New Jersey Law Journal
...is further ORDERED that respondent shall provide client ledger cards, HUD-1 Statements, disbursement sheets and client files for all trust account transactions...
...the services of a title company to disburse all funds and prepare HUD-1 forms in all real estate transactions conducted by respondent until the...
...146;s disciplinary record, as well as his failure to change the HUD-1 form to reflect the payment to Zicaro. Gensib’s ...
New Jersey Law Journal
...card debt, and settlement charges for the loan. The Final Settlement Statement (HUD-1) shows that the funds from the escrow account were disbursed as...
New Jersey Law Journal
While a short sale can be a good option, homeowners and real estate attorneys may not know how to approach the transaction when the property is encumbered by a federal tax lien
...s sale that had taken place on Sept. 14, 2006, though the HUD-1 form specified $321,000 as the redemption amount. Following...
...that a carrier cheated home loan refinancers by misrepresenting coverage rates on HUD-1 forms. As required by statute, First American Title Ins...
...settlement agents were their own lawyers, who, they allege, falsely certified on HUD-1 statements that the fees they collected were the amounts disbursed. The...
...and contact the bank. Gahwyler stated several misrepresentations on the HUD-1 form: a $187,979 cash payment by Cleveland and a $287...
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