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5 Sep 2019, 1:02 am
“If you are a U.S. citizen or resident alien, the rules for filing income, estate, and gift tax returns and paying estimated tax are generally the same whether you are in the United States or abroad. [read post]
4 Sep 2019, 9:00 am
This case is an important lesson on why it is important to have robust cybersecurity surrounding real estate transactions. [read post]
3 Sep 2019, 1:37 pm
The firm contacted their bank, and the bank president contacted the issuing check bank. [read post]
3 Sep 2019, 1:37 pm
The firm contacted their bank, and the bank president contacted the issuing check bank. [read post]
3 Sep 2019, 10:18 am
” The memo from the Committee’s Majority Staff to Committee Members states that the hearing “will examine access to affordable housing, credit, and banking services in low and moderate-income (“LMI”) neighborhoods. [read post]
3 Sep 2019, 6:00 am
The estate had a number of very valuable assets, including about 20,000 pieces of original artwork, chattels, bank accounts, and property. [read post]
3 Sep 2019, 4:00 am
Related articles: Joint Bank Accounts – Who Gets the Funds? [read post]
3 Sep 2019, 3:39 am
In Lincoln First Bank, N.A. v Sanford, 173 AD2d 65 [4th Dept 1991], the court explained that Surrogate’s Court generally lacks jurisdiction over a shareholder derivative action because it is “the corporation, not the estate, which is entitled to the award of damages” in a derivative suit. [read post]
2 Sep 2019, 3:38 am
Following a transfer, certain security (such as security over real estate and certain types of pledges, including pledges over listed shares and non-possessory pledges) should be re-registered in the name of the transferee. [read post]
31 Aug 2019, 8:45 pm
For example, if an investor sets up an LLC to manage their real estate investments, the LLC should have a separate bank account. [read post]
31 Aug 2019, 8:55 am
Is the trailer home connected to real estate? [read post]
30 Aug 2019, 3:00 am
Trump’s Bank Has Tax Records Congress Is Seeking in Subpoenas Targeting the President’s Finances MSN – Ann Marimow (Washington Post) | Published: 8/27/2019 President Trump’s biggest lender has in its possession tax records Congress is seeking in targeting the president’s financial dealings, the bank to [read post]
30 Aug 2019, 2:01 am
My father worked in a bank and ended up as the branch manager, and my mom set up her own business and is a real estate agent. [read post]
29 Aug 2019, 3:00 am
Campaign Finance National: “Facebook Tightens Political Ad Rules, But Leaves Loopholes” by Barbara Ortutay for AP News Kentucky: “Lexington Real Estate Executive Charged with 16 Campaign Finance Violations” by Beth Musgrave for Lexington Herald-Leader Elections National: “The Boss Can Tell You to Show Up for a Trump Rally” by Charlotte Garden for The Atlantic National: “Joe Walsh Says Trump Is ‘Unfit’ to Be President. [read post]
28 Aug 2019, 8:24 am
The property is generally listed by the bank, real estate agents are usually involved, and prospective buyers have the chance to see and inspect the property. [read post]
27 Aug 2019, 9:41 pm
One of the central features of the Stop Wall Street Looting Act that was introduced by Senator Elizabeth Warren and a number of co-sponsors is a targeted rollback of limited liability. [read post]
26 Aug 2019, 9:13 pm
" Parks Real Estate Purchasing Grp., 472 F.3d at 42. [read post]
25 Aug 2019, 2:28 pm
Bank of Am. [read post]
25 Aug 2019, 8:41 am
This case provides another reminder that real estate lawyers need to know Section 230 and free speech laws. [read post]
24 Aug 2019, 3:19 pm
He continues by noting the family is one of many families who engages in real estate sales/transactions, and, as suggested by the Department of Justice’s amicus brief, should probably be the last for Congress to investigate. [read post]
