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27 Dec 2010, 9:25 am
It would have forced the transfer of escrow account money out of a number of banks. [read post]
22 Apr 2016, 2:21 pm
Bank Nat’l Ass’n v. [read post]
29 Aug 2023, 1:02 pm
These issues have arisen once again in the bankruptcy proceedings of the corporate parent of Silicon Valley Bank, SVB Financial Group, where the bank’s directors and officers found themselves compelled to petition the bankruptcy court to lift the stay in bankruptcy in order for the bank’s insurers to pay the individuals’ defense expenses. [read post]
12 Feb 2013, 8:50 am
The bank requires extensive documentation of every request. [read post]
20 Dec 2010, 11:07 am
Though I was not able to determine the relevant value of securitized loans in Nevada, we do know that approximately 80% of our real estate market traded (was sold or refinanced) between 2003 and 2007. [read post]
11 May 2012, 7:56 am
Fort was charged with three counts of bank fraud, and Demos and Olson were each charged with two counts of bank fraud in an indictment returned by a federal grand jury on Tuesday and unsealed today following Demos' arrest. [read post]
11 May 2012, 7:56 am
Fort was charged with three counts of bank fraud, and Demos and Olson were each charged with two counts of bank fraud in an indictment returned by a federal grand jury on Tuesday and unsealed today following Demos' arrest. [read post]
28 May 2014, 6:23 pm
American Savings Bank? [read post]
26 Jun 2007, 8:51 pm
Although I may question some things that individual banks may do from time to time, I like banks. [read post]
17 Oct 2006, 12:34 am
According to the American Banker's perusal of those responses, they include some harsh words from existing ILCs that are sick of being the whipping boy for community banks who fear Wal-Mart and Home Depot in the banking business and realtors who fear banks in the real estate brokerage business (and are using the ILC issue to advance that agenda). [read post]
11 Apr 2011, 5:39 am
Presumably the employee submitted an administrative claim against the receivership estate for his bonus. [read post]
26 Dec 2013, 10:16 am
He said growing numbers of Middle Eastern investors were ordering their dual-citizen children to dump their U.S. passports if they wanted to inherit family-owned companies without onerous U.S. estate taxes. [read post]
1 Feb 2007, 3:25 pm
It's not dissimilar to a doctor charging you for medical advice, an accountant for tax advice, a real estate broker to represent you in the sale of your home, or Divine Brown to render unto you what she rendered unto Hugh Grant. [read post]
22 Aug 2006, 12:26 am
Although I may question some things that individual banks may do from time to time, I like banks. [read post]
29 Dec 2010, 1:33 pm
Neises was hired to help construct, and, yadda, yadda, yadda, filed a mechanic’s lien against the real estate and a complaint to foreclose the lien. [read post]
1 Jun 2012, 8:12 pm
The 2005 will further provides for a bequest of the decedent's joint bank account located at Washington Savings Bank to daughter-one, or if daughter-one does not survive, to the granddaughter. [read post]
19 Jun 2011, 5:53 am
His wife may, however, want to establish a later date of separation to maximize the divisible community estate. [read post]
9 Jan 2017, 10:12 pm
Bank FSB, 346 S.W.3d 196, 199 (Tex. [read post]
11 May 2022, 2:14 pm
Three Most Active Practice Areas By State – Q1 2022 Alabama Alaska Arizona Family Law Real Estate Criminal Law Child Custody Contracts Family Law Child Support Estate Planning Child Custody Arkansas California Colorado Criminal Law Criminal Law Family Law Car Accidents Employment Law Child Custody Traffic Tickets Personal Injury Business Law Connecticut Delaware District of Columbia Immigration Law Car Accidents Immigration Law Family Law Bankruptcy Real Estate Law… [read post]
10 Oct 2024, 3:50 pm
The taxpayers entitled to relief in Notice 2024-72 are: Any individual visiting Israel, the Gaza Strip, or the West Bank who was killed, injured, or taken hostage as a result of the terroristic action; Individuals whose principal residence is located in Israel, the Gaza Strip, or the West Bank; Any business or sole proprietor with a principal place of business in Israel, the Gaza Strip, or the West Bank; Any individual affiliated with a recognized government or… [read post]
