Search for: "Appraisal Associates"
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18 Dec 2017, 3:43 am
The company’s business appraiser applied a 20% DLOM. [read post]
27 Dec 2021, 12:37 am
The manager countered that the large cash reserve was needed for contingent liabilities associated with the operation of the LLC’s residential apartment building. [read post]
21 Jul 2021, 3:10 am
(Month, Day, Year)” Locate the associated trust documentation and determine who is the successor trustee if Jane Doe is now deceased. [read post]
30 May 2011, 4:00 am
An appraisal prepared by an independent appraiser in connection with Maynard's loan application valued the building and land in the range of $2.2 million as of June 2001. [read post]
28 Dec 2010, 2:10 pm
Employees of Government Contractors Will Have Several Strong Options to Remedy Retaliation Section 1079B amends the anti-retaliation provision of the FCA by expanding the scope of protected conduct, applying a three-year statute of limitations, and prohibiting associational discrimination. [read post]
21 Nov 2014, 8:00 am
During the webinar the CFPB staff provided a high-level walk through of the Closing Disclosure Form and addressed several issues, including the following: • For transactions with a seller, the staff advised that the sales price should be disclosed at the top of page 1, and that for transactions without a seller, such as a refinance, a creditor should disclose the appraised value and label it “appraised prop value” (assuming there is an… [read post]
14 Nov 2011, 9:09 am
Deborah Joyce obtained inflated appraisals from two local appraisers, James Thornton and Mark Greenlee, and subsequently sent the appraisals on to another co-conspirator Raymond Morris in Salt Lake City. [read post]
4 Apr 2019, 5:17 am
“Project Daily Economics,” The Appraisal Journal (Fall 2011): 292-300. [read post]
26 Oct 2008, 12:10 pm
Potocki agreed to show an antiques dealer a picture of the violin so that it could be appraised, and said that the dealer might be able to sell the violin as well.In later conversations, Potocki said that the appraiser needed to see the violin itself, not just a photograph, because there are "many fakes. [read post]
11 Oct 2018, 7:49 am
The crime can be considered a misdemeanor or felony depending on the monetary value associated with the property, loan or credit. [read post]
12 Feb 2024, 8:52 am
The valuation for estate tax or donation purposes, and any associated discounts, usually involves the use of experts. [read post]
10 Jul 2020, 3:00 am
The amendments will remove both the supermajority requirement and the right to appraisal. [read post]
16 Jun 2012, 9:39 am
In accordance with the policy of insurance, an appraisal panel met to set amounts of loss for property damage. [read post]
8 May 2012, 7:06 am
How do we know that the financial analyses performed by a financial advisor are not valuations or appraisals? [read post]
26 Oct 2011, 6:50 am
Rizk, the appeal of a home appraiser convicted of participating in a Los Angeles-area fraud scheme. [read post]
11 Oct 2018, 7:49 am
The crime can be considered a misdemeanor or felony depending on the monetary value associated with the property, loan or credit. [read post]
24 Apr 2010, 1:53 pm
Appraisal Fraud – Occurs when an appraiser provides a lender with an inaccurrate and misleading report that inflates the property’s value. [read post]
2 Jul 2024, 4:15 pm
While mourning, there are pressing tasks and responsibilities associated with the passing of a loved one. [read post]
15 May 2010, 3:00 am
Typically, such a client later becomes incensed at the lawyer upon seeing the bill associated with fighting in Court over minor items. [read post]
30 Dec 2013, 3:11 am
Ruggiero, 2013 NY Slip Op 31955(U) (Sup Ct Suffolk County July 29, 2013), in which Suffolk County Justice Emily Pines opted for one appraiser’s income approach over the other appraiser’s market approach in a stock valuation contest involving a family-owned kosher deli. [read post]
