Search for: "Estate of Bank"
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2 Oct 2018, 1:39 pm
Accounts including online bank or brokerage accounts and other locked digital assets should be given special attention to ensure transferability of those assets to heirs or beneficiaries without probate at the time of an estate holder’s incapacitation or death. [read post]
13 Sep 2012, 6:03 am
We constantly preach that how an asset is titled to is the most important factor in determining whether an estate plan will work. [read post]
18 Nov 2010, 11:02 am
A Miami jury today sided with shareholders of BankAtlantic Bancorp who alleged that some of its officers misrepresented the risks that the Florida bank faced with a 2007 real estate loan portfolio. [read post]
28 Nov 2010, 4:00 am
Take inventory of your non-physical assets, including bank... [read post]
5 Jan 2021, 3:24 am
We hear this question all the time: “Can’t I just grab a will off the internet, do a transfer-on-death deed for my land, put my kids on my bank account, and be done with my estate plan? [read post]
12 Jul 2008, 5:50 am
It is making decisions on its own as to what banks and companies will survive the real estate meltdown. [read post]
2 Mar 2014, 5:00 pm
But, what if there is no estate or inheritance tax to be paid? [read post]
7 Apr 2015, 4:45 am
Cub’s estate battle has now entered roughly the top of the second inning. [read post]
30 Oct 2018, 6:00 am
Another exception may be where the only asset forming part of the estate is a bank account worth less than $50,000. [read post]
14 Jan 2013, 8:02 am
Unruh, 51, both of Grand Junction, Colorado, were arrested in Grand Junction for a bank fraud scheme. [read post]
4 Oct 2018, 8:33 am
Banks may be presented with a court certified copy of an affidavit for small estates or an order admitting a will to probate as a muniment of title. [read post]
15 Feb 2010, 6:00 pm
Bank liability when an imposter withdraws estate funds Jefferson State Bank v. [read post]
7 Nov 2023, 1:00 pm
There is a further reason to continue to be concerned about the banking sector, and that is commercial real estate. [read post]
28 Nov 2018, 2:44 pm
These assets include bank accounts, stocks, bonds, retirement accounts such as IRA’s, and real estate. [read post]
5 Jun 2012, 6:03 am
The Federal Reserve’s new rule on regulatory capital requirements for banks will be announced in the next couple of days. [read post]
25 Oct 2023, 1:55 pm
Washington, Maryland, pleaded guilty today to bank fraud. [read post]
8 Aug 2011, 7:02 am
Paul John McMann, 52, Weston, Massachusetts, a real estate developer and entrepreneur, has been indicted and charged with defrauding numerous individuals through the use of fraudulent bank documents. [read post]
20 Jan 2013, 4:16 pm
Schelton Assoumou, 36, Brooklyn, New York, a real estate developer, was arrested on charges of bank fraud and wire fraud for his participation in a multi-year mortgage fraud scheme. [read post]
28 Feb 2013, 7:52 am
Brent Edward Lovett, 50, Henderson, Nevada, following a six-day jury trial, was convicted of bank fraud for making false statements to a federally insured credit union to obtain a $7.5 million commercial real estate loan. [read post]
6 Oct 2010, 11:02 pm
The collapse in property values was one cause of the recent crisis of Kabul Bank. [read post]
