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23 Mar 2012, 11:02 am
A DAPT must be irrevocable; the trustee must be a resident of the state in which the trust is formed, or a bank, trust company or other financial institution with offices in that state. [read post]
23 Mar 2012, 11:02 am
A DAPT must be irrevocable; the trustee must be a resident of the state in which the trust is formed, or a bank, trust company or other financial institution with offices in that state. [read post]
23 Mar 2012, 1:30 am
http://t.co/Mc7kiR4X # Carder.su ID Theft Ring Busted; Feds Arrest 19 In 9 States http://t.co/Vd11SCGl # Ediscovery and DataProtection Daily is out! [read post]
22 Mar 2012, 9:23 pm
When the testator died a few weeks after the Deed of donation was executed, he left money in the form of cash and securities in a Swiss Bank, real properties in France, and almost a thousand dollars in bank deposits in New York plus the balance that has to be paid to him by his business partner for the sale of the company that he started in New York. [read post]
21 Mar 2012, 6:44 pm
Trust companies, trust departments of banks, and individuals, called professional fiduciaries, can serve as the executor of your estate. [read post]
20 Mar 2012, 12:00 am
The Defendant also relied on evidence of payments made into the Claimant’s Dubai bank account by the company Vijay Dimond, around the time of the alleged match-fixing. [read post]
19 Mar 2012, 6:29 am
“You have a (borrower group), and a loan officer goes out and trains them, educates them, then they give the loan,” said Ankur Sarin, director of the SKS trusts, which are the fourth largest shareholder in the company and tasked with looking out for borrower interests. [read post]
18 Mar 2012, 9:31 pm
Proceeds of the liquidated trust were transferred to a bank account in Cayman Islands. [read post]
18 Mar 2012, 6:15 am
Branch Banking and Trust Company, a recent decision from the Second District Court of Appeals in Florida, states prior to obtaining a Foreclosure Judgment and if the Borrower asserts he did not receive such notice, the bank must prove such notice was given. [read post]
16 Mar 2012, 6:11 am
As Steve Randy Waldman has stated, "If the trail of tears were truly clear, if it were as obvious as it is in textbooks who takes what losses, banking systems would simply fail in their core task of attracting risk-averse investment to deploy in risky projects. [read post]
16 Mar 2012, 3:00 am
In this case institutional investors are aligned with the Bank of New York Mellon. [read post]
15 Mar 2012, 3:18 pm
Moreover, given the weak privacy laws of the United States, the [read post]
15 Mar 2012, 8:20 am
But almost none of this money has come out of the pockets of CEOs or other company officials; it has come out of the companies — or, more accurately, their shareholders. [read post]
15 Mar 2012, 1:33 am
FDIC Files First Failed Bank Lawsuit in Florida: Even though Florida has had the second highest number of bank failures of any of the states during the current bank failure wave (trailing only Georgia), the FDIC had not filed any failed bank lawsuit in Florida—until now. [read post]
14 Mar 2012, 4:28 pm
Can the IRS seize my Panamanian bank accounts? [read post]
14 Mar 2012, 9:10 am
The massive fraud that was put forth by Bernard Madoff is very personal to me and it hurt many of my constituents and certainly violated the trust of the public for the industry. [read post]
13 Mar 2012, 2:44 am
Liens must be “recorded” with the State, but this is normally a routine process for banks and credit card companies. [read post]
12 Mar 2012, 10:08 am
A Bahamian bank called Charterhouse Bank and Trust, long suspected of acting as a front for insiders, had bought 90 per cent of Boston's free-trading stock and had promptly dumped $291,000 worth of stock without filing insider trading reports. [read post]
12 Mar 2012, 8:13 am
Taft, Anti-Semitism in the United States (1920) Benjamin N. [read post]
10 Mar 2012, 8:55 am
A Bahamian bank called Charterhouse Bank and Trust, long suspected of acting as a front for insiders, had bought 90 per cent of Boston’s free-trading stock and had promptly dumped $291,000 worth of stock without filing insider trading reports. [read post]
