Search for: "California Department of Real Estate"
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28 Jan 2014, 12:37 am
Last week, I had the honor to speak on “Antitrust and Real Estate” to the Legal Affairs Forum of the California Association of Realtors at their meeting in downtown San Diego. [read post]
20 Dec 2016, 5:22 am
He had solicited some business in California, and wound up with a 2010 desist-and-refrain order from the California Department of Real Estate. [read post]
30 Oct 2006, 11:33 am
During the course of reporting the article on attrition among real estate agents, I got hold of some statistics about the number of real estate agents and brokers in each California county. [read post]
1 Aug 2017, 7:22 am
To be clear this new Civil Code does not avoid a person having to go to probate court to clear title to real estate. [read post]
14 Mar 2014, 8:43 am
Parker owned and worked for several real estate investing companies based in and around Sacramento and Stockton, California. [read post]
9 Oct 2009, 5:44 pm
September and October of 2009 saw two momentous new chapters in the ongoing saga of the great American real estate crash: a new titan in South Florida real estate development, and a major new opinion on the Interstate Land Sales Full Disclosure Act from the Eleventh Circuit Court of Appeals. [read post]
9 Oct 2009, 5:44 pm
September and October of 2009 saw two momentous new chapters in the ongoing saga of the great American real estate crash: a new titan in South Florida real estate development, and a major new opinion on the Interstate Land Sales Full Disclosure Act from the Eleventh Circuit Court of Appeals. [read post]
29 Aug 2017, 8:19 am
FinCEN recognizes that in some instances a small percent of the purchase price of a residential real estate transaction may be held by a third party, such as a real estate agent holding an earnest money deposit. [read post]
12 Jun 2009, 12:45 am
If real estate agents or other professionals are faced with civil fraud allegations, they need to be very careful so that the civil lawsuit is not used to build a criminal case or administrative case with the Department of Real Estate. [read post]
24 Mar 2015, 10:12 am
The Department of Justice, working closely with our law enforcement partners, is committed to aggressively prosecuting those who misuse the real estate process to commit fraud. [read post]
17 Aug 2021, 3:00 am
’s August Real Estate Law Action News. [read post]
29 Apr 2013, 2:51 pm
Mohammed Rezaian, Novato, California, a real estate investor, has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. [read post]
30 Sep 2008, 6:36 pm
Last week, the Governor signed 10 bills into law related to mortgage and housing finance regulation: SB1461 requires real estate agents to disclose their license number on all first point of contact marketing materials and property purchases beginning July 1, 2009; SB1737 authorizes the Department of Real Estate to suspend or bar a person who has committed a violation of the Real Estate Law if the suspension or bar… [read post]
15 Mar 2021, 3:00 am
’s March Real Estate Law Action News. [read post]
21 Sep 2007, 5:56 am
Sroka is a real estate broker and Terrazas is a mortgage loan originator, both based in San Clemente, California. [read post]
9 Jul 2015, 8:30 am
John Shiells, Real Estate Investor, Danville, California, and Miguel De Sanz, Real Estate Investor, San Francisco, California each pleaded guilty to three counts of bid rigging and three counts of mail fraud in the U.S. [read post]
14 Mar 2011, 1:27 am
For RD, a sixty-two year old California real estate broker, life was good until in 2011 the California Department of Motor Vehicles refused to renew his driver's license because RD's driving privileges in Massachusetts were suspended. [read post]
8 Apr 2013, 1:14 pm
Nossaman would like to congratulate the California Department of Transportation and the San Francisco County Transportation Authority for the Presidio Parkway Project's recognition as the "Best Real Estate Deal of the Year" in the category of Infrastructure/Public-Private Partnership by the San Francisco Business Times. [read post]
28 Jun 2013, 8:17 am
Wesley Barta, Oakland, California, Irma Galvez, Pacheco, California, Stan Kahan, Berkeley, California, and Joseph Vesce, San Francisco, four Northern California real estate investors, have agreed to plead guilty for their role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. [read post]
4 Aug 2016, 7:41 am
Normally, the government is not allowed to take actions on privately owned real estate without a standard condemnation proceeding, but the California Eminent Domain law provides a procedure for precondemnation entry and testing. [read post]
