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13 Dec 2013, 7:52 am
The indictment alleges three victims: the City of Chicago, Cole Taylor Bank, and a consortium of banks consisting of Bank of America (as successor to the former LaSalle Bank National Association), Associated Bank, Northern Trust, and Wachovia Bank. [read post]
17 Aug 2012, 11:03 am
One area that is often overlooked in the divorce process is the need to update estate planning. [read post]
5 Dec 2011, 2:34 pm
Shaw Law Group also practices in Indian, Business, Real Estate and Personal Injury law. [read post]
12 Oct 2017, 4:11 am
Are you purchasing a bank-owned property or one being sold via a short sale? [read post]
5 Jun 2023, 10:30 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
28 Jun 2013, 9:29 am
” Common assets that are not part of the probate estate may include: • Any property held in joint tenancy • Any property held in tenancy by the entirety • Payable-on-death bank accounts • Life insurance proceeds • Assets registered in transfer-on-death form • Retirement accounts • Living trust assets This process provides an orderly and supervised way to transfer your assets making up the probate estate. [read post]
4 Jun 2014, 4:31 pm
This would include any profits earned from a business that remains in operation after your death, interest accrued on bank accounts, dividends paid on your stock holdings, and rents paid on real property. [read post]
9 Mar 2015, 9:58 am
Galina Kravchenko made substantial real estate commissions on the deals. [read post]
1 Sep 2010, 2:21 am
The scheme involved the use of numerous fraudulent loan applications designed to trick banks into lending money to unqualified borrowers for the purchase …Read More... [read post]
1 Feb 2013, 12:45 am
It is very easy to avoid this problem and minimize the expense to the Estate – just sit down and make an inventory of all your small bank accounts. [read post]
1 Feb 2013, 12:45 am
It is very easy to avoid this problem and minimize the expense to the Estate – just sit down and make an inventory of all your small bank accounts. [read post]
1 Feb 2013, 12:45 am
It is very easy to avoid this problem and minimize the expense to the Estate – just sit down and make an inventory of all your small bank accounts. [read post]
10 Mar 2008, 10:00 pm
It is typically required by banks and investment institutions and third parties who want confirmation by the Court that this is indeed the last and valid Will of the deceased. [read post]
29 Sep 2017, 11:37 am
Attorney’s Office for the Eastern District of New York, the Federal Bureau of Investigation, and the Pennsylvania Department of Banking and Securities.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
27 Mar 2017, 7:33 am
More Blog Posts: Massachusetts Bank’s Mistake Has Significant Consequences in Reverse Mortgage Case, Massachusetts Real Estate Lawyer Blog, published September 12, 2016 Massachusetts Property Owner Brings Lawsuit to Recover Rental Income Appropriated by Bank after Invalid Foreclosure, Massachusetts Real Estate Lawyer Blog, published November 21, 2016 [read post]
27 Jan 2011, 7:36 am
Consult an experienced Miami real estate attorney today. [read post]
22 Sep 2008, 5:18 pm
I recognize that this is sometime not practical if a large real estate closing looms. [read post]
6 Apr 2011, 5:05 pm
The very definition of housing is professional versus amateur and the very definition of banking is Other People's Money. [read post]
25 Jul 2016, 6:30 am
You may consider an adult child, another relative, a close friend, a bank trust department, a trust company or a professional trustee. [read post]
4 Jul 2020, 12:44 pm
In addition, they should notify the trustee of the asset (life insurance company, brokerage firm, bank, etc.) [read post]
