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17 Aug 2021, 3:00 am
’s August Real Estate Law Action News. [read post]
23 May 2012, 5:13 am
Non-probate assets are those that have a named beneficiary or pass by operation of law, such as joint bank accounts, in trust for (ITF) accounts, payable upon death (POD) accounts, transfer upon death (TOD) accounts, life estates in real property, trust accounts, or life insurance. [read post]
3 Aug 2009, 6:48 pm
For example, he may have added some of their names to joint bank accounts, or named them as beneficiaries in insurance policies or annuities. [read post]
30 Sep 2011, 9:13 am
Hernandez, 41, of Miami (realtor); Jose Raul Hernandez, 52, of Miami (realtor); Yovanis Obregon Jimenez, 38, of Key Largo (real estate appraiser); Jose Manuel Pardo, 49, of Miami (realtor); Sandra M. [read post]
2 Nov 2007, 1:39 pm
That means that the bank accounts, CD accounts, land, and other assets have been transferred to the trusts. [read post]
28 Jul 2014, 7:15 am
If your family works in a high stress profession is a good idea to make sure you and your family keep their estate plans up to date. [read post]
15 Nov 2012, 11:56 am
If you sign a hardship letter and direct your bank to contact your real estate agent or broker for questions, then will that language be used in the future to suggest that you gave away your authority to negotiate to someone else? [read post]
9 May 2014, 7:23 am
Duffey submitted a draw request to Patriots Bank. [read post]
2 Apr 2015, 5:28 pm
In reality, neither Edelman nor any of his real estate companies had a history of purchasing any bank foreclosed properties. [read post]
31 Oct 2010, 12:30 pm
Wise, TorontoVisit our Toronto Law Firm website: www.wiselaw.net TORONTO EMPLOYMENT LAW • TORONTO CIVIL LITIGATION & ESTATE LITIGATION • TORONTO FAMILY LAW & DIVORCE ORIGINALLY POSTED AT WISE LAW BLOG • SUBSCRIBE TO WISE LAW BLOG [read post]
7 Feb 2010, 6:31 pm
Recently, several house flipping schemes aimed at potential real estate investors have come to light, exposing housing management investment companies and banks working together to defraud potential investors. [read post]
28 Mar 2010, 11:00 am
Caron (Cincinnati) 2. [365 Downloads] Foreign Bank Accounts... [read post]
9 Oct 2008, 3:34 pm
In Pennsylvania, after executing a will which divided her probate estate equally among her children, the testatrix created several joint bank accounts with rights of survivorship with herself and one of her children as the joint holders. [read post]
11 May 2011, 5:00 am
I talk with my clients about what will happen to the house, the stamp collection, the bank accounts, etc. [read post]
22 Aug 2012, 7:01 am
Rovetto had previously pled guilty to converting and misdirecting more than $3.5 million of real estate escrow funds [read post]
16 Feb 2007, 2:06 am
New York attorney Anthony Bellettieri entered a guilty plea to mail and bank fraud charges for defrauding clients of his real estate law firm located in White Plains. [read post]
29 Nov 2011, 5:06 am
In Real Estate Finance and Tax with Professor Nessen, someone asked if government subsidization of redevelopment increases the cost to the developer. [read post]
23 Jan 2012, 8:36 am
Vulpis, 30, Gibsonton, Florida, who was employed as a loan officer of Wachovia Bank, Tampa, Florida, played a role in 12 residential real estate transactions in Hillsborough and Pasco Counties, Florida, all of which involved fraud. [read post]
13 Dec 2017, 4:30 am
Top Law Schools for Tax, Business, Banking and Corporate Law, preLaw (Fall 2017): Tax law touches nearly every aspect of the law and is critical to the practice of corporate law, estate planning, business planning and property law. [read post]
14 Dec 2010, 3:04 pm
Freshfields adds two finance partners in London; Covington & Burling welcomes banking specialist Edward Yingling; and Locke Lord lands a real estate partner in L.A. [read post]
