Search for: "Estate of Bank"
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28 Apr 2015, 2:00 am
In an article published on Law360.com titled “Banks Face Steep Learning Curve In Targeting Senior Housing,” Simon Adams of Reed Smith’s Real Estate Practice Group comments on the complexities banks face with senior housing project lending, a financing area new to major banks. [read post]
12 Jun 2013, 8:00 am
A fiduciary opened an estate account, and gave... [read post]
15 Mar 2019, 4:02 pm
We discuss the process of creation, funding and managing your estate account. [read post]
26 Sep 2023, 2:00 pm
SISAK Share NEW YORK (AP) — A judge ruled Tuesday that Donald Trump committed fraud for years while building the real estate empire that catapulted him to fame and the White House. [read post]
26 Apr 2012, 10:40 am
Banks serve in various capacities in the real estate context and that makes such situations inevitable: “The bank is agent for the owner of the first lien loan and is also the owner, in its individual capacity, of the second lien loan. [read post]
27 Sep 2007, 7:51 am
The Bank of Hawaii, the trustee of the George Galbraith Trust Estate, has initiated the process of... [read post]
9 Feb 2022, 10:47 am
Assets may include bank accounts, financial holdings in brokerage accounts, pension funds, 401(k) accounts and life insurance. [read post]
31 May 2012, 6:00 am
This program is a one-day estate planning seminar for attorneys, accountants, certified life underwriters, bank... [read post]
19 Nov 2015, 8:26 am
In his new role, DeLucca is responsible for managing Hamilton’s commercial and real estate lending team where he oversees business development, customer retention and cross selling of bank products and services. [read post]
7 Sep 2017, 2:24 pm
In May, Leonard transitioned from credit administration specializing in commercial real estate to special assets at Bay Bank, FSB. [read post]
29 Apr 2020, 3:45 pm
Thomas Mee has joined Howard Bank as a senior vice president in commercial real estate and a senior lender. [read post]
17 Mar 2010, 1:25 pm
An Italian judge on Wednesday ordered JPMorgan Chase, Deutsche Bank, UBS and a banking unit of the German company Hypo Real Estate Holding to stand trial for fraud in their handling of interest rate swaps acquired by the city of Milan in 2005. [read post]
7 Mar 2013, 4:00 pm
., 52, DeKalb County, Georgia, a former bank employee, has been indicted by a federal grand jury on February 26, 2013, on charges arising out of a scheme to defraud his former employer Appalachian Community Bank (also known as Gilmer County Bank). [read post]
9 Oct 2020, 3:28 pm
In Matter of Mahoney, decided on August 8, 2018 by Albany Surrogate Stacy Petit, the executors of an estate sought to recover claimed estate assets including bank funds which the decedent had transferred to her long-time friend while she was still alive. [read post]
20 Jun 2009, 3:51 am
The ratio is a measure of a bank’s nonperforming loans and foreclosed real estate, compared against the tangible common equity and loan loss reserves of the bank... [read post]
14 Jul 2016, 3:35 pm
Traditionally, people engaged in planning their estates would pick friends or family members to be trustees. [read post]
5 Oct 2017, 5:02 pm
Obtaining a loan through a bank has many advantages, but the process can be slow, and a bank’s conditions for approving a loan can be steep. [read post]
8 Mar 2020, 11:45 am
One question that many people in this situation are often left wondering is whether it is better to be added to a bank account as a joint account holder or if it is better to establish a separate estate account. [read post]
29 Dec 2010, 11:32 am
These assets can include bank accounts, stocks and bonds, retirement accounts and real estate. [read post]
5 Jun 2013, 1:23 pm
The estate Administrator then sued the bank claiming that it should pay damages for commencing a negligent and wrongful and malicious foreclosure action. [read post]
