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16 Dec 2022, 11:05 am
These may include bank and other types of financial accounts, retirement funds and real estate. [read post]
12 Nov 2009, 7:34 am
With an increasing portion of our personal lives stored online in password-restricted accounts -- including bank accounts, automatic bill-pay arrangements, personal messages and even items with small monetary but major sentimental value, such as photos -- piecing together an estate after a death can cause major headaches. [read post]
12 Sep 2008, 2:55 am
Because it is a leading real estate lender, Wells Fargo is thought to be particularly vulnerable. [read post]
20 Feb 2014, 4:10 am
According to Reuters, yesterday the judge, saying there is a likelihood the estate will win its lawsuit, ordered the items moved to a single bank safe-deposit box with the judge controlling the keys to it. [read post]
7 Oct 2008, 7:47 am
RON BAILEY: As European stock markets tank, the Irish government guarantees bank deposits, the Benelux countries nationalize Fortis bank, Germany bails out Hypo Real Estate Holdings, and Denmark also guarantees bank deposits and dismally so forth, the question arises: Who knew that Europe, of all places, was so under-regulated? [read post]
7 Apr 2010, 7:33 pm
We're talking about how community banks are being steam rolled by the commercial real estate meltdown and how the federal banking regulators are exacerbating the pain instead of alleviating it. [read post]
29 Jul 2008, 3:36 am
” “Formal” revocable trusts are created by a trust document as part of an estate plan. [read post]
28 Apr 2019, 11:35 am
This usually applies to being able to access bank account and handle ones personal affairs. [read post]
15 Oct 2009, 4:30 pm
” Banks with high concentrations of commercial real estate (CRE) loans are being asked to raise their levels the most, and to reduce their CRE exposure to 300 % of capital. [read post]
22 Sep 2015, 8:46 am
Nover represents banking clients, public and private lenders, investors and other financial institutions in the areas of affordable housing, community development, real estate finance, and other types of secured lending. [read post]
5 Feb 2008, 4:38 pm
More than 90 percent of commercial banks, investment banks, mortgage lenders, real estate investment trusts and other companies... [read post]
14 Jul 2008, 4:17 pm
Eve Mazzarella, 31, a Las Vegas real estate broker and her husband, Steven Grimm, 45, were charged in a superseding indictment with conspiracy to commit bank fraud, mail fraud, wire fraud and money laundering, 13 counts of bank fraud and criminal forfeiture in connection with defrauding federally-insured financial institutions of millions of dollars through a scheme that involved inflated housing values, straw purchasers and limited liability companies. [read post]
15 Aug 2017, 11:19 am
Lewis, 42, Henderson, Nevada and Brian Sorensen, 49, Las Vegas, Nevada, were each charged with one count of conspiracy to commit bank fraud and one count of bank fraud arising from a real estate scheme. [read post]
25 Sep 2015, 1:02 pm
Franchesco Franco, 34, a former mortgage loan originator, Providence, Rhode Island, pleaded guilty in federal court to conspiracy to commit bank fraud for his participation with a local real estate attorney and others in a scheme to defraud Flagstar Bank, by filing a fraudulent mortgage loan application and supporting documentation in the name of a […] The post Loan Officer Pleads Guilty and Appraiser Identity Theft Charged appeared first on Mortgage Fraud Blog. [read post]
10 Oct 2008, 3:39 pm
Fitzgerald, a former Los Angeles-based real estate developer, admitted playing a key role in a $50 million mortgage fraud scheme that defrauded banks by deceiving them into …Read More... [read post]
28 Mar 2017, 12:15 pm
Jasmin Polanco, 37, Methuen, Massachusetts, a real estate closing attorney, and Vanessa Ricci, 40, Methuen, Massachusetts. a mortgage loan officer, each pleaded guilty to one count of conspiracy to commit bank fraud in connection with a sweeping conspiracy to defraud banks and mortgage companies by engaging in sham “short” sales of residential properties in Merrimack […] The post Short Sale Fraud Indictments and Sentencing appeared first on Mortgage… [read post]
11 Feb 2011, 1:36 am
Maselli, a former North Providence real estate attorney and former Rhode Island state senator, was sentenced in U.S. [read post]
26 Oct 2016, 1:26 pm
Bethesda-based commercial real estate finance company Walker & Dunlop Inc. [read post]
21 Jul 2008, 12:57 pm
Bank of America on Monday reported a 44 percent drop in second-quarter earnings as real-estate-related losses overwhelmed record revenue across its businesses. [read post]
15 Aug 2016, 11:41 am
David Tyrone Johnson, 48, Washington, D.C. was indicted on charges that he conspired to commit bank fraud and other crimes arising from a real estate scheme involving a forged mortgage satisfaction document. [read post]
