#301545 by Terminator5
Sun Jul 24, 2016 2:34 pm
Fake Escrow Company . No New York Corporate Registrations .
http://ccbtransfersintl.com/
Contact Us
Mailing Address
CCB Transfers International
8th Ave #909, New York, NY 10018, United States
Phone: +1 (646) 760 5664
Email: [email protected]
Redefining Peace of Mind
As a full-service escrow company in New York, CCB Transfers International merges more than 20 years of experience, a dedicated team of over 50 professionals and innovative technology solutions to offer you peace of mind with your escrow transaction.
Our philosophy is centered on providing premium service through vision, talent and execution - setting a new standard for escrow.
Our vision is in our ability to understand your needs and create practical solutions that comply with industry regulations.
We are committed to offering our clients the most comprehensive suite of escrow services available including:
##Residential Resale
##New Home Sales
##Manufactured Homes
##Commercial/Industrial Real Estate
##Investment Properties
##Business Opportunities
##Refinances
##Relocations
##Real Estate Owned (REO)
Delivering Excellence
Treating your escrow with personal attention is our business. From property sales to relocations, our Escrow Officers possess the know-how to handle a variety of services with meticulous care.
##Residential Resale
##New Home Sales
##Manufactured Homes
##Commercial/Industrial Real Estate
##Investment Properties
##Business Opportunities
##Refinance
##Relocation
##Real Estate Owned (REO)
Residential Resale
Definition: The act of buying or selling a previously owned home.
The role of escrow in the sale or purchase of a previously owned home is to ensure the following steps and requirements are met by all parties involved in the real estate contract:
##Both the Buyer and Seller complete all forms and instructions necessary to complete the transaction, including documentations required by federal, state and local governments.
##The Buyer deposits funds sufficient to meet the total sales price plus costs. (Usually, some of the funds are obtained through new lender financing, although Buyers sometimes assume the Seller's current loan, obtain financing directly from the Seller or pay all cash.)
##The Buyer furnishes any documentation required by the new lender, such as evidence of new fire insurance coverage for the property.
##The Seller deposits a deed to the property in favor of the Buyer. (This is generally prepared by escrow.)
##The Seller furnishes all required disclosure reports and the governing documents of any applicable Homeowners Associations.
##The new lender deposits loan proceeds.
Once all conditions of the escrow have been met, the deed is recorded to transfer the ownership interest in the property to the Buyer (other documents may also be recorded at this time, including a trust deed, which is the lender’s security document), and net proceeds are paid to the Sellers.
Choosing an escrow company that will treat your closing with personal attention and the highest level of customer service is a crucial component of your timely closing. Your Escrow Officer must meet every deadline and understand each factor in your transaction. CCB Transfers International understands that every residential resale has its own unique combination of circumstances, and our Escrow Officers possess the education and experience to overcome both the anticipated and unforeseen challenges.
Return to top »
New Home Sales
Definition: The act of buying a house, directly from the Builder, that is currently in the process of being built or has recently been constructed.
The purchase of a new home is very different from that of a previously owned home. First and foremost, the Builder of your home has already contracted with an escrow company that they trust to handle the close of every Buyer’s transaction. In turn, the Buyer receives the benefit of an established business relationship: an informed Escrow Officer who is well-versed in both the specialized arena of new developments, and the standard procedures and practices of a particular Builder, which helps to streamline the entire process. Our Builder Services Division manages all aspects of the home building escrow process and maintains a substantial escrow staff to handle heavy-volume closings and Builder deadlines.
CCB Transfers International maintains a solid reputation among Builders and holds a proven track record of helping them meet their everyday business challenges. Members of this specialized division are experts in the new home market, active members of the Building Industry Association and other industry organizations. We provide attention to detail and professional service for both the Builder and Buyer.
Return to top »
Manufactured Homes
Definition: The act of buying or selling a manufactured (or 'mobile') home.
The sale and transfer of manufactured homes is considered a specialized area of real estate. First, unless attached to the foundation, a manufactured home is considered personal property, making the guidelines for this escrow different from those of a site-built house. In this instance the home is registered with the Department of Housing and Community Development. However, when the property is affixed to land, it is considered real property and the transaction is then similar to that of a residential resale, regulated by the Department of Corporations.
A specialized Escrow Officer who understands all regulations and has up-to-date knowledge of this unique process, is an absolute necessity in providing a smooth transaction. CCB Transfers International remains educated on all laws and requirements involved in manufactured home sales and our in-house dedicated Escrow Officers are extremely capable of successfully handling these types of transactions.
Return to top »
Commercial/Industrial Real Estate
Definition: The act of buying or selling a property that is zoned for commercial or industrial use.
Commercial/Industrial transactions are considered by some to be the most difficult to manage and close successfully. The sale often requires that more than just real property pass through escrow and may include multiple leases and deposits (and, in the case of business sales: personal property, inventory, and/or liquor licenses). While commercial/industrial sales follow the same basic procedures as residential resale, there are many more details involved in commercial closings. For this reason, an Escrow Officer who comprehends every aspect of the transaction and can establish the most efficient processes in the best interests of all parties often proves to be a rare commodity.
Our specialized commercial/industrial Escrow Officers have successfully managed and closed a wide variety of transactions including:
##Apartments
##Hotels
##Investment Properties
##Land Acquisitions
##Malls
##Restaurants
##Retail Properties
##Office Buildings
##Shopping Centers
We are proud that brokers and principals trust our commercial transaction specialists to manage thousands of commercial, industrial, investment property and business opportunity escrow transactions every year.
Return to top »
Investment Properties
Definition: A property that is not occupied by the owner, usually purchased specifically to generate a profit through rental income or resale.
Investment Properties commonly fall under the umbrella of commercial/industrial real estate due to a large interest in office buildings, regional malls, multi-family apartment communities, and grocery and drug store anchored shopping centers.
Return to top »
Business Opportunities
Definition: The act of buying or selling a business or franchise.
A business opportunity is also known as a bulk sale. The sale of a business may or may not include the sale of real property, as there are occasions when the business owner is leasing a building and only desires to sell the business name, goodwill, client list and inventory or merchandise.
Bulk sale escrows are controlled by state regulations to protect not only the Seller and the Buyer but to ensure that existing creditors have an opportunity to satisfy their claims before the business is sold. An important part of the Escrow Officer's duty is to arrange for the sale to be advertised in local publications so that creditors are notified where and when to submit their final bills. An Escrow Officer who specializes in this unique type of escrow is essential to the success of a business sale.
Return to top »
Refinances
Definition: To replace an existing mortgage loan with new financing.
Refinancing involves the payoff of an existing loan with the proceeds from a new loan, using the same property as collateral. In order to decide whether this is worthwhile, the savings in interest must be weighed against the fees associated with refinancing. Additional reasons to refinance include reducing the term of a longer mortgage, replacing an adjustable rate loan with a fixed-rate loan or withdrawing cash equity in real property by obtaining a larger new loan.
The process of refinancing can sometimes be a problematic and cumbersome endeavor that requires innovative problem solving and timely follow-up. Leading financial institutions trust CCB Transfers International to process refinance transactions for their customers.
Return to top »
Relocations
Definition: To become established in a new place of business and residence.
Often a company makes a commitment to financially support the relocation of employees on a regular basis and will choose to use a relocation company to coordinate these transactions. If an employer has contracted with a relocation company, the escrow company has been chosen long before the escrow is opened. The role of a well-informed and communicative Escrow Officer is essential due to the unique characteristics of a relocation transaction.
Unlike many locations that use attorneys and/or closing companies, in New York, the Escrow Officer performs all the following functions:
##Prepares escrow instructions specific to the practices of the relocation company in addition to the original purchase agreement prepared by the Real Estate Agent.
##Works with the relocation company and/or its agents to complete the necessary documentation and effect the employer's customary cost credits to the employee through the closing.
##Coordinates with the new lender to verify employer requirements, prepares estimated closing statements and arranges for the clients to sign the new loan documents.
CCB Transfers International has a handful of Escrow Officers who specialize in such transactions. They are experienced in the handling of this multi-layered and complicated escrow. Relocation transactions require constant communication with a professional who takes care to tend to every detail and specification of each relocation contract. Place your trust in The CCB Transfers International Company for excellence in attention and service.
Return to top »
R.E.O.s
Definition: The acquisition of property which is in the possession of a lender as a result of foreclosure or forfeiture.
R.E.O. stands for Real Estate Owned. Often as the economy takes a downturn owners face a predicament in which they must turn the property over to the lending institution because the mortgage cannot be met.
Commonly, when a Buyer plans to purchase an R.E.O. property, they incur special challenges such as tighter time-lines and rigorous policies. We have a team of Escrow Officers who specializes in R.E.O. transactions and understands the importance of taking action on all matters within 24 hours.
Exceeding Expectations
As your business partner, CCB Transfers International delves into your escrow transaction only after developing a solid understanding of your needs and creating effective strategies that work.
We are dedicated to protecting your assets and meeting timely escrow closings. In the end, we measure our effectiveness by ensuring that we have seized every opportunity for improvement.
These may be elevated goals, but we take pride in delivering excellence. We are a distinguished group with high aspirations and a proven pattern of success. Meet us and you'll discover the true meaning of teamwork.
Our Featured Services
Treating your escrow with personal attention is our business. From property sales to relocations, our Escrow Officers possess the know-how to handle a variety of services with meticulous care.
##Residential Resale
##New Home Sales
##Manufactured Homes
##Commercial/Industrial Real Estate
##Investment Properties
##Business Opportunities
##Refinance
##Relocation
##Real Estate Owned (REO)
Guaranteed Results
It’s taken drive and dedication for your agency to prosper and CCB Transfers International works with you to surpass the expectations of your Buyers and Sellers.
We develop solutions that are practical, but never average; logical, yet advanced and creative, while remaining solidly grounded in the reality of regulatory specifications. We help remove the uncertainty that surrounds escrow and arm your company with the information it needs to thrive.
Our objective is simple:
To create solutions that produce real results. We are confident that you will be so pleased with the closing that you will want to work with us again.
Our Featured Services
Treating your escrow with personal attention is our business. From property sales to relocations, our Escrow Officers possess the know-how to handle a variety of services with meticulous care.
Address lookup
canonical name ccbtransfersintl.com.
aliases
addresses 67.23.241.114
Domain Whois record
Queried whois.internic.net with "dom ccbtransfersintl.com"...
Domain Name: CCBTRANSFERSINTL.COM
Registrar: LIQUIDNET LTD.
Sponsoring Registrar IANA ID: 1472
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.com
Name Server: NS125.WEBHOSTINGWORLD.NET
Name Server: NS126.WEBHOSTINGWORLD.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 17-may-2016
Creation Date: 24-may-2015
Expiration Date: 24-may-2017
>>> Last update of whois database: Sun, 24 Jul 2016 18:24:23 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.liquidnetlimited.com with "ccbtransfersintl.com"...
Domain Name: CCBTRANSFERSINTL.COM
Registry Domain ID: 1931953451_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.liquidnetlimited.co.uk
Registrar URL: http://liquidnetlimited.co.uk
Updated Date: 2016-05-17T06:10:02Z
Creation Date: 2015-05-24T09:17:57Z
Registrar Registration Expiration Date: 2017-05-24T09:17:57Z
Registrar: LIQUIDNET Ltd.
Registrar IANA ID: 1472
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44.2036951294
Reseller:
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Shaygan Foss
Registrant Organization:
Registrant Street: 555 Nathan Road, Kowloon
Registrant City: Hong Kong
Registrant State/Province: Hong Kong
Registrant Postal Code: 9990
Registrant Country: HK
Registrant Phone: +852.39711926
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
http://ccbtransfersintl.com/
Contact Us
Mailing Address
CCB Transfers International
8th Ave #909, New York, NY 10018, United States
Phone: +1 (646) 760 5664
Email: [email protected]
Redefining Peace of Mind
As a full-service escrow company in New York, CCB Transfers International merges more than 20 years of experience, a dedicated team of over 50 professionals and innovative technology solutions to offer you peace of mind with your escrow transaction.
Our philosophy is centered on providing premium service through vision, talent and execution - setting a new standard for escrow.
Our vision is in our ability to understand your needs and create practical solutions that comply with industry regulations.
We are committed to offering our clients the most comprehensive suite of escrow services available including:
##Residential Resale
##New Home Sales
##Manufactured Homes
##Commercial/Industrial Real Estate
##Investment Properties
##Business Opportunities
##Refinances
##Relocations
##Real Estate Owned (REO)
Delivering Excellence
Treating your escrow with personal attention is our business. From property sales to relocations, our Escrow Officers possess the know-how to handle a variety of services with meticulous care.
##Residential Resale
##New Home Sales
##Manufactured Homes
##Commercial/Industrial Real Estate
##Investment Properties
##Business Opportunities
##Refinance
##Relocation
##Real Estate Owned (REO)
Residential Resale
Definition: The act of buying or selling a previously owned home.
The role of escrow in the sale or purchase of a previously owned home is to ensure the following steps and requirements are met by all parties involved in the real estate contract:
##Both the Buyer and Seller complete all forms and instructions necessary to complete the transaction, including documentations required by federal, state and local governments.
##The Buyer deposits funds sufficient to meet the total sales price plus costs. (Usually, some of the funds are obtained through new lender financing, although Buyers sometimes assume the Seller's current loan, obtain financing directly from the Seller or pay all cash.)
##The Buyer furnishes any documentation required by the new lender, such as evidence of new fire insurance coverage for the property.
##The Seller deposits a deed to the property in favor of the Buyer. (This is generally prepared by escrow.)
##The Seller furnishes all required disclosure reports and the governing documents of any applicable Homeowners Associations.
##The new lender deposits loan proceeds.
Once all conditions of the escrow have been met, the deed is recorded to transfer the ownership interest in the property to the Buyer (other documents may also be recorded at this time, including a trust deed, which is the lender’s security document), and net proceeds are paid to the Sellers.
Choosing an escrow company that will treat your closing with personal attention and the highest level of customer service is a crucial component of your timely closing. Your Escrow Officer must meet every deadline and understand each factor in your transaction. CCB Transfers International understands that every residential resale has its own unique combination of circumstances, and our Escrow Officers possess the education and experience to overcome both the anticipated and unforeseen challenges.
Return to top »
New Home Sales
Definition: The act of buying a house, directly from the Builder, that is currently in the process of being built or has recently been constructed.
The purchase of a new home is very different from that of a previously owned home. First and foremost, the Builder of your home has already contracted with an escrow company that they trust to handle the close of every Buyer’s transaction. In turn, the Buyer receives the benefit of an established business relationship: an informed Escrow Officer who is well-versed in both the specialized arena of new developments, and the standard procedures and practices of a particular Builder, which helps to streamline the entire process. Our Builder Services Division manages all aspects of the home building escrow process and maintains a substantial escrow staff to handle heavy-volume closings and Builder deadlines.
CCB Transfers International maintains a solid reputation among Builders and holds a proven track record of helping them meet their everyday business challenges. Members of this specialized division are experts in the new home market, active members of the Building Industry Association and other industry organizations. We provide attention to detail and professional service for both the Builder and Buyer.
Return to top »
Manufactured Homes
Definition: The act of buying or selling a manufactured (or 'mobile') home.
The sale and transfer of manufactured homes is considered a specialized area of real estate. First, unless attached to the foundation, a manufactured home is considered personal property, making the guidelines for this escrow different from those of a site-built house. In this instance the home is registered with the Department of Housing and Community Development. However, when the property is affixed to land, it is considered real property and the transaction is then similar to that of a residential resale, regulated by the Department of Corporations.
A specialized Escrow Officer who understands all regulations and has up-to-date knowledge of this unique process, is an absolute necessity in providing a smooth transaction. CCB Transfers International remains educated on all laws and requirements involved in manufactured home sales and our in-house dedicated Escrow Officers are extremely capable of successfully handling these types of transactions.
Return to top »
Commercial/Industrial Real Estate
Definition: The act of buying or selling a property that is zoned for commercial or industrial use.
Commercial/Industrial transactions are considered by some to be the most difficult to manage and close successfully. The sale often requires that more than just real property pass through escrow and may include multiple leases and deposits (and, in the case of business sales: personal property, inventory, and/or liquor licenses). While commercial/industrial sales follow the same basic procedures as residential resale, there are many more details involved in commercial closings. For this reason, an Escrow Officer who comprehends every aspect of the transaction and can establish the most efficient processes in the best interests of all parties often proves to be a rare commodity.
Our specialized commercial/industrial Escrow Officers have successfully managed and closed a wide variety of transactions including:
##Apartments
##Hotels
##Investment Properties
##Land Acquisitions
##Malls
##Restaurants
##Retail Properties
##Office Buildings
##Shopping Centers
We are proud that brokers and principals trust our commercial transaction specialists to manage thousands of commercial, industrial, investment property and business opportunity escrow transactions every year.
Return to top »
Investment Properties
Definition: A property that is not occupied by the owner, usually purchased specifically to generate a profit through rental income or resale.
Investment Properties commonly fall under the umbrella of commercial/industrial real estate due to a large interest in office buildings, regional malls, multi-family apartment communities, and grocery and drug store anchored shopping centers.
Return to top »
Business Opportunities
Definition: The act of buying or selling a business or franchise.
A business opportunity is also known as a bulk sale. The sale of a business may or may not include the sale of real property, as there are occasions when the business owner is leasing a building and only desires to sell the business name, goodwill, client list and inventory or merchandise.
Bulk sale escrows are controlled by state regulations to protect not only the Seller and the Buyer but to ensure that existing creditors have an opportunity to satisfy their claims before the business is sold. An important part of the Escrow Officer's duty is to arrange for the sale to be advertised in local publications so that creditors are notified where and when to submit their final bills. An Escrow Officer who specializes in this unique type of escrow is essential to the success of a business sale.
Return to top »
Refinances
Definition: To replace an existing mortgage loan with new financing.
Refinancing involves the payoff of an existing loan with the proceeds from a new loan, using the same property as collateral. In order to decide whether this is worthwhile, the savings in interest must be weighed against the fees associated with refinancing. Additional reasons to refinance include reducing the term of a longer mortgage, replacing an adjustable rate loan with a fixed-rate loan or withdrawing cash equity in real property by obtaining a larger new loan.
The process of refinancing can sometimes be a problematic and cumbersome endeavor that requires innovative problem solving and timely follow-up. Leading financial institutions trust CCB Transfers International to process refinance transactions for their customers.
Return to top »
Relocations
Definition: To become established in a new place of business and residence.
Often a company makes a commitment to financially support the relocation of employees on a regular basis and will choose to use a relocation company to coordinate these transactions. If an employer has contracted with a relocation company, the escrow company has been chosen long before the escrow is opened. The role of a well-informed and communicative Escrow Officer is essential due to the unique characteristics of a relocation transaction.
Unlike many locations that use attorneys and/or closing companies, in New York, the Escrow Officer performs all the following functions:
##Prepares escrow instructions specific to the practices of the relocation company in addition to the original purchase agreement prepared by the Real Estate Agent.
##Works with the relocation company and/or its agents to complete the necessary documentation and effect the employer's customary cost credits to the employee through the closing.
##Coordinates with the new lender to verify employer requirements, prepares estimated closing statements and arranges for the clients to sign the new loan documents.
CCB Transfers International has a handful of Escrow Officers who specialize in such transactions. They are experienced in the handling of this multi-layered and complicated escrow. Relocation transactions require constant communication with a professional who takes care to tend to every detail and specification of each relocation contract. Place your trust in The CCB Transfers International Company for excellence in attention and service.
Return to top »
R.E.O.s
Definition: The acquisition of property which is in the possession of a lender as a result of foreclosure or forfeiture.
R.E.O. stands for Real Estate Owned. Often as the economy takes a downturn owners face a predicament in which they must turn the property over to the lending institution because the mortgage cannot be met.
Commonly, when a Buyer plans to purchase an R.E.O. property, they incur special challenges such as tighter time-lines and rigorous policies. We have a team of Escrow Officers who specializes in R.E.O. transactions and understands the importance of taking action on all matters within 24 hours.
Exceeding Expectations
As your business partner, CCB Transfers International delves into your escrow transaction only after developing a solid understanding of your needs and creating effective strategies that work.
We are dedicated to protecting your assets and meeting timely escrow closings. In the end, we measure our effectiveness by ensuring that we have seized every opportunity for improvement.
These may be elevated goals, but we take pride in delivering excellence. We are a distinguished group with high aspirations and a proven pattern of success. Meet us and you'll discover the true meaning of teamwork.
Our Featured Services
Treating your escrow with personal attention is our business. From property sales to relocations, our Escrow Officers possess the know-how to handle a variety of services with meticulous care.
##Residential Resale
##New Home Sales
##Manufactured Homes
##Commercial/Industrial Real Estate
##Investment Properties
##Business Opportunities
##Refinance
##Relocation
##Real Estate Owned (REO)
Guaranteed Results
It’s taken drive and dedication for your agency to prosper and CCB Transfers International works with you to surpass the expectations of your Buyers and Sellers.
We develop solutions that are practical, but never average; logical, yet advanced and creative, while remaining solidly grounded in the reality of regulatory specifications. We help remove the uncertainty that surrounds escrow and arm your company with the information it needs to thrive.
Our objective is simple:
To create solutions that produce real results. We are confident that you will be so pleased with the closing that you will want to work with us again.
Our Featured Services
Treating your escrow with personal attention is our business. From property sales to relocations, our Escrow Officers possess the know-how to handle a variety of services with meticulous care.
Address lookup
canonical name ccbtransfersintl.com.
aliases
addresses 67.23.241.114
Domain Whois record
Queried whois.internic.net with "dom ccbtransfersintl.com"...
Domain Name: CCBTRANSFERSINTL.COM
Registrar: LIQUIDNET LTD.
Sponsoring Registrar IANA ID: 1472
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.com
Name Server: NS125.WEBHOSTINGWORLD.NET
Name Server: NS126.WEBHOSTINGWORLD.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 17-may-2016
Creation Date: 24-may-2015
Expiration Date: 24-may-2017
>>> Last update of whois database: Sun, 24 Jul 2016 18:24:23 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.liquidnetlimited.com with "ccbtransfersintl.com"...
Domain Name: CCBTRANSFERSINTL.COM
Registry Domain ID: 1931953451_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.liquidnetlimited.co.uk
Registrar URL: http://liquidnetlimited.co.uk
Updated Date: 2016-05-17T06:10:02Z
Creation Date: 2015-05-24T09:17:57Z
Registrar Registration Expiration Date: 2017-05-24T09:17:57Z
Registrar: LIQUIDNET Ltd.
Registrar IANA ID: 1472
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44.2036951294
Reseller:
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Shaygan Foss
Registrant Organization:
Registrant Street: 555 Nathan Road, Kowloon
Registrant City: Hong Kong
Registrant State/Province: Hong Kong
Registrant Postal Code: 9990
Registrant Country: HK
Registrant Phone: +852.39711926
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Daniel 8 :25
