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14 May 2019, 9:30 pm
Out later this year from the University of North Carolina Press (but available for pre-order now): Race for Profit: How Banks and the Real Estate Industry Undermined Black Homeownership (2019), by Keeanga-Yamahtta Taylor (Princeton University). [read post]
25 May 2014, 7:15 pm
It also applies to funds in a bank account traceable to such EIC. [read post]
13 May 2013, 4:11 pm
For Real Estate Professionals A real estate professional that spends over half of his or her working hours and at least 750 hours per year materially involved in real estate is exempt from the passive loss rules. [read post]
17 Jul 2013, 8:12 pm
Tipping was entitled to the proceeds of the bank account in addition to any amount passing to her by the Will. [read post]
27 Feb 2015, 10:15 am
On June 16, 2014, Afsary pleaded guilty to one count of conspiracy to commit wire fraud and bank fraud. [read post]
29 Apr 2014, 8:15 am
According to the Indictment, the defendants, including Herrera, provided money to borrowers in order to fraudulently inflate the borrowers’ assets and bank account balances. [read post]
6 Oct 2010, 4:13 am
After determining what the estate owes, an executor pays the debts out of an estate bank account. [read post]
21 Sep 2018, 10:36 am
ESTATES CODE ANN. [read post]
16 Feb 2013, 6:43 am
Coleman which was subsequently acquired by Citizens Bank. [read post]
16 Jun 2020, 11:09 am
She received her law degree from Stetson University, College of Law and practices in several areas, including Business, Commercial Real Estate, Estate Planning, and Estate Administration. [read post]
30 Apr 2019, 10:59 pm
Chadwick and City National Bank control his father’s estate, including intellectual property rights. [read post]
16 Jan 2023, 9:33 am
Of course, each estate is different and some situations may involve Surrogate’s Court litigation of contested claims, or the sale of a decedent’s real estate, the payment of estate or income taxes or the collection of assets from various bank accounts and other financial holdings. [read post]
20 Apr 2009, 7:00 am
Capital One Bank is offering a free "seminar/networking event" at 6PM on Wednesday, April 22, 2009, at 277 Broadway (here in Manhattan). [read post]
11 Nov 2015, 12:00 pm
Most people now have email, social networking, and online banking accounts. [read post]
13 Dec 2010, 9:10 am
It would be like a real estate agent selling a house, but the buyer knowing only what he paid and the seller knowing only what he received. [read post]
10 Feb 2017, 5:54 am
Bank Regulation and Securitization: How the Law Improved Transmission Lines between Real Estate and Banking Crises Posted by Erik F. [read post]
5 Oct 2017, 5:46 pm
Subsequently, in 2014, the attorney also falsified real estate documents regarding a home he had rented from another attorney. [read post]
14 Jun 2017, 11:03 am
It was a term often used to refer to the bank accounts of wealthy individuals. [read post]
30 Apr 2008, 12:24 am
It is something that I have seen in action while working in the banking, real estate, and logistics industries. [read post]
5 Oct 2017, 5:46 pm
Subsequently, in 2014, the attorney also falsified real estate documents regarding a home he had rented from another attorney. [read post]
