Sentences with phrase «escrow funds against»

Not exact matches

After release of the escrow funds, the Company has remaining claims of approximately R$ 2.8 million that will be pursued against assets held by the defendants in Brazil

According to court papers, the charges against Griffin were noncriminal complaints and included: failure to promptly disburse funds held in escrow; failure to cooperate with the grievance committee; failure to respond to communications from clients; neglected legal matters entrusted to him; failure to file a retainer and / or closing statement as required; and failure to account for funds received as fiduciary.

Your lender compares what you pay into escrow against actual and projected costs for taxes and insurance, and provides an annual accounting of escrow funds collected and spent.

Acting for a Guernsey - based global property investment fund against its former solicitors in reclaiming more than # 8 million misappropriated from an escrow account.

You fund the escrow account before closing and get a recorded lien against the very property being flipped for full collateral along with a rate of return that you're happy with.

«Washington state law, RCW 19.310.040, requires an exchange facilitator to either maintain a fidelity bond in an amount of not less than one million dollars that protects clients against losses caused by criminal acts of the exchange facilitator, or hold all client funds in a qualified escrow account or qualified trust.»