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19 Apr 2011, 9:43 am
As an attorney experienced in international estate planning law, I can help you determine whether you are subject to U.S. estate and gift tax laws. [read post]
12 Sep 2018, 12:44 pm
This includes fiduciary liquidation of the decedent’s financial assets such as stocks, bonds, bank accounts, and sale of real estate. [read post]
25 Aug 2011, 12:55 pm
But practitioners said many taxpayers are balking—confronted with what they see as a tough penalty structure and the fear that U.S. tax authorities could take up to 25 percent of not only their foreign bank accounts but of related assets, such as real estate and business interests. [read post]
3 Aug 2009, 12:09 am
" Examples of property that will not be included in your probate estate are 1) bank accounts you may own with a relative that are jointly held with a right of survivorship; 2) a house you may own with your spouse that is titled jointly with right of survivorship -- meaning that if you die, your spouse will receive the total ownership at the instant of your death -- and vice versa. [read post]
12 Oct 2011, 4:40 pm
Similarly, the U.S. subsidiaries or U.S. branches of foreign banking entities would not qualify for the exemption.The proposal clarifies that a banking entity will qualify for the foreign fund exemption if the entity is a foreign banking organization subject to subpart B of the Federal Reserve Board’s Regulation K and the transaction occurs solely outside the United States.If the foreign company controls a savings association or an FDIC-insured industrial loan… [read post]
13 Aug 2010, 4:31 am
As real estate values have plummeted many home owners now found themselves "under water," paying down a debt to a bank for a home in which they have no equity. [read post]
17 Dec 2018, 7:36 am
When it comes to estate planning that can be a big mistake. [read post]
27 Mar 2024, 11:52 am
The Report of Foreign Bank and Financial Accounts (FBAR) is an annual report that U.S. citizens, residents, certain trusts, non-foreign estates, and domestic companies have to file every year if they have money in foreign bank accounts. [read post]
3 Jul 2012, 7:00 am
For example, if this transaction were to occur, $2,000 of equity would have been removed from the bankrupt person's estate. [read post]
18 Jan 2021, 10:39 am
Trusts are common tools used in estate planning, and other situations which require a third party to take control of an owner’s property to be distributed to a third party. [read post]
3 Oct 2022, 4:15 pm
But big banks (who are almost certainly way heavy on commercial real estate) want their people back in offices and Biglaw may well follow suit. [read post]
21 Jun 2019, 7:44 pm
” Marital property includes real estate, bank accounts, vehicles and even lottery tickets that are acquired with marital funds or by marital efforts from the date of marriage to the date of separation. [read post]
31 Oct 2011, 7:24 am
I've encountered an increasing number of estates where avoiding ... [read post]
28 Jun 2017, 9:29 am
Certain types of businesses fall within the regulated sector for EU anti-money laundering, such as banks, wider financial institutions, law firms, accountancy businesses and estate agents. [read post]
15 Feb 2013, 11:57 am
What they may not realize, however, is what happens to their estate (the house, the car, the business, the bank accounts) in these circumstances. [read post]
11 Aug 2011, 12:29 pm
In Bank of America, N.A., et. al. v. [read post]
28 Jun 2017, 9:29 am
Certain types of businesses fall within the regulated sector for EU anti-money laundering, such as banks, wider financial institutions, law firms, accountancy businesses and estate agents. [read post]
2 Jan 2014, 1:54 am
Lending has returned partially from banks but also from alternative sources. [read post]
20 Jan 2016, 7:35 am
Equally difficult in many ways has been the challenge of administering my mom’s estate—working through the modern morass of medical forms, bills, taxes, mail and magazine subscriptions, bank accounts, and credit cards is essentially a second full-time job. [read post]
28 Jun 2017, 9:29 am
Certain types of businesses fall within the regulated sector for EU anti-money laundering, such as banks, wider financial institutions, law firms, accountancy businesses and estate agents. [read post]
