Search for: "Estate of Bank"
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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]
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]
26 Jun 2017, 8:17 am
Howard Bank announced it has named Candace Zang as the assistant vice president, portfolio relationship manager on the commercial real estate team. [read post]
27 Mar 2009, 2:36 pm
Banking activities, such as writing checks, can continue normally for former Omni National customers during this transition period From the Atlanta Business Chronicle - The Federal Deposit Insurance Corp. has taken over as receiver for Atlanta-based Omni National Bank, which was battered by rising losses stemming from souring real estate loans. [read post]
18 Sep 2006, 7:06 am
If the estate is complex or the beneficiaries are likely to... [read post]
6 Jan 2012, 12:50 am
The FDIC’s complaint in the recently filed action alleges that during the period June 26, 2007 through December 24, 2009, the defendants, “enticed by the ‘bubble’ in the real estate sector of the Bank’s lending markets,” caused the bank to pursue a growth strategy concentrated in “higher risk, speculative commercial real estate loans. [read post]
28 Jun 2021, 12:17 pm
In this case, the Supreme Court of New York considered whether a joint bank account is estate property. [read post]
17 Jun 2009, 11:09 am
For the first time LAWPRO is seeing a counterfeit bank draft fraud scheme that targets real estate lawyers on mortgage deals. [read post]
24 Apr 2008, 9:51 am
” The guardians of the estate of legendary soul singer James Brown have filed a lawsuit against the investment bank, alleging that it failed to stop David G. [read post]
9 Oct 2019, 8:57 am
There are a variety of assets which include bank accounts, security accounts, retirement funds, business interests, life insurance, annuities and real estate. [read post]
18 Feb 2013, 12:37 am
The FDIC’s complaint (a copy of which can be found here) seeks to recover damages in excess of $13.1 million from the three defendants who allegedly “underwrote, recommended and/or voted to approve at least seven high-risk commercial real estate and acquisition and development and construction loans in violation of the Bank’s lending policies and clear principles of safety and soundness. [read post]
17 Jan 2012, 4:00 am
Banks typically charge a 1% fee for keeping track... [read post]
30 Nov 2012, 7:24 am
Ford, 40, Chicago, Illinois, an Illinois State Representative who also invested in real estate in Chicago, was indicted on federal bank fraud and related charges for allegedly fraudulently obtaining a line of credit from the failed ShoreBank and obtaining multiple advances by making false statements about his intended use of the funds. [read post]
22 Jun 2024, 12:00 am
This includes valuable possessions such as real estate, vehicles, and personal belongings and intangible resources like bank accounts, investments, and insurance policies. [read post]
29 Apr 2011, 1:54 pm
An attorney closing agent from Plantation, Florida, has been acquitted of 13 federal counts of bank fraud and one count of conspiracy to commit bank fraud after a 10-month trial before the U.S. [read post]
13 May 2013, 2:00 am
The trial court awarded the proceeds of the account to Husband’s estate. [read post]
20 Apr 2017, 7:38 am
Continue reading The post Beneficiary Forms and Estate Planning appeared first on New York Estate Planning Lawyer Blog. [read post]
6 Mar 2011, 10:56 am
At your death, the account will be part of your probate estate. [read post]
28 Oct 2015, 2:43 pm
This function includes such tasks as closing a decedent’s bank accounts or brokerage accounts and depositing the funds into a newly established estate bank account. [read post]
4 May 2016, 1:59 pm
In Estate of Coiro, decided on April 27, 2016, the estate executor commenced a proceeding under SCPA 2104 to have a respondent turn over proceeds from a Chase Bank account and US Treasury bill. [read post]
