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25 Nov 2019, 3:15 pm
On November 19, the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve Board (FRB) implemented a final rule addressing high volatility commercial real estate (HVCRE). [read post]
25 Nov 2019, 11:59 am
Issue: Would the change in reference rate, or addition of fallback provisions, in a regular interest in a real estate mortgage investment conduit (“REMIC”) preclude the interest from continuing as a regular interest. [read post]
25 Nov 2019, 4:04 am
MacDonald & Anor v Carnbroe Estates Ltd (Scotland), heard 2 May 2019. [read post]
25 Nov 2019, 2:14 am
(Pix: The Lady and the Unicorn: À mon seul désir (Musée national du Moyen Âge, Paris))The UN Working Group on Business and Human Rights has organized a session that may be of interest to some readers. [read post]
24 Nov 2019, 7:36 pm
(My answer: very probably) * A bank will ask for a PA on the bank’s form. [read post]
23 Nov 2019, 6:11 pm
If you are or were a career civil servant, own a house, have money in your TSP account, bank, or investments, you probably have an estate (you almost certainly do if these are true and you are also still married to your first spouse). [read post]
23 Nov 2019, 2:54 pm
Arvel "Ray" Henderson II, a real estate agent, was convicted this week of theft of public money, concealment of assets, and bankruptcy fraud in the Northern District of Ohio. [read post]
22 Nov 2019, 2:05 pm
I hope the following links, excerpts, comments, and reflections (in no particular order) will prove of interest for one reason or another to our readers. [read post]
21 Nov 2019, 7:25 am
Powers of Attorney for Property and Personal Care are just as important to your estate plan as your Will. [read post]
21 Nov 2019, 6:45 am
Expats often also have to report their foreign bank and investment accounts by filing a Foreign Bank Account Report, or FBAR. [read post]
20 Nov 2019, 2:41 pm
Whether you and your spouse own a business, properties, offshore bank accounts, 401(k) accounts, investments, stock options, or other types of investments, we know that the stakes are high when you decide to go your separate ways. [read post]
20 Nov 2019, 2:41 pm
Whether you and your spouse own a business, properties, offshore bank accounts, 401(k) accounts, investments, stock options, or other types of investments, we know that the stakes are high when you decide to go your separate ways. [read post]
20 Nov 2019, 2:40 pm
Your lack of presence in the home could cause you do not have a part in the real estate process, or it could provide your spouse with an opportunity to damage the house or delay its sale. [read post]
20 Nov 2019, 2:40 pm
Your lack of presence in the home could cause you do not have a part in the real estate process, or it could provide your spouse with an opportunity to damage the house or delay its sale. [read post]
20 Nov 2019, 6:43 am
Lebanese banks own more than 85 percent of Lebanese debt, and political elites control 43 percent of assets in Lebanon’s commercial banking sector. [read post]
19 Nov 2019, 2:00 am
Access, in a separate lawsuit, filed suit against Kane, First Midwest Bank and others for violations of the Uniform Fraudulent Transfer Act related to the SFG judgment. [read post]
18 Nov 2019, 2:41 am
Aspen Underwriting Ltd & Ors v Credit Europe Bank NV, heard 4-5 November 2019. [read post]
15 Nov 2019, 7:42 am
Richardson claimed the loans would be used to provide funding for a real estate deal and an automobile dealership. [read post]
15 Nov 2019, 7:07 am
” Couples may share a home, vehicles, property, bank accounts, and more. [read post]
14 Nov 2019, 12:31 pm
The firm contacted their bank, and the bank president contacted the issuing check bank. [read post]
