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28 Feb 2014, 5:06 pm
” Toronto Real Estate law firm, Frost Law, blogged on three different topics this month, as follows: ”The Real Estate Contract Must Be Valid to Be Enforceable“, ”Who Is a First-Time Home Buyer – For Land Transfer Tax Refund Purposes” and “Big Five Banks Unwilling to Give Mortgages for Micro Condos“. [read post]
24 Feb 2014, 3:34 am
Here are some of the highlights: The right to contribution requires underlying tort liability; liability in contract, and contract-based economic damages, do not qualify. [read post]
20 Feb 2014, 8:14 am
These payments were the “service fees” mentioned in the contract with the developer; they ranged from $85,700 to $117,204. [read post]
13 Feb 2014, 7:35 am
We will also take a substantive look at some of the key terms that should be considered when negotiating such contracts with third party service providers. [read post]
3 Feb 2014, 12:07 pm
* * * In 1996, Anne Arundel County, Maryland, modified its Police Service Retirement Plan. [read post]
31 Jan 2014, 5:00 am
This can typically be done by checking with your loan servicer online or by telephone.surf to the County Treasurer’s web site and confirm that the bill is paid. [read post]
8 Jan 2014, 5:37 am
Orlando was registered as an Investment Company Products/Variable Contracts Representative since May 1997. [read post]
7 Jan 2014, 12:20 pm
An oversight process for monitoring information posted to proprietary social media sites administered by the financial institution or contracted third party. [read post]
3 Jan 2014, 4:42 pm
According to court documents and statements made in court, Guzman operated a fraudulent mortgage business first with Maurizio Lancia at Royal Financial Services and then later with Stacey Petro at First Source Financial Services. [read post]
2 Jan 2014, 10:45 pm
Postal Services contract and $61 million from RPM International Inc. and Tremco. [read post]
26 Dec 2013, 5:11 pm
For example, I once had a guy come to me as the Defendant in a deed reformation suit; the bank had filed a Deed of Trust without a required attachment, so they filed a Complaint in Superior Court to have it fixed on the grounds that it’s what both parties intended when the mortgage contract was made. [read post]
17 Dec 2013, 9:24 pm
There is a real concern that the Dodd-Frank Act’s mortgage reforms will reduce the availability of mortgage credit because lenders’ fear liability for making mortgage loans that fail to qualify as “Qualified Mortgages” (QM) and are thus potentially subject to an Ability-to-Repay (ATR) defense. [read post]
15 Dec 2013, 9:19 pm
Once the loans were approved, Fitzsimons, Egeland, and others submitted additional false documents, including fictitious contracts and invoices, to the banks to obtain loan proceeds for construction costs that were claimed to be associated with the fraudulent documents. [read post]
15 Dec 2013, 8:52 am
Nelson Puett Mortgage Co., 511 S.W.2d 366, 369 (Tex. [read post]
12 Dec 2013, 7:41 am
According to plea documents, Wells Fargo Bank contracted with U.S. [read post]
5 Dec 2013, 11:31 am
Of course, you will need to be technologically savvy to make the most of this service. [read post]
5 Dec 2013, 11:31 am
Of course, you will need to be technologically savvy to make the most of this service. [read post]
1 Dec 2013, 8:35 pm
Postal Inspection Service in Chicago. [read post]
25 Nov 2013, 8:17 am
Co. of America ("The prospective intervenor, BSI Financial Services, Inc. [read post]
25 Nov 2013, 7:38 am
Lee, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division. [read post]
