Search for: "Estate of Bank"
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4 Aug 2023, 5:00 am
If you are like most adults, you bank, share digital media, upload evidence of memories, network, and otherwise engage with the electronic world via dozens of accounts on a fairly regular basis. [read post]
24 Nov 2015, 1:18 pm
A western Maryland developer has been found competent to stand trial on federal charges he bilked banks out of $3.7 million in fraudulent real-estate schemes. [read post]
12 Feb 2014, 2:52 pm
Items such as bank accounts, real estate, stocks and bonds and other investments that are owned by a decedent are fairly easy to identify and to collect, liquidate and deposit into an estate bank account. [read post]
20 Jul 2009, 5:41 am
Three years after the woman was diagnosed with dementia the caretaker drained the bank accounts and transferred the home into her name.A good probate and estate planning attorney can ensure these types of situations do not occur. [read post]
25 Apr 2011, 1:33 pm
How is the net value of my estate determined? [read post]
31 Aug 2010, 11:17 pm
In a bizarre and convoluted story that apparently spans over 22 years, actor Randy Quaid and his wife, Evi, have sued City National Bank and 14 advisers, including their former estate planning attorney. [read post]
5 Dec 2022, 3:23 pm
According to documents filed in this case and statements made in court: Between 2011 and 2014, Garvin orchestrated a scheme to defraud banks by […] [read post]
2 Aug 2018, 8:54 am
Here is the abstract: Prior to 2016, all-cash purchases of residential real estate were... [read post]
16 Jul 2016, 10:00 am
The University of Notre Dame is hosting a CLE entitled, 42nd Annual Notre Dame Tax and Estate Planning Institute, which will take place on October 27–28, 2016 at South Bend’s Century Center on the banks of the St. [read post]
15 Feb 2019, 12:31 pm
This includes depositing checks in a bank or making withdraws from the bank. [read post]
12 Jun 2011, 1:43 pm
The USCIS, for the EB5 visa program, In a transaction involving real estate, is common for the petitioner to have purchased the home with employment earnings and bank financing many years ago. [read post]
12 Jun 2011, 1:43 pm
The USCIS, for the EB5 visa program, In a transaction involving real estate, is common for the petitioner to have purchased the home with employment earnings and bank financing many years ago. [read post]
18 Dec 2007, 6:48 pm
FDIC's Winter 2007 Supervisory Insights, published Monday, has good information on several current risk management issues, including: Liquidity Analysis Managing Commercial Real Estate Analysis Effective Suspicious Activity Reports HMDA Data: Identifying & Analyzing Outliers Authentication in Internet Banking Community Bank... [read post]
17 Nov 2011, 7:38 am
Bank of American is working with selected real estate brokers to solicit eligible homeowners with BOA mortgages. [read post]
29 Jun 2016, 2:12 pm
Some assets are easy to obtain such as bank accounts and brokerage accounts that are in the name of the decedent. [read post]
17 Apr 2024, 5:00 am
However, the bank could be holding the only cash available to pay the estate tax. [read post]
24 Aug 2011, 1:48 am
The bank eventually expanded into residential and commercial real estate acquisition and development loans, which it accomplished through “participations” in which the Bank shared funding and risk with other banks. [read post]
27 Jan 2016, 3:19 pm
The purchase of real estate without bank financing presents an opportunity for those with unclean funds to launder those funds and make them appear legitimate, at least in the opinion of the Financial Crimes Enforcement Network (FinCEN). [read post]
20 Mar 2017, 12:00 pm
We have heard a few horror stories recently about banks not doing this. [read post]
23 Feb 2014, 5:00 pm
“The bank where he has most of his accounts wants a tax waiver,” George told me. [read post]
