Search for: "Estate of Bank"
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1 Feb 2011, 8:55 am
Whether Appellee is entitled to pursue a “land banking” real estate investment program, not housing projects, where the applicable specific purpose excise tax (SPET) funding was approved by the voters for “affordable housing projects,” and Wyoming Statutes limit the use of SPET funds to the purposes approved by the voters, and where Wyoming Statutes strictly limit investments by public agencies? [read post]
27 Apr 2022, 9:50 am
If you own cryptocurrency, you need to incorporate it into your estate plan. [read post]
6 Nov 2023, 2:42 pm
Sally McDonald Henry spoke in a CLE for the Southwestern Association of Bank Counsel, “Banking 10,” on June 2. [read post]
31 Oct 2020, 11:00 am
In the Circuit Court, the financing bank moved to dismiss the suit for failure to serve necessary parties. [read post]
22 Jul 2009, 5:41 pm
The Attorney General's office intervened because she had left her estate to charity. [read post]
20 Sep 2016, 5:55 am
Shortly before doing so, husband made a number of large withdrawals’ from the couples’ joint bank accounts. [read post]
20 Sep 2016, 5:55 am
He sold and invested the proceeds in several German bank accounts. [read post]
9 Jul 2009, 6:45 am
Collin’s estate consisted of roughly $250,000 in bank deposits and $1.85 million in investment accounts at Boening & Scattergood. [read post]
1 Jun 2015, 11:04 am
Deo Seecharan and Rovetto each pled guilty to participating in a conspiracy to commit bank fraud involving $3.5 million dollars in diverted real estate escrow funds, in violation of Title 18, United States Code, Sections 1349 and 1344. [read post]
14 Aug 2008, 6:16 pm
" Russel Dean Banks v. [read post]
6 Aug 2012, 1:41 pm
The more serious type of mortgage fraud, referred to as a fraud for profit, is typically committed with the complicity of insiders such as bank employees, mortgage brokers, appraisers, real estate agents, title companies, and attorneys who are paid inflated fees out of the mortgage loan from a lender. [read post]
27 Jul 2009, 7:28 pm
Mortgage brokers in Colorado are going to feel like they suddenly morphed into a federal savings bank. [read post]
3 Feb 2011, 8:21 am
And almost immediately thereafter, the Bank or Mortgage Company files a Motion to Lift the Stay. [read post]
11 Feb 2014, 10:01 am
Barclays Bank PLC, 494 B.R. 196 (S.D.N.Y. 2013), because the litigation trust in that case had asserted fraudulent conveyance claims on behalf of both the estate and creditors. [read post]
8 Dec 2014, 6:00 am
In the Circuit Court, the financing bank moved to dismiss the suit for failure to serve necessary parties. [read post]
3 Feb 2016, 7:27 am
After depositing the customer’s check into his personal bank account, Zedan failed to use the funds to purchase real estate. [read post]
26 Mar 2012, 6:28 am
According to housing researcher Tim Davis, nearly half of all home sales in Athol last year were bank-owned homes or short sales – meaning a homeowner sells a property for less than the mortgage balance, with the bank’s permission. [read post]
24 Jul 2022, 7:13 am
Transferring assets into an estate plan is for the purposes of estate planning not divorce planning. [read post]
31 Oct 2019, 3:59 am
Swiss federal and cantonal real estate source taxes may become due on interest payments to foreign investors if secured by Swiss real estate. [read post]
12 May 2024, 10:37 am
An overwhelming $21 billion in real estate property taxes become delinquent every year. [read post]
