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6 Jan 2015, 6:15 am
Equity in the property is not the same as money in the bank. [read post]
4 Feb 2015, 3:00 pm
While the assets of a revocable trust will be included in the donor’s taxable estate, the trust can be drafted so that the assets will not be included in the estates of the beneficiaries, thus avoiding taxes when they die.4. [read post]
4 Aug 2014, 7:38 am
He was purportedly using the money to acquire distressed real estate. [read post]
29 Mar 2010, 1:18 pm
Many banks or other financial institutions have their own standard power of attorney forms. [read post]
29 Mar 2011, 10:22 am
Consistent with the securitization and ``skin in the game’’ risk retention provisions of Dodd-Frank, the SEC and the Federal banking agencies will propose regulations this week requiring securitization sponsors to retain an economic interest equal to at least 5 percent of the aggregate credit risk of the assets collateralizing an issuance of asset-backed securities. [read post]
23 Dec 2018, 5:00 pm
Last week we received a call from Mary who had been appointed executrix of her Aunt June’s estate. [read post]
20 Nov 2012, 9:24 am
These are Wild West times here in the Florida real estate marketplace and each bank is riding its own road. [read post]
5 Mar 2007, 6:31 am
Only creditors whose claims have been approved by the bankruptcy court are paid from the debtor's estate. [read post]
8 Oct 2014, 5:01 pm
He held himself out to others as a real estate investor, involved in the purchase and sale of residential real estate for investment purposes. [read post]
4 Oct 2010, 5:15 am
” or “I put my bank account in my son’s name since he is going to be paying my bills for me from now on, that’s ok, right? [read post]
16 Aug 2016, 7:10 pm
Living in another country is an enriching experience, except when it comes to your bank accounts. [read post]
9 Jan 2019, 4:31 pm
§69.031(1) reads as follows:(1) When it is expedient in the judgment of any court having jurisdiction of any estate in process of administration by any guardian, curator, executor, administrator, trustee, receiver, or other officer, because the size of the bond required of the officer is burdensome or for other cause, the court may order part or all of the personal assets of the estate placed with a bank, trust company, or savings and loan association (which savings… [read post]
13 Nov 2009, 11:16 am
§ 541 and 542 to preserve the assets of the bankruptcy estate by freezing money held in debtors' bank accounts. [read post]
15 Nov 2011, 2:04 pm
Once the bank approved the short sale closing, we were ready to close. [read post]
17 Feb 2010, 8:34 am
With the internet these days they can do some banking, they can you know make some inquiries and help along in that regard. [read post]
23 Jul 2012, 10:31 am
None of its evidence excluded the possibility that class members’ losses resulted not from anything specific about BankAtlantic’s commercial real estate portfolio that Bancorp hid from the public, but from market forces that it had warned of—and that would likely have caused significant losses for an investor in any bank with a significant credit portfolio in commercial real estate in Florida in 2007. [read post]
18 Sep 2015, 11:19 am
QPRT – “Qualified personal residence trust” This is an estate planning tool to reduce estate tax liability. [read post]
22 Oct 2007, 10:00 pm
And often you can ask when you're in front of a judge to enforce an Order of the Court that there be a larger Order that you can seize any assets that they may have in a bank account and if you come, you know, forewarned with some sort of or forearmed with information about what the bank account is, you may get that. [read post]
8 May 2014, 6:39 pm
After the issue of letters testamentary, the attorneys for the estate sent a letter to the complainant’s former attorney stating that a bank account in the name of her father had five beneficiaries name. [read post]
27 Mar 2017, 2:07 pm
The report describes joint actions planned or taken by the federal financial institutions regulators, including simplifying regulatory capital rules for community banks and savings associations, streamlining reports of condition and income, increasing the appraisal threshold for commercial real estate loans and expanding the number of institutions eligible for less frequent examination cycles. [read post]
