Search for: "Estate of Bank"
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St. Augustine Foreclosure Defense Lawyer News: Bank of America unveils its "Donate-Detonate" Program
17 Aug 2011, 6:10 am
Bank of America's has indicated its intention in demolishing homes is to clear a backlog caused by a soft real estate market so that the foreclosure process can speed up. [read post]
20 Apr 2009, 1:38 pm
The Atlanta couple, sophisticated investors with extensive real estate holdings, had decided to invest in a condo hotel conversion in Florida, but when the bank began to question the viability of the project and ultimately declined to provide financing to the developer, the couple's private banker did not pass along the bank's concerns to the couple. [read post]
16 May 2021, 4:17 pm
His parents made wills leaving their estates to each other. [read post]
15 May 2020, 1:28 pm
When assets are in the form of bank accounts or other financial funds, these items can be transferred into a new estate or trust account and controlled thereafter by the fiduciary. [read post]
14 Feb 2020, 10:27 am
The seminar will discuss the benefits of having third parties Audit your affiliated business for Real Estate Settlement Procedure Act “RESPA” compliance based on new and evolving compliance expectations from banks, non-bank lenders, title insurance underwriters, and government regulators. [read post]
22 Jul 2014, 9:15 am
Plaintiffs alleged that the registration statement omitted details about Deutsche Bank’s business, including that the company failed to properly record provisions for RMBS, commercial real estate loans and exposure to monoline insurers. [read post]
25 May 2016, 12:16 pm
As Prince was twice divorced with no children, and his parents are deceased, his sister and five surviving half brothers and sisters are banking on splitting the estate. [read post]
13 Feb 2010, 11:24 am
A federal grand jury in San Francisco indicted Michael Ohayon and David Papera with conspiracy to commit bank fraud, bank fraud, and money laundering. [read post]
14 Jun 2007, 6:26 am
A licensed Texas attorney and real estate developer, a sports agent, two bank loan officers, and a real estate appraiser have been indicted in a multimillion dollar mortgage fraud scheme. [read post]
29 Aug 2010, 9:53 am
Ultimately these people intend that their mutual promise to devise real estate, bank accounts, and other property to particular people--generally their children--is carried out after the first of the couple passes away. [read post]
11 Aug 2021, 2:29 pm
Recently, the client had phoned her bank to ask some questions about using an Enduring Power of Attorney. [read post]
31 Oct 2019, 7:46 am
As executor, you take control of the assets, bank accounts, estate and debt of the decedent, and manage the accounting and distribution of assets to creditors and beneficiaries. [read post]
12 Oct 2014, 3:12 pm
For example, this would include your bank account or a house owned by you alone. [read post]
17 Feb 2009, 4:05 pm
The global financial crisis that has decimated stock portfolios and real estate has seen people flocking to safer alternatives. [read post]
6 Feb 2023, 11:04 am
If property transfer occurs through joint property, identification of beneficiaries in life insurance, bank, and retirements accounts, or through a trust, the assets can then transfer directly to the heirs. [read post]
25 Jan 2009, 7:11 pm
On the other hand, Steve understands that the tightening of credit by banks is in large part the fault of bank regulators.Politicians and economists are hollering for lenders to break the credit crunch logjam and make loans again.But in the banks' back offices, federal regulators and bank examiners are whacking these guys in the head and telling them not to take on more real estate debt.Indeed, they are demanding that lenders reduce the number of… [read post]
17 Mar 2011, 4:38 pm
Many times the buyers attorney or bank’s attorney will have the seller sign documents that are not required and that are favorable to the seller. [read post]
21 Feb 2012, 6:32 pm
The reasons behind her actions were to continue the decedent’s previous practice to deposit his money to the estate bank. [read post]
13 May 2024, 9:05 pm
Yet, if they do not disclose and something goes wrong, they might face litigation (see NYCB for a recent shareholder suit claiming that the bank failed to disclose material information about its real estate losses)[13]. [read post]
3 Apr 2009, 2:45 am
After the sale, the bank rushed to "cash in on the expanding real estate market. [read post]
