Search for: "Estate of Bank"
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10 Jun 2013, 7:54 am
The defendant was convicted by a jury in February 2013 of bank fraud. [read post]
10 Jun 2013, 6:40 am
The indictment specifically alleged eight real estate transactions in which Kerley and Whaley concealed from Citizens Bank and SunTrust Mortgage that the borrower did not provide at closing the money identified as the cash from borrower on the HUD-1 Settlement Statement. [read post]
10 Jun 2013, 2:31 am
The collapse of the Las Vegas real estate market, as well as the collapse of other regional real estate markets that had surged during the boom years last decade, contributed to the closure of many banks. [read post]
7 Jun 2013, 4:29 am
This includes real property (like a house), bank accounts, mutual fund accounts, stocks and bonds, and even business interests. [read post]
6 Jun 2013, 9:15 am
Perhaps they are securitized by a mortgage on real estate or other property. [read post]
5 Jun 2013, 8:50 pm
Board Certified in Real Estate Law by the Florida Bar www.raygarcialaw.com [read post]
5 Jun 2013, 3:24 pm
The FBAR form relates strictly to foreign bank accounts that hold more than $10,000 at any time during the year for ALL foreign bank accounts. [read post]
5 Jun 2013, 1:23 pm
The estate Administrator then sued the bank claiming that it should pay damages for commencing a negligent and wrongful and malicious foreclosure action. [read post]
5 Jun 2013, 7:30 am
An integral part of this discussion, which was not mentioned in the article, should be whether your parents have engaged in estate planning. [read post]
4 Jun 2013, 6:00 pm
Spouses should retitle bank accounts, brokerage accounts,... [read post]
4 Jun 2013, 5:42 pm
In fact, the conspirators concealed the actual source of the money from the banks. [read post]
4 Jun 2013, 11:15 am
In today’s Wild West of Florida real estate law, Condo Associations are gunning to be repaid and condo owners need to be prepared fight against a deficiency judgment lawsuit. [read post]
4 Jun 2013, 6:52 am
According to court documents and statements made in court, Kriz practiced as a real estate attorney and was a licensed mortgage broker. [read post]
3 Jun 2013, 7:04 pm
On the Bank Accounts: A Staten Island Probate Lawyer said that there are three bank accounts in dispute, two with bank-one and one with bank-two. [read post]
3 Jun 2013, 11:00 am
I highly recommend reading the full article, but her are the essential takeaways: Lesson #1: Everyone Should Have an Estate Plan … or at Least a Will Lesson #2: Adequate Medical Insurance is a Must Lesson #3: Mental Breaks Trump Burgeoning Bank Accounts It is less painful and less expensive to learn from the mistakes of others, especially when it comes to estate planning. [read post]
3 Jun 2013, 5:00 am
I continue to look at the margins where real estate and securities meet, so any case brought by the SEC against an real estate firm catches my eye. [read post]
3 Jun 2013, 5:00 am
I continue to look at the margins where real estate and securities meet, so any case brought by the SEC against an real estate firm catches my eye. [read post]
3 Jun 2013, 4:00 am
Hamill, Judges and Religious-Based Reasoning: A Response to Ginn and Blaikie, (March 31, 2012).Michael McMillen, Sequelae of the Dow Jones Fatwa and Evolution in Islamic Finance: The Real Estate Investment Example, (New Horizon - Institute of Islamic Banking and Insurance, Forthcoming).Mohammad Fadel, Theology, Torture and the United States: Do Abrahamic Religions Have Anything Meaningful to Say? [read post]
2 Jun 2013, 9:15 pm
In an effort to hide the fact that the funds had been removed from the escrow account, Monahan mailed a forged letter in May 2009 on the stationery of a major bank to investors claiming that their money was safely deposited with that bank. [read post]
2 Jun 2013, 9:01 pm
With regards to improperly executed/acknowledged deeds, the Ohio Supreme Court in Citizens National Bank v. [read post]
