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19 Feb 2013, 12:07 pm
You must not have been convicted within the last 10 years of felony larceny, theft, fraud or forgery, money laundering or tax evasion, in connection with a mortgage or real estate transaction. [read post]
18 Feb 2013, 9:27 am
Bank v. [read post]
18 Feb 2013, 9:27 am
Coleman which was subsequently acquired by Citizens Bank. [read post]
18 Feb 2013, 12:37 am
The FDIC’s complaint (a copy of which can be found here) seeks to recover damages in excess of $13.1 million from the three defendants who allegedly “underwrote, recommended and/or voted to approve at least seven high-risk commercial real estate and acquisition and development and construction loans in violation of the Bank’s lending policies and clear principles of safety and soundness. [read post]
17 Feb 2013, 3:17 pm
This may be Pangold Estate Limited. [read post]
17 Feb 2013, 3:17 pm
This may be Pangold Estate Limited. [read post]
16 Feb 2013, 7:48 am
How do you access your bank accounts or credit card accounts? [read post]
16 Feb 2013, 6:43 am
Coleman which was subsequently acquired by Citizens Bank. [read post]
16 Feb 2013, 6:43 am
Vetstein, Esq. is a Massachusetts real estate attorney who writes frequently about new foreclosure issues concerning the real estate industry. [read post]
15 Feb 2013, 10:52 pm
Vetstein, Esq. is a Massachusetts real estate attorney who writes frequently about new foreclosure issues concerning the real estate industry. [read post]
15 Feb 2013, 2:56 pm
Kirkland forged a bank statement. [read post]
15 Feb 2013, 11:57 am
What they may not realize, however, is what happens to their estate (the house, the car, the business, the bank accounts) in these circumstances. [read post]
15 Feb 2013, 11:57 am
What they may not realize, however, is what happens to their estate (the house, the car, the business, the bank accounts) in these circumstances. [read post]
14 Feb 2013, 12:45 pm
Andersen, Tate & Carr has become one of the preeminent law firms in suburban Atlanta by offering unparalleled legal representation in a wide variety of practice areas, such as real estate & banking, corporate & business transactions, civil litigation, land use & development, estate planning, criminal defense, and family law. [read post]
14 Feb 2013, 12:45 pm
Andersen, Tate & Carr has become one of the preeminent law firms in suburban Atlanta by offering unparalleled legal representation in a wide variety of practice areas, such as real estate & banking, corporate & business transactions, civil litigation, land use & development, estate planning, criminal defense, and family law. [read post]
14 Feb 2013, 8:43 am
Without named beneficiaries, the retirement plan administrator may require your funds to go to your estate. [read post]
14 Feb 2013, 7:46 am
This lien gives the bank security. [read post]
14 Feb 2013, 6:28 am
-based General Electric $16.7 billion this week to purchase the remaining 49 percent interest in NBC/Universal, a year ahead of the planned completion of the acquisition (see "TUOL" post 9/2/11), according to accounts by Bloomberg News, Mediabistro.com and others.The deal, expected to be finalized by the end of March, fattens GE's bank account by $12 billion, includes a $4 billion debt guarantee from Comcast, $700k in preferred stock and another $1.4 billion to acquire real estate,… [read post]
13 Feb 2013, 8:10 am
” Our Bay Area courts have sometimes taken the position that vesting at confirmation removes the debtor’s property from the estate and deprives the court of jurisdiction. [read post]
13 Feb 2013, 6:30 am
” For more information on the charge, visit SEC Charges Real Estate Executives in Florida-Based $300 Million Investment Scheme.Related articlesSEC Charges Former Jefferies Executive with Defrauding Investors in Mortgage-Backed Securities SEC Charges Trader in Investment Scheme Targeting Lebanese and Druze Communities SEC Charges Connecticut-Based Adviser for "Skin in the Game" Misstatements About CDOs SEC Charges Three Former Bank Executives in… [read post]