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11 Apr 2022, 11:28 am
The court found as follows: With regard to the CFPB’s claim that 1st Alliance violated TILA and Regulation Z by failing to ensure that the SCs/HLCs were licensed as loan originators pursuant to SAFE Act, the court rejected 1st Alliance’s arguments that (1) although licensing is required for loan originators, neither TILA nor the SAFE Act require a creditor to ensure that its individual employees are licensed, and (2) to the extent Regulation Z imposes such a requirement,… [read post]
11 Apr 2022, 9:45 am
An irrevocable trust would be helpful in shielding the family from any creditor liens. [read post]
11 Apr 2022, 4:30 am
After the War ended, debtors wanted to pay back their creditors with these new greenbacks but the creditors wanted gold or silver. [read post]
11 Apr 2022, 3:45 am
Trustee encourages interested unsecured creditors to organize a creditors’ committee and play an active role in pushing the case forward. [read post]
9 Apr 2022, 7:43 am
The trustee must follow the instructions set forth in your revocable living trust document, collecting and protecting property, identifying and paying creditors, filing and paying any taxes due, and, finally, distributing the trust’s money and property to the beneficiaries you have chosen. [read post]
8 Apr 2022, 9:06 am
Acts constituting willfulness also exist when the responsible person prioritizes the payment of other creditors over the IRS or neglects their duty to use all available current and future unencumbered funds of the corporation to pay the taxes. [read post]
8 Apr 2022, 8:33 am
The objective is to avoid punishing the other subsidiaries that did not do any harm to the creditor. [read post]
8 Apr 2022, 5:30 am
Accounts and property owned by an irrevocable trust have increased protections from creditors and lawsuits. [read post]
7 Apr 2022, 9:05 pm
With fixed claims, creditors are typically not concerned with value diversion unless the debtor approaches insolvency. [read post]
7 Apr 2022, 12:26 pm
If you successfully complete the bankruptcy, the creditor will then dismiss the debt lawsuit. [read post]
6 Apr 2022, 9:44 am
The best time to schedule your complimentary case consultation is: After you contact your bank, creditor, credit reporting agency, credit card company, or any other company that is involved in the problem, After you dispute the fraudulent charges, unauthorized transfers, or credit report errors (we recommend calling the company immediately), After you send a follow-up notification in writing if your first contact was verbal, After you… [read post]
6 Apr 2022, 7:50 am
Whether it be because of creditor issues, divorce, incapacity, or death, the right estate plan will ensure that you and your spouse will be able to continue enjoying the asset as intended with a minimum of taxes and court costs. [read post]
5 Apr 2022, 5:30 am
While these types of unemployment benefits are generally “exempt,” meaning legally protected from creditors, there are some exceptions and nuances in the law. [read post]
4 Apr 2022, 9:45 am
In a number of states, marriage is sufficient reason for a creditor to come after the assets of a spouse, if they married someone with pre-marital debts. [read post]
4 Apr 2022, 9:44 am
The basic timeline was: – Initial court date within 30 days; – Four month creditor period; – Final court date within 30 days. [read post]
4 Apr 2022, 6:42 am
Entity A also should consider a discussion of the analysis of the legal ownership of the crypto-assets held for platform users, including whether they would be available to satisfy general creditor claims in the event of a bankruptcy, the staff states.SAB 121 goes on to say that Entity A may need to provide disclosure of the potential impact that the destruction, loss, theft, or compromise or unavailability of the cryptographic key information would have to the ongoing business, financial… [read post]
3 Apr 2022, 5:14 am
Your assets cannot be sold or transferred for your benefit at the expense of paying your creditors. [read post]
1 Apr 2022, 4:10 pm
It can smooth the entire estate administration process, since the election of law of the national will result in having that law apply to all of these succession issues: (a) the causes, time and place of the opening of the succession; (b) the determination of the beneficiaries, of their respective shares and of the obligations which may be imposed on them by the deceased, and the determination of other succession rights, including the succession rights of the surviving spouse or partner; (c) the… [read post]
1 Apr 2022, 1:23 pm
Exemptions define the assets that are safe from creditors in bankruptcy. [read post]
1 Apr 2022, 12:47 pm
Yet another reason that a business owner may want to utilize a C corporation rather than an S corporation would be that interests in a C corporation can be held by a protective entity like a Family Limited Partnership (FLP) or Limited Liability Company (LLC), thus protecting the interests from creditors. [read post]
