When a customer deposits a check the bank customarily credits the customer’s account in a practice known as a “provisional settlement.” Under a provisional settlement customers are allowed to draw on the deposited funds even though the bank has yet to present the check to the drawee bank and receive […]
Charles Jimerson comments on Jose Lantigua’s arrest and the charges he faces in Insurance News Net’s article “Man once reported dead is arrested; Lantigua, thought dead in Venezuela, detained in N.C., faces fraud charges.”
This blog post is part IV in a series of posts discussing why community associations cannot afford to ignore lender foreclosure actions. The underlying theme of this series is that associations have a financial interest and lien rights in their properties and by ignoring lender foreclosure actions, associations are ignoring their own financial interests and main sources of revenue.
This blog post is part III in a series of posts discussing why community associations cannot afford to ignore lender foreclosure actions. The underlying theme of this series is that associations have a financial interest and lien rights in their properties and by ignoring lender foreclosure actions, associations are ignoring their own financial interests and main sources of revenue. Part I explained that associations have the statutory power to expedite the foreclosure process when lenders are delaying and also illustrated that by implementing a consistent policy for appearing in lender foreclosure actions and expediting the legal proceedings, associations can save tens of thousands of dollars over the years. Part II addressed the unclaimed revenue in the form of foreclosure sale proceeds that associations fail to capitalize on due to not appearing in lender foreclosure actions. This blog post will discuss the advantage associations have in determining, during the foreclosure action, whether the lender is entitled to safe harbor protection or whether the foreclosing entity owes the full amount of unpaid assessments and other charges to the association.
Featured in the March 2015 Issue Partner’s Perspective: Life Lessons From a Living Example of Courage and Sportsmanship March Madness Block Party This Thursday Partner Cobb Presents on Design Liability and the CILB New Law Blogs Curiosities, Ruminations and Various Eccentricities of Firm Biz Click to read.
Charles Jimerson comments to CBS 47, Action News Jax, regarding Jose Lantigua.
Charles Jimerson speaks to the local ABC news regarding Jacksonville businessman, Jose Lantigua’s, faked death.
Charles Jimerson comments on Jacksonville businessman, Jose Lantigua’s, arrest in North Carolina. “Reported dead in Venezuela, Jacksonville businessman arrested in North Carolina.”
Charles Jimerson speaks to the news of Jacksonville businessman’s faked death.
Charles Jimerson comments on Jose Lantigua’s faked death and arrest in the Jacksonville Business Journal’s article “Presumably dead Jacksonville businessman arrested after being found in North Carolina.”