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16 May 2016, 1:00 pm
These generally include depository institutions, securities broker-dealers, mutual funds, and futures commission merchants and introducing brokers in commodities. [read post]
7 Jan 2016, 12:57 pm
Estate Planning for Gay and Lesbian Couples Who Have Not Registered as Domestic Partners - Save Money and Provide for Your Loved OnesFOR POTENTIAL CLIENTS TO CONTACT US DURING NON-BUSINESS HOURS, PLEASE FILL OUT THE FORM.Name:Cell Phone:E-Mail AddressIf You Do Not Include a Complete E-Mail Address, Network will not Forward Your Contact Form to the Law Office.Details of the CaseAgreeBy typing " agree" into the box you are confirming that you wish to send your information to the Law… [read post]
28 Sep 2015, 6:00 am
These types of conflicts, of course, are not unprecedented.[23] For example, U.S. courts for many years have had to determine whether to enforce (via contempt citations) U.S. grand jury subpoenas seeking documents, despite claims by the recipients of those subpoenas that compliance would violate foreign laws, such as bank secrecy laws.[24] Some decisions have rejected arguments that it is “unfair to require the [recipient of the subpoena] to be put in the position of… [read post]
9 May 2015, 2:23 pm
Start by making a list of all the assets that you have to consider, including a bank account, mutual funds, retirement funds, brokerage accounts, vehicles, businesses, real estate, time shares, annuities, household contents, equity, stock, and pending law-suits. [read post]
17 Feb 2015, 8:27 am
Bearer-share securities have long been part of the tax fraud toolkit, and bearer bonds in particular are useful for concealing the beneficial ownership of interest income. [read post]
10 Mar 2014, 7:35 am
The bill would authorize a worker cooperative company to be formed for any lawful purpose provided that it is organized and conducts its business primarily for the mutual benefit of its members as patrons of the worker cooperative company. [read post]
27 Feb 2014, 7:21 am
This is the fourth post in a series about my new article, Prison Accountability and Performance Measures, which is in the current issue of the Emory Law Journal. [read post]
27 Dec 2013, 7:19 am
Ultimately, litigation and mediation should not be looked at as mutually exclusive. [read post]
26 Dec 2013, 5:11 pm
So I took his case, slowed down the proceedings a little bit, and eventually my client got his loan modification even while the bank ultimately “won” the deed reformation on a motion for summary judgment.5 A bad litigation case ended up being beneficial for everyone involved. *** 4. [read post]
14 Nov 2013, 3:26 pm
Thus, the personal assets of the individual, e.g. bank accounts, stocks, bonds, mutual funds, etc., are subject to attachment. [read post]
4 Feb 2013, 6:00 am
The Regulations expand the exception from financial account status for certain savings accounts to accommodate savings vehicles used in a number of countries. [read post]
15 Oct 2012, 8:13 am
Some of these barriers are reduced through the use of “memoranda of understanding” (MOUs), or mutual agreements — between agencies or officials of different nations — to exchange information and cooperate in criminal investigations. [read post]
28 Jun 2012, 9:42 am
Such actions have the potential to lower assets under management, and thus the advisor’s fees, even if they are ultimately more beneficial to the client. [read post]
20 Jun 2012, 1:42 pm
If you directly hold shares of a U.S. mutual fund you do not need to report the mutual fund or the holdings of the mutual fund. [read post]
20 Sep 2011, 9:00 pm
Shares of mutual funds. [read post]
10 Sep 2011, 1:32 pm
We take pride in updating our clients and general readers about all the current trends in legislation in the state of Nevada. [read post]
5 Aug 2011, 12:53 pm
It is necessary that you visit each bank in which you have accounts, contact each brokerage house and mutual fund company in which you have an account, contact your insurance companies, your retirement plan custodians, and anyone else who has custody of an asset belonging to you. [read post]
28 Apr 2011, 3:18 pm
By now Restatement (Second) of Torts §402A (1965) is so old as to be thought of as somewhat antediluvian. [read post]
25 Apr 2011, 7:47 pm
Now, you have to understand that, at the time, I was devoting my weekends to driving around Southern California conducting on-camera interviews with homeowners who either had already saved their homes from foreclosure, or were in the process of trying to get their loans modified, and the reoccurring theme was coming across loud and clear: “We tried contacting our bank on our own for a year and got nowhere, so we hired a law firm or mortgage expert company for $3,000, give or… [read post]
29 Jan 2011, 6:36 am
Claudia told Bob Egelko of the San Francisco Chronicle that the bank was nice enough to contact her attorney the day before the sale to offer her the chance to save her home by agreeing to a higher monthly payment. [read post]
