Search for: "Estate of Bank"
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23 Oct 2009, 2:52 am
Solomon Dwek, 37, Monmouth County, New Jersey real estate developer, pleaded guilty to bank fraud and money laundering charges in connection with his scheme to defraud PNC Bank of more than $50 million. [read post]
31 Aug 2023, 11:13 am
When thinking about making an estate plan, financial and physical assets often come to mind first — bank accounts, life insurance policies, real estate, cars, personal effects, etc. [read post]
17 Apr 2024, 2:09 pm
Once the executor or estate personal representative receives letters testamentary from the court, they can take control of estate assets, including bank accounts. [read post]
26 Jul 2011, 6:22 am
The amount marks an historic occasion, it is the banking industry's largest settlement tied to the real estate bubble and subsequent bust to date. [read post]
8 Oct 2020, 1:22 pm
Be Careful appeared first on Connecticut Estate Planning Attorneys Blog. [read post]
22 Aug 2011, 1:22 am
Garcia, 59, Albuquerque, New Mexico, a real estate developer, pleaded guilty to committing bank fraud in the amount of $365,677 under a plea agreement with the United States Attorney’s Office. [read post]
14 Aug 2012, 9:08 am
The court will issue an authorization allowing the executive to access banks accounts and other financial accounts and enter into contracts on behalf of the estate. [read post]
16 May 2018, 1:12 pm
These may include real estate, bank accounts, brokerage accounts, individual retirement accounts, life insurance and pension benefits. [read post]
26 Jul 2023, 5:53 am
When you name a person in your last will to be the Executor of your Estate, that person sometimes needs to also apply to the Court to be appointed formally as the legal representative of your Estate in order to deal with certain property that you own, potentially like a house or a bank account that solely in your name. [read post]
22 Mar 2023, 6:10 am
When you name a person in your last will to be the Executor of your Estate, that person sometimes needs to also apply to the Court to be appointed formally as the legal representative of your Estate in order to deal with certain property that you own, potentially like a house or a bank account that solely in your name. [read post]
27 Mar 2024, 5:39 am
When you name a person in your last will to be the Executor of your Estate, that person sometimes needs to also apply to the Court to be appointed formally as the legal representative of your Estate in order to deal with certain property that you own, potentially like a house or a bank account that solely in your name. [read post]
18 Oct 2023, 6:00 am
When you name a person in your last will to be the Executor of your Estate, that person sometimes needs to also apply to the Court to be appointed formally as the legal representative of your Estate in order to deal with certain property that you own, potentially like a house or a bank account that solely in your name. [read post]
23 May 2024, 5:34 am
When you name a person in your last will to be the Executor of your Estate, that person sometimes needs to also apply to the Court to be appointed formally as the legal representative of your Estate in order to deal with certain property that you own, potentially like a house or a bank account that solely in your name. [read post]
15 Mar 2023, 2:15 pm
The post Client Alert: Silicon Valley Bank Takeover: What You Need to Know appeared first on Real Estate. [read post]
10 Jun 2013, 2:31 am
The collapse of the Las Vegas real estate market, as well as the collapse of other regional real estate markets that had surged during the boom years last decade, contributed to the closure of many banks. [read post]
21 Aug 2011, 6:13 am
District Court, Albuquerque real estate developer Vincent J. [read post]
15 Oct 2012, 8:28 am
The reasons may be different when you're 28 and married with a newborn or a 75 year-old retiree with a few million dollars in the bank, but the topic has relavence to nearly everyone. [read post]
10 Aug 2016, 12:00 pm
United Bank v. [read post]
16 Jan 2022, 12:05 pm
Originally, the administrator of Prince's estate, Comerica Bank & Trust appraised it for $82.3 million, while the... [read post]
9 Feb 2022, 3:00 am
Many individuals think about various accounts listed in their estate plan—financial bank accounts, insurance policies, and others. [read post]
