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5 Jun 2019, 10:10 am
The firm contacted their bank, and the bank president contacted the issuing check bank. [read post]
4 Jun 2019, 4:27 pm
The CEO of Rochester-based Morgan Management was charged with conspiracy to commit wire fraud and bank fraud, as well as money laundering. [read post]
4 Jun 2019, 4:12 pm
Depending upon the scope of the agreement, the agent who accepts your power of attorney may have the means to do some serious financial damage, like draining your bank accounts or selling off all of your real estate. [read post]
4 Jun 2019, 12:03 pm
Depending upon the scope of the agreement, the agent who accepts your power of attorney may have the means to do some serious financial damage, like draining your bank accounts or selling off all of your real estate. [read post]
3 Jun 2019, 1:40 pm
No banking licence is required. [read post]
3 Jun 2019, 10:31 am
Financial planning experts encourage anyone getting divorced to gather: Bank account information including account numbers and balances; Pay stubs; Income tax returns; Information regarding loans and other debt; Investment account statements; Pension and retirement accounts information; Wills, trusts, and other estate planning documents; Any premarital or prenuptial agreements; Social Security statements which show earnings records and expected future benefits; Bills of… [read post]
3 Jun 2019, 7:40 am
A judgment can be perfected against your property, creating a lien against your home or other real estates that must be satisfied if or when the property is sold. [read post]
3 Jun 2019, 5:50 am
We’ve learned that the problems of enormous tax debt, tax liens, and bank levies are real enough. [read post]
31 May 2019, 8:57 am
Mortgage loans were largely unavailable due to continued redlining by banks and the Federal Housing Administration (FHA). [read post]
31 May 2019, 4:17 am
“[A] debtor’s failure to list a legal claim as an asset in his or her bankruptcy proceeding causes the claim to remain the property of the bankruptcy estate and precludes the debtor from pursuing the claim on his or her own behalf” (123 Cutting Co. v Topcove Assoc., 2 AD3d 606, 607; see 11 USC § 554; Ladson v Fessel, 85 AD3d 1128, 1129; see also Dynamics Corp. of Am. v Marine Midland Bank-N.Y., 69 NY2d 191, 195-196). [read post]
31 May 2019, 3:00 am
National/Federal A Hefty Donation to Trump’s Inaugural Comes Under Scrutiny AP News – Richard Laudner | Published: 5/27/2019 Real estate mogul Franklin Haney contributed $1 million to President Trump’s inaugural committee and all he has to show for the money is the glare of a federal investigation. [read post]
30 May 2019, 1:27 pm
— as evidenced in small part by her daily withdrawals from his bank account as ... [read post]
29 May 2019, 7:10 pm
Marty is the Chair of JMBM’s ADA Compliance & Defense Group, a Partner in JMBM’s Real Estate Group, and a member of the American College of Real Estate Lawyers (ACREL). [read post]
29 May 2019, 7:10 pm
He is also is a senior member of the law firm’s Global Hospitality Group®, a partner in the real estate department, and a member of the American College of Real Estate Lawyers (ACREL). [read post]
29 May 2019, 12:55 pm
If an asset passes by operation of law, such as a joint bank account, or the asset has a beneficiary designation such as life insurance, then the asset is not controlled by the Last Will. [read post]
26 May 2019, 8:22 pm
I was delighted to have been asked to deliver remarks as part of the panel organized by Silvia Pedraza (University of Michigan) for a panel on Cuba in Comparative Analysis organized by the Association for the Study of the Cuba Economy for the Latin American Studies Association Annual Meeting held in Boston, MA 27 May 2019.The text of my remarks, The Fundamental Contradiction of Cuban Socialism in the “New Era”: Economic Reintegration Preserving the Revolutionary Moment, along… [read post]
26 May 2019, 1:17 pm
*** The Web site for Fortune 500 real estate title insurance giant First American Financial Corp. [read post]
24 May 2019, 10:58 am
Please bring a canned food donation for a community food bank, continuing to provide food and help to individuals in need.Email Ken Vercammen's Law Office so we can put your name on the VIP list for wristbands. [read post]
24 May 2019, 2:00 am
In Mississippi, a bank supervisor was discharged after black employees complained that the supervisor commented how she wished President Barack Obama’s race hadn’t got so much attention during his inaugural proceedings. [read post]
22 May 2019, 4:46 pm
” This will affect those in the real estate industry who form special purpose entities to acquire real property, particularly international investors. [read post]
