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22 Nov 2011, 12:48 am
In particular, the three-count indictment charges her with making a false statement to a bank, wire fraud, and money laundering. [read post]
2 Sep 2010, 3:47 am
Two struggling units of Lehman Brothers Holdings, the bankrupt investment bank, need hundreds of millions of dollars in capital to stave off failure that could cost Lehman billions, court documents show. [read post]
25 Aug 2008, 12:32 pm
It is probably not a good idea to store your estate plan in a safe deposit box at the bank. [read post]
28 Jan 2011, 5:17 am
Fourteen directors and officers of the failed First Centennial Bank were named as defendants in the action, which seeks at least $26.2 million in damages relating to 16 specific commercial real estate loans that were made between February 2006 and February 2008 and that resulted in losses for the bank. [read post]
15 Jul 2013, 7:18 pm
An appraisal "clause" in a real estate closing contract can help solve this problems because it allows you to cancel the contract if the house fails to appraise for the amount you offered. [read post]
18 Apr 2012, 11:00 am
Foreign bank accounts and assets are increasingly common in today’s world. [read post]
6 Oct 2010, 12:50 pm
And we need to identify, once we get that bank account, we need to put that bank account into a separate estate account. [read post]
31 Aug 2009, 3:15 am
Credit card losses are increasing and the banks find themselves collectively holding billions of dollars worth repossessed real estate. [read post]
9 Nov 2008, 6:34 am
Locate bank accounts and transfer funds to estate account. 17. [read post]
10 Mar 2008, 2:00 am
Most assets are easy to value: RIFs, bank account, etc. [read post]
21 May 2018, 2:34 pm
The father had named his girlfriend and his son as the beneficiaries and joint tenants on several bank accounts and executed a will in 2013 dividing the estate nearly evenly between the girlfriend and the son. [read post]
10 May 2018, 4:36 am
Dickinson was recognized for exceptional performance in: Real Estate, Corporate/M&A, Corporate/M&A: Banking & Finance, Labor & Employment, Litigation: General Commercial. [read post]
18 May 2015, 8:45 pm
Start with credit cards and bank statements—get them electronically. [read post]
11 Feb 2008, 9:15 pm
And in this case, it was the Bank of Montreal. [read post]
1 Feb 2013, 5:45 am
It is very easy to avoid this problem and minimize the expense to the Estate - just sit down and make an inventory of all your small bank accounts. [read post]
5 Sep 2012, 3:09 am
Our firm has represented clients with many bank and brokerage accounts (in some cases 20 or more), who own one or more houses with mortgage loans, have a number of credit cards and have named several people to get various percentages of their estate. [read post]
26 Jan 2011, 7:09 pm
I think that this case is a reaffirmation of traditional concepts in real estate law. [read post]
22 Mar 2012, 2:26 pm
The Siblings asserted that the funds in the accounts should not pass outside of the estate. [read post]
2 Jun 2008, 10:10 pm
Diane Vieira: And the beneficiaries had the question with respect to what happened to some bank accounts, prior to the death of the grantor. [read post]
9 Mar 2012, 5:15 am
For example, when a lender makes a loan secured by a mortgage on real estate, the lender will often require that – as a condition to making the loan – the lender be added as a loss payee to the mortgagor’s hazard insurance policy covering the real estate. [read post]
