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9 Jul 2012, 5:30 pm
– Florida lawyer Santiago Cueto of Cueto Law Group on his blog International Business Law Advisor How to Stop a Bank Account Garnishment – Omaha lawyer Sam Turco on his Nebraska Debt and Bankruptcy Blog For more of the best, check out LXBN, a complete review of the top insight and commentary across the LexBlog Network. [read post]
9 Jul 2012, 5:00 pm
OCC’s Tips for Avoiding Foreclosure Rescue Scams Office of the Comptroller of the Currency – For Complaints Against National Banks Service Members Civil Relief Act – The Act that postpones or suspends certain civil obligations to enable service members to devote their full attention to duty and to relieve stress on their families. [read post]
9 Jul 2012, 2:56 pm
Following the 90-year-old man’s death in July 2006, Montgomery wrote an additional $243,745 in checks to himself from the client’s estate, purportedly for “estate services. [read post]
9 Jul 2012, 2:56 pm
Following the 90-year-old man’s death in July 2006, Montgomery wrote an additional $243,745 in checks to himself from the client’s estate, purportedly for “estate services. [read post]
9 Jul 2012, 1:28 pm
Michael Butler, CEO of privately-owned investment bank Cascadia Capital, said his company is experiencing significantly higher call volumes from small business owners who are interested in selling before the year’s end. [read post]
9 Jul 2012, 11:32 am
The company also provides proprietary data and analytics for the mortgage, real estate and capital markets industries. [read post]
9 Jul 2012, 6:54 am
Menachem Yosef Levitin, 27, New Haven, Connecticut, waived his right to indictment and pleaded guilty to one count of conspiracy to commit mail fraud, wire fraud and bank fraud. [read post]
9 Jul 2012, 3:32 am
Or, what about funds held in the developer’s account with the bank that the bank seeks to use to off-set any amounts owed to it under the loan agreement (which loan documents often give lenders the right to do)? [read post]
8 Jul 2012, 7:51 pm
Economist Madeline Schnapp thinks she's on to their real agenda, which she thinks has much more to do with turning control of real estate valuations over to the government than it does with "stabilizing real estate values. [read post]
8 Jul 2012, 6:42 pm
According to the budget that Brown approved at the end of June, come January 1, 2013, California is banking on the federal estate tax laws reverting back to the laws that were in effect in 2001. [read post]
8 Jul 2012, 5:07 pm
" "Real estate is on an upswing, according to property agents, who are much more positive on industry conditions than last quarter. [read post]
8 Jul 2012, 5:28 am
Banking and Foreign Exchange. [read post]
7 Jul 2012, 3:04 am
In its sixth clause, the residue of the estate is bequeathed equally amongst the defender and any children of the testator who survive him. [read post]
6 Jul 2012, 5:29 pm
Assets of the debtor include such things as income, bank accounts, automobiles other personal property and real estate of the debtor. [read post]
6 Jul 2012, 11:55 am
You will not cause someone to break the law if you give them a bank account, but might do so with a gun. [read post]
6 Jul 2012, 11:28 am
Federal National Mortgage Association, held that a bank who seeks to foreclose against an owner of real estate in MA must have in its possession not only the original notarized mortgage, but now must also have the original notarized promissory note. [read post]
6 Jul 2012, 11:01 am
It is important that the Settlors of the Trust make a diligent effort to see that everything is transferred to the trust, including all real estate, motor vehicles, bank accounts, CDs, money market accounts, stocks or bonds and partnership interests and any and all titled assets that they may own. [read post]
6 Jul 2012, 7:09 am
Not only was the decision 9-0, the decision’s reasoning was also simplicity itself: The Real Estate Settlement Procedures Act (RESPA), provides, as relevant here, that “[n]o person shall give and no person shall accept any portion, split, or percentage of any charge made or received for the rendering of a real estate settlement service … other than for services actually performed. [read post]
6 Jul 2012, 6:10 am
News The Banking Scandals: LIBOR for Laymen—What is it and why should you care? [read post]
6 Jul 2012, 6:00 am
Or, what about funds held in the developer’s account with the bank that the bank seeks to use to off-set any amounts owed to it under the loan agreement (which loan documents often give lenders the right to do)? [read post]
