Search for: "Estate of Bank"
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16 Apr 2013, 5:03 pm
Section 733.602 Florida Statutes ; In re Estate of Wiggins, 729 So.2d 523 (Fla. 4th DCA 1999); Continental National Bank v. [read post]
16 Apr 2013, 4:05 pm
That means that a sole proprietor is the company, and so are their personal assets and property (i.e., the owner's bank account, boat, and car!). [read post]
16 Apr 2013, 12:11 pm
Some states (and countries) may be more bank-friendly than others, and that’s something that foreign borrowers and borrowers from out of state who have purchased Florida real estate need to consider when facing foreclosure on their Florida real estate. [read post]
16 Apr 2013, 1:52 am
On March 26, 2013 (that is, just a few weeks before the third anniversary of the bank’s failure), the agency filed a complaint in the Northern District of Illinois alleging that the six former directors and officers named as defendants “acted negligently and grossly negligently and breached their fiduciary duties by disregarding the Bank’s loan policy, prudent lending practices, and regulatory warnings in connection with numerous commercial real estate… [read post]
15 Apr 2013, 7:11 am
It is wise to maintain a joint account designated for these types of emergencies because when a spouse dies, the surviving spouse generally does not have immediate access to the decedent spouse's private bank account. [read post]
12 Apr 2013, 12:30 pm
See Stearns Bank NA. v. [read post]
12 Apr 2013, 12:00 am
In light of BMO Private Bank’s recent [...] [read post]
11 Apr 2013, 5:53 pm
Approximately two weeks later, Patela applied for a commercial real estate loan from Spencer Savings Bank to purchase apartment buildings located in Elizabeth, New Jersey. [read post]
11 Apr 2013, 5:42 pm
KREW is a Philadelphia real estate settlement company that is alleged to have been at the center of the conspiracy. [read post]
11 Apr 2013, 5:02 pm
Once the mortgages were approved, Lindsey fraudulently diverted to his bank account a portion of the proceeds disbursed from escrow and used these funds for his own benefit. [read post]
11 Apr 2013, 4:46 pm
He’s been in practice about 36 years and does a great deal of real estate litigation which involves foreclosure defense. [read post]
11 Apr 2013, 3:53 pm
Alois Craig Weingart, 59, of Castle Rock, pled guilty to one count of making a false statement to a bank. [read post]
11 Apr 2013, 5:54 am
Deed rules also provide the same limitations on real estate. [read post]
10 Apr 2013, 5:50 pm
From 2005 to 2007, Mikail allegedly recruited individuals, straw buyers, to serve as nominal purchasers in real estate transactions as part of a scheme to profit from fraudulently obtained mortgage loans and the purchase of residential real estate in northern Virginia. [read post]
10 Apr 2013, 11:07 am
Without a formal resale program in place, franchisors can be at the mercy of local business broker, real estate brokers or landlords for the continuity of their locations. [read post]
10 Apr 2013, 11:07 am
By coordinating the efforts and negotiating with the banks and the landlord a potentially disastrous situation can be turned into an opportunity. [read post]
10 Apr 2013, 5:56 am
Longtime readers will be familiar with my research on utilizing the real estate investment trust (REIT) tax structure to facilitate solar development in the U.S. [read post]
9 Apr 2013, 4:08 pm
Despite the fact that she pleaded difficulty of maintaining herself on the income she was receiving from the trust, she has placed in banks and kept intact the cash funds that she has received from her father's estate following his death. [read post]
9 Apr 2013, 2:00 pm
When Adam Lanza shot and killed his mother, Nancy Lanza, she had nearly $60,000 in bank accounts and a will that left everything to Adam and his brother, Ryan Lanza. [read post]
9 Apr 2013, 8:53 am
It will hold the house, other real estate, bank accounts, stock accounts, and other investments. [read post]
