The beneficiaries and their interests in the trust are identifiable from the bank’s deposit account records or from the trustee’s records; and 4 Each beneficiary’s interest is a non-contingent interest, meaning there are no conditions that the beneficiary would need to meet to receive their allocation under the terms of the trust upon the death.

Special report: Banks continue robo-signing.. Reuters has found that some of the biggest U.S. banks and other "loan servicers" continue to file questionable foreclosure documents with courts and county clerks. They are using tactics that late last year triggered an outcry, multiple.

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‘Robo-signing’ of mortgage documents continues despite court cases.. making it easy for lenders and mortgage processors to continue robo-signing.. Special report.

Beginning in January 2013, thirteen banks-including Bank of America, Citigroup, Goldman Sachs, JPMorgan Chase, Morgan Stanley and Wells Fargo-settled 2011 and 2012 actions instituted by. Continue Reading Robo-Signing Still Making Headlines As Wells Fargo Settles Another Lawsuit

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Special report: banks continue robo-signing. scot J. Paltrow. 24 Min Read. NEW YORK/IMMOKALEE, Florida (Reuters) – America's leading.

“Robo-Signing” and Other Alleged Documentation Problems in Judicial.. Just a few days later, on October 8, 2010, Bank of America Home Loans. 23 judicial foreclosure states, and "will continue to delay foreclosure sales in.. GSEs or assigned to special purpose vehicles (SPVs)-companies formed.

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'Robo-Signing' Paperwork Breakdown Leaves Many Houses in Foreclosure Limbo The 2010 United States foreclosure crisis, sometimes referred to as Foreclosure- gate or. In the weeks following the robo-signing revelation, other large banks came. two reports that robo-signing continued to be a major problem in U.S. courtrooms.. "SPECIAL REPORT: Banks still robo-signing, filing doubtful foreclosure.