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22 Feb 2018, 1:22 pm
Jennifer Reale When it comes to estate planning, there are a lot of details that need to be handled, and one that can easily be overlooked is ownership of the funds in a joint bank account. [read post]
20 Sep 2022, 2:10 pm
In most instances, the assets owned by a decedent are easily identified and collected, such as bank accounts, real estate, financial accounts and retirement funds. [read post]
31 Jan 2024, 6:31 am
These bank failures have sent shock waves not only through the bank regulators and depositors, but also through the venture capital industry, commercial real estate lenders, and crypto investors. [read post]
31 Jan 2024, 6:31 am
These bank failures have sent shock waves not only through the bank regulators and depositors, but also through the venture capital industry, commercial real estate lenders, and crypto investors. [read post]
4 Aug 2010, 3:42 am
Real estate troubles are still present, with more properties face foreclosure, only this time its not private banks that have to face the music, but the Federal Reserve Bank of New York, The Wall Street Journal reports. [read post]
28 Aug 2012, 1:08 am
Arney, 56, Chesapeake, Virginia, pled guilty to engaging in a massive bank fraud scheme that contributed to the failure of the Bank of the Commonwealth. [read post]
5 Dec 2017, 4:00 pm
Subsequently, the Bank sold the real estate to TSM Hospitality, L.L.C. [read post]
23 May 2011, 7:06 pm
Tom Fitzpatrick (Federal Reserve Bank of Cleveland) has posted How Modern Land Banking Can Be... [read post]
6 Mar 2011, 2:25 pm
Powered by the momentum of the real estate market, banks extended a flurry of real estate loans. [read post]
7 Jan 2021, 6:11 am
” The post Sherin and Lodgen represents Needham Bank in Main Street Lending Loan appeared first on Real Estate. [read post]
14 Dec 2019, 10:48 am
The FDIC alleged that HomeStreet Bank’s now discontinued Home Loan Center-based mortgage banking business line violated Real Estate Settlement Procedures Act, 12 U.S.C. [read post]
1 Nov 2010, 3:18 pm
In this blog, we mention executor's duties pretty often, and we sometimes mention the executor's bank account. [read post]
29 Mar 2017, 12:00 pm
Throughout the years, you spend time accumulating bank and brokerage accounts, real estate, retirement accounts, annuities, and other assets, so it is not uncommon to forget to update important information, like who are the beneficiaries and how your assets are... [read post]
16 Feb 2009, 7:47 pm
Last month, real estate columnist Steve Brown shot off a nice little rant about how bank regulators were forcing banks to clamp down so hard on real estate lending that they were denying credit to good borrowers as well as bad ones. [read post]
3 Jun 2010, 1:22 pm
The bank CajaSur was brought down by reckless lending to real estate companies whose excesses have been at the heart of the financial crisis in Spain. [read post]
28 Feb 2007, 11:39 am
Present at such a meeting usually are the parties, the real estate agent and a representative of the buyer's bank. [read post]
18 Jan 2007, 7:50 pm
In estate administrations you come across pay-on-death "POD" bank accounts and in-trust-for or "ITF" bank accounts (also known as Totten trusts)... [read post]
28 Jul 2015, 7:49 am
Real estate developer and Lake Oswego resident Roger Pollock agreed to a plea deal last week in connection with federal bank fraud charges relating to a loan he obtained for the construction of an office building on A Avenue. [read post]
21 Jan 2015, 8:30 am
According to "Sutton's Law," named after famous bank robber Willie Sutton, "That's where the money is. [read post]
13 Jun 2011, 6:00 am
Banks continue to face close legal scrutiny over the meltdown of the subprime real estate market. [read post]
