Search for: "Estate of Bank"
Results 8021 - 8040
of 16,016
Sort by Relevance
|
Sort by Date
22 May 2013, 8:08 am
The new rule, like all other mortgage legislation of late, aims to protect borrowers and the real estate market from abuses and another housing collapse. [read post]
21 May 2013, 5:35 pm
Fraud proceeds were also used to buy new real estate properties. [read post]
21 May 2013, 8:22 am
In both cases, parties should be sure to understand their situation, and may want to consult with a Sacramento and Yolo real estate and construction attorney. [read post]
21 May 2013, 7:53 am
Coleman which was subsequently acquired by Citizens Bank. [read post]
21 May 2013, 7:25 am
,The CFPB has announced the settlement of an enforcement action in which it was alleged that two affiliated business arrangements (ABAs) violated Section 8 of the Real Estate Settlement Procedures Act. [read post]
20 May 2013, 1:35 pm
A 52-year-old Escondido woman has been sentenced to more than five years in prison for bank and tax fraud tied to an eight-year real estate scam, authorities said. [read post]
20 May 2013, 7:00 am
That includes retirement benefits of many kinds, employment benefits, QDROs, real estate ownership and documents, investments, bank accounts, debts, tax issues and separate property, among other things. [read post]
20 May 2013, 6:56 am
Through those business entities, Coyle borrowed more than $3 million from East River Bank (ERB) and more than $6.6 million from Republic First Bank (RFB). [read post]
19 May 2013, 9:01 pm
The court’s decision was also influenced by: (1) the CSPA 2007 amendment which added dealings between consumers and loan officers, non-bank mortgage lenders and mortgage brokers as being covered by the CSPA but did not include dealings between consumers and mortgage servicers; (2) Uniform Consumer Sales Practices Act commentary which noted that land transactions should be specifically excluded from Consumer Sales Practices Acts; (3) Ohio court decisions holding that the… [read post]
19 May 2013, 2:13 pm
James Food Bank located on Woodbridge Avenue in Edison, NJ. [read post]
18 May 2013, 2:52 pm
Consult with and quickly hire a qualified real estate and foreclosure-experienced lawyer. [read post]
18 May 2013, 6:30 am
Coleman which was subsequently acquired by Citizens Bank. [read post]
17 May 2013, 4:04 pm
The Consumer Financial Protection Bureau "CFPB" ordered a Texas homebuilder, Paul Taylor, to pay $118,194.20 he received in kickbacks for referring mortgage origination business to Benchmark Bank and to Willow Bend Mortgage Company in violation of the real estate settlement procedures act "RESPA". [read post]
17 May 2013, 11:59 am
Debtor has a Bank Account at Bank A. [read post]
17 May 2013, 6:46 am
He managed new home sales for two new housing developments in Oakland: the Monte Vista Estates and Monte Vista Villas residential developments. [read post]
17 May 2013, 4:49 am
., May 15, 2013, to one count of conspiracy to commit bank, mail and wire fraud, and is scheduled to be sentenced by U.S. [read post]
16 May 2013, 6:51 pm
Board Certified in Real Estate Law By the Florida Bar www.raygarcialaw.com [read post]
16 May 2013, 6:05 pm
Coleman which was subsequently acquired by Citizens Bank. [read post]
16 May 2013, 5:14 pm
The banks were also unaware that Binnicker had an interest in Riviera Estates. [read post]
16 May 2013, 4:00 pm
Deborah Popovich, the estate administrator, is now suing the bank for... [read post]
