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6 Jul 2012, 6:00 am
FBI Informant Charged with Mortgage FraudCouple Sentenced for Mortgage Fraud CrimesReal Estate Firm Owners Admit Stealing Over $600k from Sellers Man Indicted for Submitting False Information to LenderAppraiser Admits Scheme to Obtain Fraudulent Mortgage LoansSEC Halts $100 Million Real-Estate Based Ponzi SchemeCouple Convicted of Mortgage Fraud Pair Indicted for Making False Statements to a LenderMan Indicted for Mortgage Loan SchemeFormer Top Loan Officer Convicted of… [read post]
5 Jul 2012, 12:31 pm
By Mark D. [read post]
5 Jul 2012, 5:00 am
A recent case in Michigan has sent shockwaves through the Commercial Mortgage Backed Security (CMBS) real estate market. [read post]
5 Jul 2012, 4:00 am
For estate tax purposes, the estate of a non-citizen, non-resident is liable for U.S. estate tax on property located (situated) in the U.S. [read post]
5 Jul 2012, 1:00 am
For instance, there is very little difference between realizing a bank account and ensuring its preservation. [read post]
4 Jul 2012, 8:00 am
Another old English case, Banks v Goodfellow (1870), All E.R. [read post]
4 Jul 2012, 1:00 am
Nonetheless, we are all familiar with the situation in which a bank account or a share certificate is inadvertently discovered late in the administration of the estate. [read post]
3 Jul 2012, 3:52 pm
Banking and Finance Stronger loan demand in energy, healthcare, and commercial real estate. [read post]
3 Jul 2012, 3:30 pm
The next steps will be to modernize Myanmar’s banking system and integrate that system with the world system. [read post]
3 Jul 2012, 12:00 pm
Estate planning does not only include making a will or setting up a trust. [read post]
3 Jul 2012, 7:45 am
He has more than 30 years experience in the practice of expropriation legislation and real estate law. [read post]
3 Jul 2012, 7:26 am
The number of people handling poor-performing real-estate loans for Bank of America ballooned from 5,000 at the time of the Countrywide purchase to 50,000. [read post]
3 Jul 2012, 7:23 am
The SEC alleges that the bank's reserves were also misappropriated by Price or depleted by trading losses. [read post]
3 Jul 2012, 7:00 am
For example, if this transaction were to occur, $2,000 of equity would have been removed from the bankrupt person's estate. [read post]
3 Jul 2012, 5:41 am
His day-to-day practice includes: • Audit representation • Bankruptcy consultation and filings • Tax refund claims • Comprehensive solutions for those who cannot pay their back taxes • Offshore Bank Account disclosure Anthony’s academic credentials include: • J.D. [read post]
3 Jul 2012, 1:00 am
Of the new forms, following the decision in Granovsky Estate v. [read post]
2 Jul 2012, 2:55 pm
What you need in real estate? [read post]
2 Jul 2012, 1:36 pm
The lawyer then quickly receives a large cheque or bank draft in the name of the ex-spouse (either before or after issuing a demand for payment). [read post]
2 Jul 2012, 11:30 am
We recommend you seek the advice and counsel of experienced estate planning attorneys to help you create your will. [read post]
2 Jul 2012, 8:10 am
Families should know where to find collectibles, bank accounts, jewelry, and other items in addition to your will or trust documents. [read post]
