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3 Jun 2013, 5:00 am by Doug Cornelius
I continue to look at the margins where real estate  and securities meet, so any case brought by the SEC against an real estate firm catches my eye. [read post]
6 May 2013, 5:00 am by Doug Cornelius
Private Equity Real Estate just released its ranking of the top 50 real estate private equity fund managers. [read post]
22 Jun 2011, 1:56 pm by hjabbar
Barclay’s Capital Real Estate, Inc. d/b/a HomEq filed a motion for relief from the automatic stay. [read post]
16 Feb 2009, 1:45 am
  The geographic distribution of these banks, including the presence of three banks outside the most challenged real estate markets in California and Florida, together with the fact that these are smaller community banks, are both particularly troublesome notes. [read post]
In addition to the coverage of 100 000 EUR per depositor and bank, MEPS want deposits resulting from certain events such as a real estate transaction to be protected in the EU. [read post]
23 Jul 2021, 3:18 am by Cari Rincker
The legal paperwork, such as a marriage certificate or an affidavit of name change, will allow your trusted decision makers to show a bank or title company that the maker of the estate planning documents and the person renamed by the marriage certificate or affidavit are the same individual. [read post]
9 Apr 2010, 1:18 pm by Daniel S. Swinton, Esq.
  So your estate may include a house, car, bank accounts and investment accounts like mutual funds or other stocks and bonds. [read post]
19 Aug 2011, 9:59 am
And the only way to put bad real estate debt behind you forever, may be to file for bankruptcy in Los Angeles. [read post]
12 Jun 2013, 11:00 am by Marsha Tesar
Deciding how to manage your digital legacy just may be your trickiest estate-planning task. [read post]
9 Aug 2012, 12:03 am by Kevin LaCroix
In its complaint, the FDIC alleges that the bank’s collapse was caused by “grossly negligent loan underwriting and loan administration, resulting in excessive and dangerous concentrations” of commercial real estate loans and of acquisition and development loans. [read post]
29 Jul 2009, 6:28 pm by Robin Mashal
His practice focuses on business law, real estate law and civil litigation. [read post]
19 Oct 2012, 1:48 am by Kevin LaCroix
  The complaint alleges that “rather than manage the Bank’s lending function in a sound and responsible manner, the Defendants took unreasonable risks with the Bank’s loan portfolio, allowed irresponsible and unsustainable rapid asset growth concentrated in high-risk and speculative acquisition development and construction and commercial real estate loans and loan participations, disregarded regulator warnings about lending activities, violated the… [read post]
18 Jul 2018, 3:08 pm by Ettinger Law Firm
  Designation of POD bank accounts The law allows for POD designation of estate owner bank accounts, including certificates of Continue reading The post Avoiding Probate in New York appeared first on New York Estate Planning Lawyer Blog. [read post]
18 Jul 2018, 3:08 pm by Ettinger Law Firm
  Designation of POD bank accounts The law allows for POD designation of estate owner bank accounts, including certificates of Continue reading The post Avoiding Probate in New York appeared first on New York Estate Planning Lawyer Blog. [read post]
9 Apr 2011, 12:01 am by Joseph C. McDaniel
Just a lot of Single-Asset Real Estate Chapter 11 Cases dopplering on in! [read post]
9 Sep 2022, 7:20 am by Steven Thompson
This includes the buyer and seller and the bank that holds the current mortgage, your mortgage company, and the title company. [read post]
9 Apr 2024, 7:59 am by Chris Skelton
Pay-on-death bank accounts (Totten trusts) can allow for the efficient transfer of money, while transfer-on-death accounts and deeds can ease the transfer of securities and real estate in the majority of states. [read post]
14 May 2012, 6:59 am
Often it is a good idea to use a bank trust department as executor or trustee. [read post]