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7 Dec 2018, 6:33 pm
” (NPR writes that the company in question, a “Manhattan-based real estate company” of which the memo identifies Cohen as an executive vice president, appears to be the Trump Organization.) [read post]
7 Dec 2018, 4:05 am
Real Estate rules Manhattan, and big (really big) money is attracted to the thought of new buildings in prime locations. [read post]
6 Dec 2018, 4:50 am
Apple Bank for Sav. v. [read post]
5 Dec 2018, 11:18 am
On November 8, 2018, the Federal Trade Commission (“FTC”) held a press conference to announce a lawsuit against what it claims is the largest real estate scam the FTC has ever encountered. [read post]
4 Dec 2018, 6:31 pm
For example, if the investor obtained the money as a gift from a family member, and the funds were the proceeds of a sale of real estate, then the family member must provide a paper trail to trace the origin of those funds (such as the bill of sale, bank account statements etc). [read post]
3 Dec 2018, 5:52 am
No authorisation is required if the lender is a local bank. [read post]
2 Dec 2018, 9:16 am
Your home, car, bank account, retirement accounts, and any asset to your name will be considered part of that estate. [read post]
2 Dec 2018, 7:49 am
The instructions shall also advise litigants that, if they have a mortgage, they should speak with an attorney as well as the bank before the transfer is made.(3) Additional Requirement with Respect to Uncontested and Contested Judgments of Divorce. [read post]
2 Dec 2018, 7:49 am
The instructions shall also advise litigants that, if they have a mortgage, they should speak with an attorney as well as the bank before the transfer is made.(3) Additional Requirement with Respect to Uncontested and Contested Judgments of Divorce. [read post]
30 Nov 2018, 3:21 pm
Geo Geovanni, 49, Moultrie, Georgia was found guilty of one count of conspiracy to commit bank fraud and three counts of bank fraud. [read post]
30 Nov 2018, 4:00 am
We’ve seen it more viscerally in the States (the tech bubble bursting, the real estate collapse, the fall of the twin towers, the election of Donald Trump) but it exists in Canada as well. [read post]
29 Nov 2018, 3:13 pm
” (Cohen previously pleaded guilty to charges of tax evasion, bank fraud and campaign finance violations in connection with payments to the actress known as Stormy Daniels, along with Karen McDougal.) [read post]
29 Nov 2018, 10:00 am
Here are a few of your digital assets to consider: bank accounts, email accounts, Facebook page, Linked In profile, online photo albums, blogs and websites. [read post]
28 Nov 2018, 2:44 pm
These assets include bank accounts, stocks, bonds, retirement accounts such as IRA’s, and real estate. [read post]
27 Nov 2018, 11:00 am
So today these two went to a very large bank that goes by the initials B of A and was originally called the Bank of Italy. [read post]
27 Nov 2018, 10:00 am
Similar to the real estate market, small investors could hold a small portion of a portfolio of real estate assets, but it was likely cost prohibitive to own a small share in one commercial building due to trading fees on major exchanges and liquidity issues. [read post]
26 Nov 2018, 9:53 am
Trust companies and the trust sections of banks are more than willing to act as trust administrators. [read post]
23 Nov 2018, 11:21 am
@forbes #taxes #rich #gifttaxes IRS Hands The Rich Certainty On Trump Estate Tax Sweetener: No Clawback On Huge Gifts [Ed. [read post]
23 Nov 2018, 5:08 am
Why didn’t they go to a bank? [read post]
21 Nov 2018, 9:38 am
Here is how Second Life virtual profits transition into spouses’ bank accounts: Step 1. [read post]
