Bank - Page 2

  • The 90-Day Foreclosure Letter: Proving Service

    … In a continuing effort to minimize homestead foreclosures in the Empire State, New York Real Property Actions and Proceedings Law (RPAPL) Section 13041 requires notice be sent to the mortgagor at least 90 days before a foreclosure action is commenced against the borrower. This provision applies no matter the type or balance of the loan…

    Ronald D. Weiss, PC- 18 readers -
  • Your Child’s Trust Fund and What They Should Know

    … some of their savings. These early money lessons will stick with them their entire life and help secure their financial futures. Have a question about your child’s trust or a revocable trust? Looking for more tips on how to educate your children about finances? Check out the Federal Deposit Insurance Corporation’s (FDIC) Money Smart for Young People curriculum. The post Your Child’s Trust Fund and What They Should Know appeared first on . …

    The Law Office of Jeremy Howe- 14 readers -
  • 5 Things You Need to Know About The Estate Planning Process

    …. Financial Asset Beneficiaries Having a name for all financial assets makes things run smoother, as all institutions can simply disperse the funds to their exact given holders. Having a beneficiary name on a particular item or asset avoids the probate process. This most commonly will occur in life insurance policies and retirement plans. Most…

    The Law Office of Jeremy Howe- 14 readers -
  • The Different Types of White-Collar Crime Laws in Texas

    …. Both Texas and U.S. legislation list activities that are typically considered white-collar crimes: The U.S. Constitution’s Commerce Clause authorizes federal authorities to regular white-collar crimes. Multiple federal agencies, including the Environmental Protection Agency (EPA), SEC, FBI, U.S. Customs, Department of Labor (DOL), U.S. Postal Service…

    The Law Office of Matthew D. Sharp- 9 readers -
  • Murder Laws in Texas: Types, Degrees, and Punishments

    …, or that it was carried out with total reckless disregard and abandonment for another human life. Whether the convict is sentenced to the death penalty (capital punishment) depends on specific circumstances. In the well-known murder trial of O.J. Simpson, Los Angeles prosecutors charged the defendant with two first-degree murder counts (the death of Nicole…

    The Law Office of Matthew D. Sharp- 12 readers -
  • Whistleblower Suit Against Quicken Loans Proceeds

    …. Quicken Loans and Commissions Why would Quicken put people in homes they can’t afford? Commissions. Quicken is not a bank. They make home loans but do not keep those loans. Immediately after the loan closes, Quicken sells those loans. Institutional investors won’t buy the loans, however, unless they are insured. Agencies like the FHA, Fannie Mae…

    Due Diligence- 19 readers -
  • Guaranty Bank – FDIC Closure and Whistleblower Post

    … levels continuing to be low, we actually had positive net income in eight out of the last 11 months, and we’re projecting to be profitable this fiscal year. So we keep executing on our plan, but we continue to be under a regulatory order.” Bank presidents are good at spinning yarns and tall tales. Just a few months ago we watched former Wells Fargo…

    Due Diligence- 34 readers -
  • Stealing from the Dead – Accounting Malpractice Post

    … the cemeteries to Smart. Michigan’s Cemetery Commissioner approved the transfer. Clayton Smart acquired 28 cemeteries and $68 million in trust funds and didn’t spend a dime of his own money. Instead, he used the money that had been paid by families to insure the care of their departed loved ones. Looting the Account Smart may have acquired ownership…

    Due Diligence- 17 readers -
  • Hackers Hijack Banrisul Bank? Cyberhacking Post

    … Occasionally we report on cybersecurity and cyberhacking incidents involving banks and defense contractors. Because we represent whistleblowers and help them get cash awards, reporting these stories is a way to reach those with information. Although some of the stories we have reported have involved millions of dollars of lost funds, none has…

    Due Diligence- 25 readers -
  • The Duties of a Successor Trustee

    … trustee has the duty to act with loyalty to the trust and its beneficiaries, to never favor any beneficiaries over others, to not act in self-interest, to act with prudence, and to fulfill other fiduciary duties. Contact an Experienced St. Louis and St. Charles Estate Planning Attorney Today If you want to discuss forming a trust or amending a trust… 13 readers -
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