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12 Mar 2012, 2:30 am by Philip R. Stein
Bank of America, Fannie Mae break up As described on TheNicheReport.com last week, the rising number of allegedly flawed mortgage loans sold to Fannie Mae by Bank of America has created a rift between these two behemoths, each of which was bailed out by the U.S. government when the American real estate bubble burst. [read post]
13 Jul 2022, 9:15 pm by Richard Symmes
To get around this you could purchase in your personal name and transfer the property to an LLC which could invoke the due on sale clause and the bank to call the note due, although that is unlikely. [read post]
21 Apr 2015, 2:20 pm
Banks need also to consider transformation of their legacy estate. [read post]
28 Mar 2023, 8:11 am by Silver Law Group
” The bank agreed to pay $1.205 billion to the court-appointed receiver for the Stanford Receivership Estate. [read post]
24 Oct 2011, 7:26 am by McNabb Associates, P.C.
This defendant treated FirstCity Bank’s commercial real estate lending operations like his own personal piggy bank, siphoning off millions of dollars from fraudulent commercial real estate loans, ultimately running FirstCity into the ground. [read post]
12 Oct 2009, 2:04 am
Sergio Natera, 35, Bridgeport, Connecticut, and Anna McElaney, 38, Norwalk, Connecticut, have been indicted and charged with one count of conspiracy to commit bank fraud and one count of bank fraud. [read post]
25 Feb 2015, 9:04 am by Robert Sewell
    She feels herself "slipping" and is no longer able to manage the daily tasks of shopping, banking, and paying bills. [read post]
13 Dec 2011, 7:36 am by John Palley
Now, to answer the first question, what are those crucial and important estate planning documents to keep!? [read post]
7 May 2024, 11:05 am by Sarah Litowich
You should also gather your bank and financial statements, make a list of all insurance policies, and note all liabilities. [read post]
20 Aug 2013, 7:34 am by richardholmesblog
Within our national real estate group there are around 100 banking, construction, environmental, planning and real estate lawyers with a single focused attitude to achieve success for you by consistently applying our knowledge and providing an excellent service on time and budget. [read post]
12 Jul 2012, 12:23 pm
The wealth included over a million dollars in the bank, real estate in North Hampton, and millions in stocks. [read post]
2 Jan 2013, 2:28 pm by Shahram Miri
Danny's entire estate consisted of a $6M bank account because of his miserly ways. [read post]