Search for: "Estate of Bank"
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4 Apr 2011, 7:49 pm
I've seen the regulators beat dying banks--banks just a few short months away from meeting their maker--beaten to a bloody pulp for BSA violations. [read post]
18 Apr 2011, 8:41 pm
Because we shouldn’t be thinking about our real estate holdings as “assets,” is that what you said? [read post]
16 Sep 2008, 2:33 am
In addition, while last year I was getting calls from "dent-and-scratch" funds looking to pick up troubled debt portfolios for a song, lately I've been getting calls from commercial real estate investors who are interested in looking at the real estate assets that have been taken back (or are about to be taken back) by lenders, who are interested in funding the "bad bank" in "good bank/bad bank"… [read post]
15 Apr 2024, 8:00 am
For example, you relocate and forget to transfer a small bank account to your new financial institution. [read post]
29 Aug 2017, 8:18 am
Urbach & Avraham, CPAs works closely with estate and elder law attorneys, and we will be pleased to work with you to address your estate planning and other needs. [read post]
6 Jul 2011, 3:49 am
Bank accounts and investments must be kept separate. [read post]
21 Feb 2023, 10:44 am
The kinds of assets that go through probate are typically assets like bank accounts, homes, cars, art, and bank accounts. [read post]
18 Feb 2016, 10:40 am
Any close relative may be appointed.For an individual or a bank to be appointed administrator or personal representative, all other heirs must renounce their rights. [read post]
23 Jul 2018, 6:41 am
Any close relative may be appointed.For an individual or a bank to be appointed administrator or personal representative, all other heirs must renounce their rights. [read post]
14 Jan 2016, 8:30 am
Any close relative may be appointed.For an individual or a bank to be appointed administrator or personal representative, all other heirs must renounce their rights. [read post]
26 Jul 2016, 6:39 pm
Even if your only assets are a house and one bank account, if you have a complex situation then you will most likely need to use an attorney. [read post]
11 Jul 2022, 7:18 am
Similarly, in the flood risk scenario, real estate collateral and underlying mortgages and corporate loans are expected to suffer, particularly in the most affected locations. [read post]
24 Apr 2022, 9:51 am
(Remember we separated banks between retail and commercial during the New Deal in the Glass Steagall legislation. [read post]
21 Feb 2012, 8:42 am
Now banks have decided the deals are faster and less costly than foreclosures, which have slowed in response to regulatory probes of abusive practices ] Bloomberg’s article says that banks are even offering troubled homeowners cash bonuses up to $35,000 to find a short sale purchaser for their upside down property. [read post]
14 Feb 2010, 7:23 pm
As we've repeated warned (and as even the Congressional Oversight Panel blared out last week), that problem is problems with commercial real estate lending and capital problems of community banks caused thereby. [read post]
14 Mar 2014, 7:57 am
These false VODs were provided to the mortgage lenders, including Wells Fargo Bank, PNC Bank, and others, in support of mortgage applications to purchase real estate located in West Chester, Pennsylvania; North Wildwood, New Jersey; and Boston, Massachusetts. [read post]
5 Nov 2020, 11:01 am
The decision of the court on how to divide the marital estate will greatly impact your future, so it is important that you have an understanding of the process. [read post]
27 Nov 2012, 8:51 pm
First State Bank of Monticello and In re Estate of Ellis, asking counsel about the Ellis court's comment that Robinson was limited to situations where the plaintiff had deliberately chosen not to prosecute an available challenge in Probate Court. [read post]
8 Sep 2015, 5:13 pm
You will also need to open an estate bank account to hold the collected assets. [read post]
1 Sep 2009, 7:12 pm
I received the following e-mail message this morning from a state bank regulator:The real disaster is the reduction in fees payable to Colorado's Division of Real Estate for the renewal of the licenses ;) We're all feeling that pinch. [read post]
