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1 Nov 2019, 10:36 am
The lawyer informed Betsy that the bank foreclosed on the property. [read post]
1 Nov 2019, 3:00 am
The Globe reported Trahan repeatedly claimed that $371,000 she loaned her campaign came from her own funds, and Trahan did not disclose a joint bank account with her husband as a funding source until after she won her election, sparking complaints from watchdog groups. [read post]
1 Nov 2019, 2:45 am
News - Best Lawyers "Best Law Firms": Metropolitan Tier 1 Des Moines Banking and Finance Law Commercial Litigation Construction Law Corporate Governance Law Corporate Law Education Law Employment Law - Management Family Law Financial Services Regulation Law Labor Law - Management Land Use & Zoning Law Litigation - Labor & Employment Litigation - Land Use & Zoning Litigation - Real Estate Real Estate Law Trusts &… [read post]
1 Nov 2019, 2:45 am
News - Best Lawyers "Best Law Firms": Metropolitan Tier 1 Des Moines Banking and Finance Law Commercial Litigation Construction Law Corporate Governance Law Corporate Law Education Law Employment Law - Management Family Law Financial Services Regulation Law Labor Law - Management Land Use & Zoning Law Litigation - Labor & Employment Litigation - Land Use & Zoning Litigation - Real Estate Real Estate Law Trusts &… [read post]
31 Oct 2019, 5:50 pm
The US Department of Justice (DOJ) reached a settlement Wednesday in the 1Malaysia Development Berhad (1MDB) fraud case in which Malaysian government officials allegedly siphoned money from the development bank for personal gain. [read post]
31 Oct 2019, 10:52 am
This will enable it to be listed as a part of the estate and notices will be sent to all the people you owe money to. [read post]
31 Oct 2019, 7:46 am
As executor, you take control of the assets, bank accounts, estate and debt of the decedent, and manage the accounting and distribution of assets to creditors and beneficiaries. [read post]
31 Oct 2019, 4:00 am
For a generation that is used to banking, communicating, and transacting business online, the Uniform Electronic Wills Act will allow online estate planning while maintaining safeguards to help prevent fraud and coercion. [read post]
31 Oct 2019, 3:59 am
Swiss federal and cantonal real estate source taxes may become due on interest payments to foreign investors if secured by Swiss real estate. [read post]
31 Oct 2019, 3:45 am
In addition to relatively high real property tax collections, France imposes taxes on net real estate wealth, inheritances, real estate transfers, equity of banks (so-called systemic risk tax), and financial transactions. [read post]
30 Oct 2019, 2:07 pm
You notice unusual bank activities, cash withdrawals, or money transfers. [read post]
29 Oct 2019, 1:27 pm
In January 2015, they allegedly transferred $3,598,908 from AUIT to a Trustco Bank account in Sherwood’s name and $2,693,865.92 from the AUIT to a Trustco Bank account in Lagan’s name.On June 11, 2018, Richard Sherwood pleaded guilty to Grand Larceny in the Second Degree (a Class C felony). [read post]
28 Oct 2019, 6:36 pm
The post California Lost Property Page appeared first on Probate Sacramento CA | Trusted Probate and Estate Attorney. [read post]
28 Oct 2019, 1:15 pm
The community property division rules in Texas extend to the following: Bank accounts Real estate and land Income Furniture and appliances Collectibles or antiques Vehicles Debts Are there exceptions to community property? [read post]
28 Oct 2019, 5:00 am
The man then deposited client payments into bank accounts. [read post]
28 Oct 2019, 4:00 am
By not keeping the funds in a bank or brokerage account, he or she is hoping their spouse will not know of the money’s existence. [read post]
28 Oct 2019, 3:43 am
MacDonald & Anor v Carnbroe Estates Ltd (Scotland), heard 2 May 2019. [read post]
27 Oct 2019, 5:04 pm
Volovsek to be completely financially dependent on him from the beginning of the relationship and she gave up education and job opportunities to be self-sufficient in reliance on these promises; c) he promised to her multiple times that she would be well provided for from his estate ("there's $5 million in the bank and no Japanese, do you want to see my will? [read post]
26 Oct 2019, 3:00 am
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent of money and can be used to… [read post]
25 Oct 2019, 10:22 am
Almost coinciding with the Initiative’s announcement, the People’s Bank of China’s subsidiary working on this project, the Shenzhen Financial Technology Co., announced recruitment calls for blockchain engineers and research fellows in August 2019. [read post]
