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11 Oct 2023, 7:42 pm
This is common for real estate and bank accounts. [read post]
11 Oct 2023, 11:17 am
Preemption of consumer protection laws The National Bank Act – as amended by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 – provides that “State consumer financial laws are preempted” as applied to national banks “only if” the law, among other things, “prevents or significantly interferes with the exercise by the national bank of its powers,” “in accordance with the legal standard for… [read post]
11 Oct 2023, 7:20 am
Contact a Kane County, IL Divorce Lawyer To ensure you are adequately prepared for your divorce, contact the esteemed St. [read post]
10 Oct 2023, 9:16 am
A skilled attorney can help you find hidden assets by: Reviewing your spouse's financial documents, such as bank statements, tax returns, and investment statements, to look for signs of hidden assets Deposing your spouse, which is a formal interview where your spouse must answer questions under oath Issuing subpoenas to banks, investment firms, and other financial institutions to obtain records about your spouse's assets Hiring a forensic accountant to look into your… [read post]
9 Oct 2023, 9:34 pm
The SBA also notes that, while registering an LLC with the county or city government is not usually necessary, LLCs may need to file for licenses and permits from local governments to operate legally. [read post]
9 Oct 2023, 2:26 pm
A person who is convicted of this offense may be sentenced to up to one year in a county jail, and they may also be fined up to $1,000. [read post]
9 Oct 2023, 4:22 am
In Han v Kwak (2023 NY Slip Op 33207[U] [Sup Ct, NY County Sept. 14, 2023]), the Court framed the issue as follows: This case ultimately turns on a purely legal question: whether rescission or rescissory damages are available solely against a defendant who is not a party to the transaction that he fraudulently induced. [read post]
9 Oct 2023, 3:20 am
Probate is the legal procedure that takes place when someone passes away, leaving behind assets such as bank accounts, real estate, and financial investments. [read post]
5 Oct 2023, 11:00 pm
BANK WAITED TOO LONG TO SEEK FORECLOSURE'S RESTORATIONIn a foreclosure case brought by OneWest Bank, when it repeatedly failed to submit the appropriate paperwork, the Rockland County Supreme Court directed that a judgment of foreclosure and sale be filed by a date certain or there would be consequences. [read post]
5 Oct 2023, 9:06 pm
Enacted Bills Include: California A 1325, Microenterprise Home Kitchens This relates to the California Retail Food Code, which authorizes the governing body of a city, county, or city and county, by ordinance or resolution, to permit microenterprise home kitchen operations (MHKOs) if certain conditions are met. [read post]
5 Oct 2023, 8:11 am
You may know Door County, but that came from the name for the water passage: "Death's Door. [read post]
5 Oct 2023, 7:26 am
We are a new surplus funds business wanting to operate in Galveston County. [read post]
5 Oct 2023, 3:20 am
The legal process of foreclosure has been historically inclined towards banks and lenders. [read post]
3 Oct 2023, 10:10 am
Typically, these centers focus as a cross between a 911 call center and a real-time crime center, with operators handling emergency calls, analyzing crime data, and controlling a network of surveillance cameras via a wall bank of monitors. [read post]
3 Oct 2023, 5:00 am
STATUTE OF LIMITATIONS BARRED LITIGATION’S MAINTENANCEAfter a mortgage foreclosure action was filed against him by Deutsche Bank National Trust Co., P.S. moved to dismiss the case claiming that it was time-barred – that the governing six-year statute of limitations had expired before the litigation had been commenced.After the Kings County Supreme Court granted the guy’s request, the bank appealed. [read post]
29 Sep 2023, 12:43 pm
Township of Scott (2019), the the Supreme Court reversed Williamson County Regional Planning Commission v. [read post]
29 Sep 2023, 7:00 am
In addition, the clerk did not prepare bank reconciliations or compare known liabilities to reconciled bank balances and money on hand. [read post]
29 Sep 2023, 7:00 am
In addition, the clerk did not prepare bank reconciliations or compare known liabilities to reconciled bank balances and money on hand. [read post]
29 Sep 2023, 2:05 am
Discussions continue in many counties and councils about the way short-term holiday lets and Airbnbs need to be taxed more. [read post]
27 Sep 2023, 1:31 pm
Gather all important financial documents (including recent tax returns, bank statements, and any retirement or savings account reports). [read post]
