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7 Sep 2018, 10:00 am
The bank then turns over the report to authorities. [read post]
17 Oct 2007, 11:16 am
I am often asked by clients to recommend other professional advisers (CPA, Financial Planning, Insurance, Real Estate, Banking and the list goes on and on) . [read post]
1 Jan 2009, 7:22 pm
In the three bankruptcy-related counts, the indictment charges Roper-Allen with concealing two bank accounts, a van and real estate located in Michigan. [read post]
2 Jun 2008, 11:16 am
I am often asked by clients to recommend other professional advisers (CPA, Financial Planning, Insurance, Real Estate, Banking and the list goes on and on) . [read post]
20 Oct 2011, 10:24 am
There are years of inventory and the real estate market is bleak, so banks will do what they can to make money. [read post]
15 Nov 2022, 6:28 am
Finally, bank accounts of many types can be designated payable-on-death without sacrificing your control of the account. [read post]
17 Jul 2023, 10:00 pm
State Law Comparison Tool for ABCs Mega Chapter 11 Filings Tracker Subchapter V Decision Tracker Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
18 Jul 2023, 3:43 am
Furthermore, banks hire skilled negotiators whose job is to maximize the bank’s profits, even at the cost of the bank’s clients such as yourself. [read post]
31 Jul 2023, 5:00 am
A living trust is a popular estate planning option for individuals with considerable assets looking to provide for multiple generations, as well as for those seeking to avoid paying estate taxes. [read post]
15 Jan 2014, 3:12 am
Deciding who will receive those assets is a critical part of estate planning. [read post]
9 Jan 2015, 12:59 pm
If your loved one has a job and has bank accounts in her name, a Durable Power of Attorney would allow someone she chooses to step into her shoes should she need help with her banking or be unable to make financial decisions. 3. [read post]
11 May 2012, 3:07 am
Some families will, however, have to fight to retrieve contents of an estate secured by Ross Harper before April 5 – the day when financial investigators were called in and the company bank accounts frozen. [read post]
24 May 2012, 6:12 am
If they are lending, many banks are doing so at higher interest rates if they view the borrower to be a credit risk. [read post]
30 Sep 2013, 9:16 am
“This type of fraud was a catalyst to the real estate crisis in Nevada. [read post]
10 Nov 2011, 3:30 pm
You can create a living trust to give away virtually anything you own – real estate, cars, boats, artwork, jewelry, even bank accounts. [read post]
30 Nov 2011, 12:54 am
Sasser, 32, Lexington, South Carolina, was sentenced to three years’ imprisonment and ordered to pay approximately $1.6 million in restitution to Wells Fargo bank for his role in the preparation and submission of fraudulent loan documents. [read post]
29 Jul 2015, 11:16 am
Additionally, trust that holds money for long periods of time must also pay more fees if a bank holds the trust and professional trustees are involved. [read post]
9 Aug 2010, 8:43 pm
For people who have no relatives, estate planning is critical so that their estate doesn't go the State. [read post]
16 Aug 2008, 9:57 pm
Oh that's right, some of the single largest contributors to house and senate campaigns just happen to be corporate builders, banks and mortgage company's, not to mention their pervasive influence in state and local elections as well. [read post]
29 Mar 2008, 7:48 am
According to Marc Thompson, senior vice president of Bank of the West, commercial bank lending dropped to $9.2 billion in third quarter of last year from $37 billion in the second quarter because of the aversion to risk. [read post]
