Search for: "Estate of Bank"
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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]
30 Nov 2016, 9:37 am
Consider opening a joint bank account or credit cards to make paying for future expenses more convenient. [read post]
