Search for: "Estate of Bank"
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17 Feb 2012, 12:00 am
Fouquet, 43, Covington, Louisiana, were charged in a one count bill of information for conspiracy to commit bank fraud concerning their roles in a $2 million real estate development project. [read post]
10 Jul 2012, 1:55 am
Egan, operated a company called Real Estate Capital Group (RECG) from 2004 through 2008. [read post]
18 Jul 2017, 5:20 am
The 43rd Annual Notre Dame Tax and Estate Planning Institute will take place on October 26 and 27, 2017, at the Century Center on the banks of the St. [read post]
22 Oct 2019, 2:00 pm
Wilson of the Federal Reserve Bank of San Francisco recently conducted research on the likelihood of wealthy individuals remaining in states with estate tax by the time that they... [read post]
12 Jan 2012, 7:50 am
A lot of people do not own real estate, do not have stocks and bonds, and maybe don’t even have a bank account. [read post]
8 Apr 2014, 12:10 am
Asked to define what these different measures might involve, Rawson said that as the banks and mortgagees suffer severe financial losses when repossessions take place and judicial liquidations are imposed, he hopes that in future, in consultation with the estate agency fraternity, the banks will work with defaulters to find solutions which will not involve them losing their homes.' [read post]
26 Jun 2009, 4:18 pm
List your Assets: Make a list of everything you own, including all bank accounts, investments, real estate, insurance policies, and any other valuable items of personal property. [read post]
11 Jun 2013, 4:00 pm
When creating a comprehensive estate plan, you need to be aware of the “virtual estate” being left behind, whether it’s your online bank accounts, social... [read post]
2 Oct 2007, 6:06 am
Richard Layfield pled guilty on June 11, 2007 to bank fraud. [read post]
30 Jun 2009, 4:40 pm
List your Assets: Make a list of everything you own, including all bank accounts, investments, real estate, insurance policies, and any other valuable items of personal property. [read post]
15 Mar 2017, 2:23 pm
We have heard a few horror stories recently about banks not doing this. [read post]
31 Oct 2023, 10:23 am
., our Massachusetts estate […] The post How Bank Accounts Pass on to Beneficiaries When a Loved One Passes appeared first on Surprenant & Beneski, PC. [read post]
7 Feb 2009, 9:48 am
Bank of America Estates representative: I'm sorry. [read post]
28 Oct 2017, 9:23 am
The bank, on behalf of the estate, sued the law firm for legal malpractice because the firm had failed to adequately plan for generation-skipping taxes. [read post]
28 Sep 2018, 4:33 pm
Usually, this is achieved through banks and other financial accounts called POD or pay-on-death. [read post]
4 Apr 2010, 6:56 pm
When an attorney represents a party in a real estate transaction, he or she performs various functions, both administrative and legal in nature, in order to ensure a timely, efficient and proper closing for the client, whether the client is the seller, buyer or bank. [read post]
6 Feb 2009, 3:20 pm
That's why we're in the banking crisis we're in: banks having to write off defaulted loans.Words fail. [read post]
10 Nov 2009, 10:17 am
There is an entire real estate commission in the Division of Banking and Insurance to enforce New Jersey’s real estate licensing law. [read post]
21 Nov 2011, 5:22 am
Probably the most disturbing thing to come out of the real estate crash and foreclosure mess is how often banks have used unethical tactics to try to take away people's homes. [read post]
13 Jun 2016, 1:57 pm
Rosa Scharf has been named vice president SBA relationship manager for Maryland with M&T Bank. [read post]
