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8 Nov 2016, 3:30 pm
What that means is, you can move cash in a bank account to a new account in the name of the trust. [read post]
6 Nov 2023, 1:50 pm
You can name yourself as Trustee of your fully funded trust (with the bank named as successor Trustee) or, with an unfunded trust you can name the bank as initial Trustee. [read post]
28 Feb 2018, 3:04 pm
For example, an Executor may need to: (i) take control over property; (ii) open a bank account; (iii) sell property; (iv) defend a lawsuit; (v) or commence a legal proceeding to protect the interests of a Trust or Estate. [read post]
7 Oct 2009, 6:22 pm
" is designed to help every family, regardless of income level, avoid the financial pitfalls that drained bank accounts and created huge family rifts for the dozens of superstars profiled in the book. [read post]
30 Apr 2011, 11:01 am
Not only are these real estate assets essentially worthless to the bank as a matter of investment, but the banks are finding themselves stuck with the cost of maintenance, insurances, and taxes while waiting to sell. [read post]
31 Jan 2022, 2:42 am
People often set up bank accounts or real estate so that they own it jointly with a spouse or other family member. [read post]
21 Dec 2012, 3:44 pm
Soady to discuss your estate planning needs today. [read post]
2 Aug 2023, 10:30 am
Avoid using the LLC's bank account as your personal fund to maintain clear separation and protect the integrity of the LLC. [read post]
4 Nov 2015, 9:45 am
Pay-on-death bank accounts likewise give the surviving account holder the rights to withdraw all of the money when you pass away. [read post]
8 Mar 2012, 5:52 pm
We have special “Second Marriage Estate Planning Worksheet” to help you and your husband work through these issues (yes, there are solutions, and they result in taking care of your husband and your children, which is what most people want). [read post]
17 Aug 2012, 5:00 am
According to the WSJ, he was reported as saying: What we should probably do is go and split up investment banking from banking, have banks be deposit takers, have banks make commercial loans and real estate loans, have banks do something that’s not going to risk the taxpayer dollars, that’s not too big to fail The statement is not unlike the about face taken by Alan Greenspan during the financial crisis. [read post]
10 Sep 2008, 3:14 am
In the 1980s, this type of restructuring was used by a number of banks, including some large multi-bank holding companies in Texas, to get bad loans off the balance sheets of those banks that the holding company thought had a chance to survive, so that those "good banks" wouldn't be impacted by further deterioration in the future poor performance of those loans or by additional write-downs in the value of the real estate collateral… [read post]
10 May 2010, 2:11 am
The defendant, Francis Alan Schmitz, a former bank executive, allegedly provided false financial information in seeking bank funds to purchase real estate but, instead, used most of the money for his own personal benefit, including to pay …Read More... [read post]
30 Jan 2013, 12:20 pm
Debtor, a real estate lender owned twelve commercial real estate properties which served as collateral for a secured debt held by Bank of the Ozarks (“B of O”). [read post]
30 Jan 2013, 12:20 pm
Debtor, a real estate lender owned twelve commercial real estate properties which served as collateral for a secured debt held by Bank of the Ozarks (“B of O”). [read post]
11 Oct 2023, 7:42 pm
This is common for real estate and bank accounts. [read post]
16 Jan 2014, 5:47 pm
What was even more suspect was a number of joint bank accounts established in the name of Moynes and Waltrip, the caregiver, with only Moynes' assets financing the accounts and Waltrip making tens of thousands of dollars in unexplained withdrawals. [read post]
16 Jul 2019, 12:00 am
For instance, a small estate that nonetheless owns 25 different stocks and bonds may generate more accounting fees than a larger estate that owns a primary residence, a bank account and a CD. [read post]
29 Mar 2007, 6:08 pm
A debtor has long-established bank accounts in Florida titled jointly with his spouse. [read post]
