Search for: "Estate of Bank"
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2 Mar 2021, 4:10 am
Because we are also required to exchange financial affidavits, many times I also request copies of any real estate documents, such as mortgage statements, valuations of any vehicles, and copies of any bank or investment or retirement accounts for the past six months to a year. [read post]
1 Mar 2021, 1:30 pm
Utilized power of attorney to request and facilitate distributions of funds from customer’s outside advisory accounts, deposit customer funds into customer’s bank account, and then had customer provide representative with personal checks totaling $430,000 made payable to a real estate company representative owned and operated as an outside business activity. [read post]
1 Mar 2021, 7:27 am
Each person’s eligibility depends on how his set of unique facts fits into a dozen bodies of law including real property, trusts and estates, banking, gifts and loans, federal law, state law, and county procedure. [read post]
1 Mar 2021, 6:56 am
In the Non-Performing Loans (“NPLs”) sphere, KEDIPES is the company responsible for managing NPLs with licences from the Central Bank of Cyprus. [read post]
28 Feb 2021, 8:54 am
Verizon sold the notes to investment banks which in turn sold the notes to third-party buyers. [read post]
28 Feb 2021, 7:20 am
The daughter, as the trustee of his estate, filed suit against the partner’s daughter and her husband for exercising undue influence and exerting control over his bank accounts and property. [read post]
26 Feb 2021, 3:51 pm
When the oligarch sells the property, he can point to a real estate transaction as the legitimate source of his funds. [read post]
26 Feb 2021, 7:31 am
For example, the New York Times and 60 Minutes revealed how high-end real estate has been snatched up by dummy companies linked to foreigners with ties to organized crime, despotic regimes, or both. [read post]
26 Feb 2021, 3:00 am
National/Federal Activist Shareholders Pressing Companies to Disclose More of Their Political Activity after Capitol Attack Washington Post – Tory Newmyer | Published: 2/23/2021 The insurrection at the Capitol continues to reverberate for major corporations that make campaign contributions. [read post]
26 Feb 2021, 2:31 am
We are one of only a handful of firms in the country that are on every bank panel, including being on the Super Panel of most. [read post]
25 Feb 2021, 10:20 am
That’s going to be a huge amount of money going toward ports and bridges and expanding what is already there and making it modern, and I think that the banks are going to follow that. [read post]
25 Feb 2021, 8:49 am
Banks will compete in 2021 for applicants with good credit. [read post]
25 Feb 2021, 8:30 am
Unfortunately, a startling 79% of millennials do not have basic estate plans in place. [read post]
24 Feb 2021, 11:19 pm
This is true for real estate as well as financial assets: gifting a partial interest in a property, can reduce or eliminate the requirement to pay capital gains tax when the real estate is sold. [read post]
24 Feb 2021, 2:37 pm
Other signs that your spouse may hide assets during divorce include: Claiming that you do not have a right to your fair share of the marital estate Reporting that a previously successful business is suddenly failing Buying expensive collectibles, art, or jewelry Making trips to the Cayman Islands, Belize, or other countries with lenient banking laws Refusing to let you have access to bank accounts or online banking passwords Diverting… [read post]
24 Feb 2021, 11:04 am
Mortgage, commercial real estate, business and agricultural loans, as well as derivative instruments tied to these markets, are susceptible to losses related to severe weather events and other environmental changes. [read post]
24 Feb 2021, 10:08 am
Just in the last week, people told me about a prominent sex offender’s dealings with a European bank, financial fraud at the largest publicly traded company in one of the world’s largest countries, corruption in major publicly funded highway project in Europe, and a major real estate scandal in one of Asia’s most important cities. [read post]
23 Feb 2021, 11:02 pm
Pursuing or Defending Against Foreclosure Whether you’re a purchaser or a bank, it’s important to have legal representation during the foreclosure process. [read post]
23 Feb 2021, 3:57 pm
The report includes the following recommendations: New York’s Community Reinvestment Act only applies to banks. [read post]
22 Feb 2021, 12:45 pm
” In re Estate of Roccamonte, 174 N.J. 381, 389 (2002). [read post]
