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31 Jan 2013, 9:32 am
Once again, it’s a word to the wise to get some perspective from a Florida real estate lawyer who has been working with local banks in foreclosures, short sales, and loan modifications. [read post]
30 Jan 2013, 12:20 pm
Debtor, a real estate lender owned twelve commercial real estate properties which served as collateral for a secured debt held by Bank of the Ozarks (“B of O”). [read post]
30 Jan 2013, 12:20 pm
Debtor, a real estate lender owned twelve commercial real estate properties which served as collateral for a secured debt held by Bank of the Ozarks (“B of O”). [read post]
30 Jan 2013, 9:24 am
Estate tax repeal. [read post]
29 Jan 2013, 9:39 am
The home owner signs some paper, and the home is now the property of the Bank. [read post]
28 Jan 2013, 7:03 pm
The Symposia scheduled to take place on May 2–3, 2013 will cover a broad range of timely topics on real estate, trusts and estates and other related concerns. [read post]
28 Jan 2013, 6:15 am
Last May, Finra ordered broker-dealers of four major banks, Wells Fargo & Co., Citigroup Global Markets Inc., Morgan Stanley and UBS Financial Services Inc., to pay $9.1 million in fines and restitution for selling such funds “without reasonable supervision and for not having a reasonable basis for recommending the securities. [read post]
28 Jan 2013, 4:00 am
Avoid a ClaimFraud warning from a U.S. title insurance companyThis is a warning from a U.S. title insurance company, advising that fraudsters are impersonating the company in an attempt to get real estate lawyers to divulge bank account information. [read post]
28 Jan 2013, 12:13 am
As if to prove my point, late last week, the FDIC filed two more failed bank lawsuits, including the latest the agency has filed involving a failed Georgia bank. [read post]
27 Jan 2013, 10:05 am
The plaintiff appeared in the decedent's estate proceeding, filing a petition for a citation to the trust company for recovery of property, asserting that she was the rightful owner of the bank account, and a petition for a citation for discovery of information. [read post]
25 Jan 2013, 6:50 am
Federal Government Contracts In July 2012, one company pleaded guilty to bid-rigging in respect of a request for standing offers (“RSO”) for real estate advisory services issued by the Department of Public Works and Government Services Canada, and was sentenced to pay a fine of $125,000. [read post]
25 Jan 2013, 6:31 am
The Brazilian national, 23, who reportedly refers to himself as "Loki Boy," cites Florida's "adverse possession" law in which a party may acquire title from another by openly occupying their land and paying real property tax for at least seven years.The house is listed as being owned by Bank of America as of July 2012, and that an adverse possession was filed in July.After Bank of America foreclosed on the property last year, the Palm Beach County Property Appraiser's Office was… [read post]
24 Jan 2013, 9:05 am
The Federal Financial Institutions Examination Council (FFIEC) has released proposed guidance on the use of social media by financial institutions, including banks, credit unions, and non-bank entities supervised by the Consumer Financial Protection Bureau. [read post]
24 Jan 2013, 7:15 am
Equity in the property is not the same as money in the bank. [read post]
24 Jan 2013, 6:52 am
Tiffin Savings Bank, 197 U.S. 356, 362. [read post]
23 Jan 2013, 11:19 am
Instead, the Executor claimed that the bank funds should pass to the estate under the Will. [read post]
23 Jan 2013, 5:01 am
Hathaway and her husband are alleged to have concealed an intra-family transfer of a parcel of Florida real estate in order to get a short-sale approved which resulted in a mortgage loan forgiveness of more than $600,000. [read post]
22 Jan 2013, 1:43 pm
The reality is that if home loans and mortgages aren’t available for Florida residential real estate, then there’s little hope for new borrowers to buy property in a short sale and there’s a small chance that the distressed borrower will be able to close a loan modification of his or her mortgage. [read post]
22 Jan 2013, 8:04 am
I forwarded them to a few friends hoping to find someone that would buy it out of foreclosure to make some money for the estate. [read post]
22 Jan 2013, 6:58 am
Lois is reportedly receiving one-half of their bank accounts, $9,500.00 per month in spousal support, her automobile, and 30% of Buzz Aldrin’s annual income. [read post]
