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13 Oct 2020, 8:12 am
Non-marital property can actually become part of the estate into which it was commingled, meaning that the property of one spouse may essentially transmute into the property of both. [read post]
13 Oct 2020, 7:45 am
This is to ensure they do not have prohibited words in the name, such as “bank” (requiring bank commissioner pre-approval), “insurance” (requiring approval of a state’s department of insurance) or offensive or misleading language. [read post]
12 Oct 2020, 11:51 am
There, § 542(b) compelled the bank to “pay” the trustee any “debt that is property of the estate and that is matured, payable on demand, or payable on order … except to the extent that such debt may be offset under section 553. [read post]
12 Oct 2020, 4:32 am
” Located amidst the headquarters of some of the largest banks, private equity funds, multi-national corporations, and law firms, apartments at 510 Park, when they occasionally come to market, go for the many millions. [read post]
9 Oct 2020, 3:28 pm
In Matter of Mahoney, decided on August 8, 2018 by Albany Surrogate Stacy Petit, the executors of an estate sought to recover claimed estate assets including bank funds which the decedent had transferred to her long-time friend while she was still alive. [read post]
9 Oct 2020, 12:47 am
It also highlights, again, that while some may think financial crime is ‘victimless’ because it involves moving cash through property and banks, the reality is that it funds some of the despicable criminal activity in the country. [read post]
9 Oct 2020, 12:47 am
It also highlights, again, that while some may think financial crime is ‘victimless’ because it involves moving cash through property and banks, the reality is that it funds some of the despicable criminal activity in the country. [read post]
8 Oct 2020, 1:22 pm
Be Careful appeared first on Connecticut Estate Planning Attorneys Blog. [read post]
8 Oct 2020, 5:11 am
In June 2014, one of Archer’s co-defendants opened a bank account in the name of WAPC (the “WAPC account”) and designated Hugh Dunkerley, another of Archer’s eventual co-defendants, as a signatory of that account. [read post]
7 Oct 2020, 1:25 pm
Estate of Fox ex rel. [read post]
7 Oct 2020, 11:13 am
Note: After 2015, the Department started using all debt collection tools at its disposal, including levies of bank accounts, liens on cars and real estate, intercept of tax refunds, and even wage garnishments. [read post]
6 Oct 2020, 10:20 am
He allegedly hid those assets—including a yacht, a vehicle, real estate, bank accounts, and cryptocurrency—by purchasing and titling them under "the name of a nominee. [read post]
6 Oct 2020, 8:42 am
However, certain banking activities (such as taking deposits) may require authorisation from the Bank of Spain (“BoS”), the National Securities Market Commission or the Spanish Economy Minister. [read post]
5 Oct 2020, 4:21 pm
Additionally, opportunities, already, are present in luxury real estate and commercial real estate in NY. [read post]
5 Oct 2020, 2:17 pm
The situations I can recall working on over the years: Oregon resident with home in Sacramento County; Washington resident with home in Placer County; Virginia resident with bank account in Los Angeles; Canadian citizen with real property in Folsom; Maryland resident with bank in San Diego; Texas resident with home at Lake Tahoe (Placer or El Dorado I don’t remember); A citizen of Mexico with real estate in California; A citizen of New Zealand with a bank… [read post]
5 Oct 2020, 11:08 am
If you’re buying a foreclosure from a bank, you could get a loan from the same bank to make your purchase. [read post]
5 Oct 2020, 7:26 am
In Texas, for example, case law has not yet settled critical questions regarding real property rights for capture, injection, and storage such as the issue of who owns the rights to lease subsurface pore space for carbon storage when the mineral and surface estates have been severed. [read post]
5 Oct 2020, 7:26 am
In Texas, for example, case law has not yet settled critical questions regarding real property rights for capture, injection, and storage such as the issue of who owns the rights to lease subsurface pore space for carbon storage when the mineral and surface estates have been severed. [read post]
5 Oct 2020, 5:01 am
” At about the same time, in Abolish Real Estate Depreciation Deduction? [read post]
2 Oct 2020, 12:25 pm
Not for folks with mainly wage and salary income who maybe earn a little bit of interest from a bank account. [read post]
