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3 Feb 2009, 1:38 pm
The Michigan Court Rules that apply to Michigan Probate and Estate Planning procedure will be undergoing some minor tweaks effective May, 1 2009. [read post]
30 Jul 2024, 8:00 am
Read this article about real estate policy areas and legal issues that may soon be highly litigated. [read post]
2 Jul 2013, 9:50 am
HSBC Bank PLC, 454 B.R. 25 (S.D.N.Y. 2011). [read post]
1 Jul 2008, 9:54 pm
On the other hand, if a bank lent the deceased money, its claim would be for a debt.Until the Supreme Court of British Columbia decision last week in Battrum v. [read post]
26 Aug 2008, 4:53 pm
So it's worth holding on to some bank records and holding on to your personal affairs records as best you can. [read post]
13 Oct 2009, 9:42 am
We always recommend a Will as part of the overall Estate Plan. [read post]
27 Jul 2022, 3:34 pm
As you are preparing to bring your student to college, there’s some estate planning you will want to include as part of this preparation. [read post]
29 Jun 2007, 9:00 pm
Not only pension funds and insurance companies, but also large banks, (investment and hedge) funds and fund administrators as well as real estate developers (hotels, apartments, golf courses). [read post]
24 Mar 2012, 8:37 am
In Arizona, a person has been permitted for many years to designate who will receive bank accounts and real estate upon death. [read post]
17 Sep 2015, 8:08 am
This summer, Nicoletti was indicted on four charges of bank fraud, stemming from real estate deals he did back in 2005. [read post]
22 Aug 2021, 6:00 pm
The assets included a house and several bank accounts which he did not transfer into his name before he died. [read post]
3 Oct 2019, 7:51 am
– Entities such as corporations, partnerships, limited liability companies, trusts and estates formed under US law also have to file an FBAR if their have qualifying foreign registered accounts. [read post]
13 Jul 2009, 3:50 pm
Here is an excerpt from the Cleveland Plain Dealer discussing the County's recently launched non-profit corporate land bank: Formally launched by the county in April, the new, nonprofit land bank is the first of its kind in Ohio.It could soon turn Cleveland into the nation's biggest urban laboratory on how a declining industrial city with a comatose real estate market can downsize gracefully -- and prepare to rebound in the future. [read post]
12 Aug 2008, 5:00 pm
S. banks to fail in the next few years, mainly because of mounting losses from real estate-related loans. [read post]
15 Jun 2013, 3:00 am
For more information about estate planning in Overland Park, KS, and to download free tools to help you organize your estate, visit my estate planning website. [read post]
25 Sep 2007, 7:16 am
This is reflected by the government's recent policy of limiting the amount of loans that state-owned banks can lend to domestic real estate developers. [read post]
11 Apr 2013, 5:53 pm
Approximately two weeks later, Patela applied for a commercial real estate loan from Spencer Savings Bank to purchase apartment buildings located in Elizabeth, New Jersey. [read post]
14 Jan 2008, 9:00 pm
And her daughter, the estate trustee, who is the plaintiff in this action, was looking through her mother's financial records and an entry in her bank book showed a $65,000 transfer from her mother to her mother's boyfriend, who's the defendant in this case. [read post]
28 Apr 2013, 9:36 pm
Cohen was indicted in July 2012 and pled guilty in December 2012 to one count of conspiracy to commit mail, wire and bank fraud and one count of perjury in connection with statements he made in a civil lawsuit filed against him. [read post]
8 May 2012, 4:35 pm
Oversimplified, this involves the re-titling of assets such as bank accounts, real estate and brokerage accounts. [read post]
