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- US Attorney - Truist Bank Pays Over $9M to Resolve Allegations . . .
Truist Bank (Truist), based in Charlotte, North Carolina, has agreed to pay the United States $9,125,000 to resolve claims under the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA), in connection with the administration of certain trust accounts by SunTrust Bank (SunTrust) from December 2011 through December 2015
- What do I name a Subtrust? - Legal Answers - Avvo. com
Thank you for your response I am getting conflicting answers from financial firms Today I went to Suntrust and they said I need separate trust documents drawn up for each child beneficiary My accountant and Fidelity seemed to both think I can use the original Revocable document as the guiding document "Notwithstanding the foregoing provisions, whenever any interest in my estate vests
- Lien was never released on property even though it was paid off - Legal . . .
Funny thing is that now Suntrust did a lien search and notices a lien that apparently was not noticed when they went to Suntrust originally Person who put the lien on the property is no longer in business and it would be impossible to find someone from 20 years ago
- Should a background check show a charge if adjudication was withheld . . .
I was charged with 3rd degree felony trespassing on a construction site, I'm a military vet with a security clearance and clean record (up until this point) I received adjudication withheld and 2 years probation I was recently afforded a lucrative IT position with SunTrust bank here in Atlanta After accepting the offer it was resent due to my background check showing a felony conviction
- My father died and had Suntrust gap in insurance on line of credit . . .
My father died and had Suntrust gap in insurance on line of credit should the loan not been paid for?
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FREE detailed reports on 1692 Attorneys in Richmond, Virginia Find 5201 reviews, disciplinary sanctions, and peer endorsements
- William Tutwiler - Lawyer in Orlando, FL - Avvo. com
While I am a licensed attorney in Indiana and Ohio where I have practiced law for approximately 10 years, for the last 17 years I have been a professional fiduciary working as a Bank Trust Officer in the areas of Trust and Estate Planning and Administration, for large regional banks: first PNC in Fort Wayne, IN, and currently, SunTrust Bank in Orlando, FL Hence I am not seeking clients for an
- What happens to a HELOC when someone dies? Can I make payments . . .
If my grandma has a heloc on her otherwise free and clear house, and she passes away, leaving the home to me, can I continue to make payments on the property? Or will the bank assume the house? What would I do in this situation? If i couldnt assume these payments Could we get her heloc transferred to something that I could make payments on if she passed?
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