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30 Oct 2018, 6:00 am
Another exception may be where the only asset forming part of the estate is a bank account worth less than $50,000. [read post]
11 Dec 2014, 1:00 am
You can also consider online bank accounts, passwords, PINs, and other bits and pieces of information necessary to access your digital assets as part of this category. [read post]
8 Feb 2010, 9:00 am
(Montgomery Advertiser, 2/7/10), John Norris, managing director of wealth management at Oakworth Capital Bank, opines that we will see a return of the 2009 federal estate tax rate and exemption amount: In his proposed budget, the president apparently wants to take the estate tax back to 2009 levels. [read post]
26 Jun 2020, 4:50 pm
Although technology is a part of everyday life, most individuals do not think about their digital assets (such as blogs, art, music, business websites, etc.) and digital information (email, banking accounts) when preparing their estate. [read post]
12 Aug 2011, 9:24 am
A list of current bank accounts, brokerage accounts, retirement fund information, life insurance policies, and a list of advisors will help the fiduciary get started. [read post]
10 Jun 2014, 7:00 am
Real estate firms, including real estate, title and escrow agents, are targets of Cyber fraud and should have Cyber Risk Insurance. [read post]
18 Feb 2016, 11:11 am
The fiduciary also must value financial assets, including bank and securities accounts. [read post]
27 Sep 2008, 9:17 am
In theory, the banks are protecting assets of the bankruptcy estate. [read post]
31 Jan 2012, 8:21 am
Robinson Dinh Nguyen, 31, Fresno, California, was sentenced to 27 months in prison, to be followed by three years of supervised release, and ordered to pay $433,000 in restitution for conspiring to commit mail, wire and bank fraud in connection with his employment as a real estate agent for Crisp & Cole Associates. [read post]
2 Jan 2013, 4:57 pm
Mitchell Cohen, 54, Old Westbury, New York, the owner of the now defunct Buy-A-Home real estate brokerage business, pled guilty to one count of conspiracy to commit wire, bank and mail fraud in connection with a multi-million dollar mortgage fraud scheme. [read post]
19 Dec 2015, 6:00 am
Cohen (Bank of America Private Wealth Management) recently published an article entitled,‘‘All’s Well That Ends Dwell’’ — Tax Planning Strategies to Divest, Diversify or Monetize Investment Real Estate, 56 Tax Management Memorandum 465 (2015). [read post]
23 Sep 2011, 6:00 am
During their marriage, Jewell and Clyde Turner acquired 170,000 shares of bank stock. [read post]
13 Sep 2023, 2:19 pm
This has the potential to hurt banks, which happen to hold around half of all commercial real estate debts, according to Moody’s. [read post]
27 Jan 2011, 11:08 am
I was helping a Sunnyvale real estate investor negotiate a commercial loan extension with a bank, and was thrilled that we had planned well in the past to separate all of his major properties into separate LLCs. [read post]
11 Jun 2018, 1:11 am
Since there are so many ways you can title your bank accounts, it is important to make sure your accounts are titled consistent with your estate plan. [read post]
5 Sep 2023, 1:21 pm
The probate court orders the sale of a home in an estate, directs that the money be placed in a bank, and orders the bank not to permit anyone to withdraw the money absent an express order of the court. [read post]
13 May 2011, 4:02 pm
The asset most commonly obtained via the small estate affidavit is a bank account. [read post]
16 Aug 2005, 12:38 pm
The bank account only has about $1000 in it. [read post]
4 Jun 2024, 2:05 pm
by Pillsbury's Construction & Real Estate Law Team In our latest roundup, big bank exposure to CRE lending grows, concerns for the construction industry abound, U.S. hotel securitized loans come due, and more! [read post]
1 Aug 2012, 12:25 pm
Most people, when they design their estate plan, think primarily about the large financial assets: Real property, bank accounts, investment accounts, family businesses, etc. [read post]
