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19 Sep 2018, 3:02 am
ICOs: Court Says Coins Might Be “Securities” About a year ago, the SEC brought its first ICO enforcement action – against the promoters of RECoin, which was supposedly a cryptocurrency backed by real estate, but (spoiler alert) wasn’t actually backed by real estate, and didn’t actually provide investors with any form of token or currency. [read post]
18 Sep 2018, 10:00 am
A house, real property, bank or investment accounts can be placed into a trust. [read post]
18 Sep 2018, 9:30 am
The plaintiff continued residing in the house, however, after convincing a friend to purchase the house from the foreclosing bank and rent it to him. [read post]
18 Sep 2018, 5:00 am
A Wells Fargo employee persuaded you to put money into alternative (non-traditional) investments such as, but not limited to, gold, commodities like oil or gas, or real estate. [read post]
17 Sep 2018, 3:08 pm
Applications for the technology are springing up in sectors including retail, humanitarian aid, real estate and finance. [read post]
17 Sep 2018, 11:48 am
2018 was another interesting legislative year for those of us toiling away in the vineyards as trusts and estates lawyers. [read post]
17 Sep 2018, 6:00 am
Other articles address such topics as debt collection harassment, medical debt, reverse mortgages, foreclosures and loan modifications, car repossessions, and wage and bank account garnishment. [read post]
17 Sep 2018, 5:58 am
If you have questions about the above and how it may relate to your estate planning, you can reach the estates group team at Mills & Mills LLP by calling us at 416-863-0125 or contacting us online. [read post]
17 Sep 2018, 3:04 am
If you’re creating a will with your child in mind (or adding the child to an existing will), you should review your investment and bank accounts with your financial advisor to make sure there are no inconsistencies when naming beneficiaries. [read post]
17 Sep 2018, 2:00 am
Contact Unique Estate Law today to discuss your options. [read post]
16 Sep 2018, 4:10 pm
Financials: Prepare tax returns, profit and loss statements, bank and other financial statements. [read post]
14 Sep 2018, 9:50 am
Life insurance, IRAs, bank accounts and investment portfolios all have beneficiary designations. [read post]
14 Sep 2018, 5:08 am
In re Dealers, 380 B.R. 608; In re Vilsack, 356 B.R. 546 (Bank. [read post]
13 Sep 2018, 1:32 pm
Michael Arroyo, 60, Bronx, New York, and Rafael Popoteur, 67, Ridgefield Park, New Jersey, a New York real estate broker and a Bergen County, New Jersey, homeowner were sentenced today for their respective roles in a $3.5 million scheme to use false information and simultaneous loan applications at multiple banks to fraudulently obtain home equity […] The post Duo Sentenced for Defrauding Banks in “Shotgun” Loan Scheme appeared first on Mortgage… [read post]
13 Sep 2018, 9:27 am
The suit sought a judicial declaration that the $1.7 million in the accounts belonged to the estate. [read post]
12 Sep 2018, 12:44 pm
This includes fiduciary liquidation of the decedent’s financial assets such as stocks, bonds, bank accounts, and sale of real estate. [read post]
12 Sep 2018, 12:33 pm
Examples would be ponzi schemes, distressed real estate schemes, gold and precious metals fraud, investment pitches by phone, etc. [read post]
12 Sep 2018, 6:46 am
Court of Appeals for the 9th Circuit erred in disregarding regulations from the Office of the Comptroller of the Currency, the primary regulator of national banks, concerning the applicability of state real-estate lending laws to national banks. [read post]
12 Sep 2018, 5:32 am
To prepare for a consultation regarding your marital assets, it will be helpful to compile a list of the following: Bank accounts and balances Investment accounts and balances Retirement accounts and balances All real estate owned with each parcel’s estimated value Businesses owned with their estimated value and holdings Personal property including furniture, antiques, art, guns, china, glassware, jewelry, etc. [read post]
11 Sep 2018, 2:34 pm
Bankruptcy trustees are paid a percentage of the value of your bankruptcy estate. [read post]
