executor or successor trustee, this may be the best place to store your original estate planning documents. [read post]
13 Apr 2018, 4:07 am
This report is one in a multi-part series covering multi-family real estate, a sub-sector of the commercial real estate investment banking market. [read post]
13 Sep 2018, 1:32 pm
Michael Arroyo, 60, Bronx, New York, and Rafael Popoteur, 67, Ridgefield Park, New Jersey, a New York real estate broker and a Bergen County, New Jersey, homeowner were sentenced today for their respective roles in a $3.5 million scheme to use false information and simultaneous loan applications at multiple banks to fraudulently obtain home equity […] The post Duo Sentenced for Defrauding Banks in “Shotgun” Loan Scheme appeared first on Mortgage… [read post]
7 Mar 2023, 9:05 pm
Now, a lot of things like your bank accounts, your IRAs, your pensions, retirement plans, etc. [read post]
8 Feb 2024, 6:34 am
“Welcome to the 21st century housing market,” said David Reiss, a professor of real estate finance and housing policy at Brooklyn Law School. [read post]
31 Oct 2012, 3:00 am
So, have you planned your estate to account for your "digital assets"? [read post]
22 Dec 2017, 8:35 am
This article is one in a series covering commercial real estate investment banking. [read post]
25 Apr 2012, 10:41 am
In a place like Missouri where the real estate market is improving but speculators still have trouble getting financing (from banks), the foreclosing banks have a chance to take your house from you, sell it off to themselves at a private auction in less than a month with no meaningful public advertising, take any equity that might be there in a fair market value for their own, and leave you to pay them bank more than they actually lost on the account. [read post]
10 Mar 2014, 5:15 am
It’s not uncommon for a parent to add a child to a bank account to help with the finances. [read post]
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]
27 Jun 2024, 5:39 am
There are assumed to be further falls in UK and global commercial real estate prices, equity prices fall, government bond term premia rise, and corporate bond spreads widen. [read post]
27 Oct 2007, 7:06 am
Estate - An individual's property and assets -- including real estate, bank accounts, life insurance policies, stocks, and personal property such as automobiles and jewelry. [read post]
