Search for: "Estate of Bank"
Results 361 - 380
of 15,943
Sorted by Relevance
|
Sort by Date
25 Feb 2013, 10:43 am
One of those was $40,000 for marketing commissions to a real estate marketing company. [read post]
11 Jun 2018, 1:11 am
Since there are so many ways you can title your bank accounts, it is important to make sure your accounts are titled consistent with your estate plan. [read post]
8 Oct 2015, 11:09 am
To tackle this problem, Everplans uses a two-step verification process during login and all personal information is encrypted and protected using banking-level security. [read post]
23 Oct 2023, 3:00 pm
His bank account was not in a trust and had no payable-on-death designation. [read post]
2 Jun 2017, 7:06 am
A safety deposit box in a bank is not one of those places. [read post]
7 Oct 2013, 7:36 am
According to the Information, Ghabrial, an officer of Valley National Bank (“VNB”), solicited and accepted a bribe in exchange for agreeing to sell real estate property owned by VNB at a reduced price. [read post]
16 Mar 2012, 6:04 pm
They could not have avoided that lien when it was held by the bank, and they may not avoid it now that the estate stands in the bank's shoes. [read post]
1 Nov 2023, 11:34 am
A difficult part of dealing with a family member’s death is balancing your grief with having to deal with the practical considerations of administering their estate. [read post]
16 May 2016, 3:35 pm
Continue reading The post AMERICAN BANKERS ASSOCIATION – SAFE BANKING FOR SENIORS appeared first on New York Estate Planning Lawyer Blog. [read post]
19 Feb 2008, 4:59 am
Securities backed by commercial real estate mortgages and [...] [read post]
3 Nov 2006, 6:46 am
[JURIST] British-based bank Barclays PLC [corporate website] announced [press release, PDF] Friday that it has reached an agreement with Enron [corporate website; JURIST news archive] to settle litigation in the US Bankruptcy Court for the Southern District of New York [official website; case documents] relating to Enron's bankruptcy estate. [read post]
26 May 2008, 6:08 am
Hank has been practicing real estate law for 35 years in Titusville, Florida, where he represents several banks and many large real estate developers. [read post]
22 Oct 2018, 3:10 am
What constitutes as an estate Ordinary possessions like homes, jewelry collections, bank accounts, cars, furniture — basically anything you can own — are also under the purview of your estate, meaning estate planning is something that profoundly impacts virtually everyone, not just the “country club” crowd. [read post]
6 Mar 2019, 3:18 pm
Geo Geovanni, 50, Moultrie, Georgia has been sentenced to 37 months in federal prison for conspiracy to commit bank fraud and bank fraud. [read post]
5 May 2016, 2:50 pm
Today’s designations also target the principal Panama-based companies used by the Waked MLO to launder drug and other illicit proceeds: Vida Panama (Zona Libre) S.A., an import/export company in Panama’s Colon Free Trade Zone; Grupo Wisa S.A., a holding company for businesses involved in real estate, construction, retail, hospitality, and media, including the La Riviera chain of duty-free stores operating throughout Latin America; Soho Panama S.A. and related… [read post]
10 Mar 2023, 10:07 am
You might have, for example, insurance policy documents, titles and property deeds, proof of identity documents, and bank account statements that will be relevant to your estate planning needs. [read post]
27 Sep 2023, 2:59 pm
Beneficiary Designations Many accounts, such as retirement and bank accounts, allow you to designate a beneficiary in the event that you pass away. [read post]
17 Aug 2017, 8:25 am
Bank name, Account number and most recent statement.http://www.co.middlesex.nj.us/Surrogate/faq.aspIn most cases, a surety bond will be required in order to appoint an Administrator. [read post]
14 Feb 2009, 1:41 pm
You may not find out that your house has sold until a real estate agent comes up and offers you cash for keys. [read post]
3 Dec 2013, 6:40 am
There are a great many people who become bonded with their banks and entrust almost every financial activity in which they are involved to their banks.'' [read post]
