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2 Feb 2024, 11:33 am
The calculation of the community spouse resource allowance includes any asset that has a value, including cash, bank accounts, certificates of deposit, stocks, bonds, mutual funds, ETFs, all types of other motor vehicles, motor homes, vacation properties, timeshares, land, life insurance policies with a cash value over $1,500.00, and (to the great surprise of many people) assets held in revocable trusts. [read post]
20 May 2011, 7:57 am
With many unscrupulous individuals willing to prey on vulnerable community members for their own financial advantage, some protection is better than none. [read post]
8 May 2024, 11:18 am
OR Do I have to give the beneficiary a copy of the bank statements? [read post]
9 Apr 2024, 2:49 pm
Signature authority is the authority of an individual (alone or in conjunction with another individual) to control the disposition of assets held in a foreign financial account by direct communication (whether in writing or otherwise) to the bank or other financial institution that maintains the financial account. [read post]
26 Jun 2013, 12:29 pm
Aren't you filled with warm feelings of trust and confidence in our system? [read post]
5 Aug 2010, 7:43 pm
Local community banks often offer more personalized service. [read post]
1 Aug 2007, 2:05 am
The same could be said for your personal communications. [read post]
26 Jun 2010, 3:00 am
Banks get a very long transition period to ditch their TrUPs funding for direct equity funding--5 years for big banks; 20 years for community banks! [read post]
4 Mar 2014, 8:39 am
By Roy Whited This information was taken in part from a newsletter published by the First Knox National Bank and the Farmers Bank, and Farmers & Savings Bank, a division of the Park National Bank. [read post]
28 Apr 2015, 9:23 am
Common examples of “non-probate” assets include:Real estate that is owned jointly with rights of survivorship will pass to the surviving owner(s).Bank accounts that are jointly owned will pass to the surviving owners.Life insurance and financial accounts (bank accounts, brokerage accounts, CDs) that have valid beneficiary designations will pass to the surviving beneficiaries.Assets that are titled in a living trust will pass in accordance with the… [read post]
5 Jun 2011, 8:19 am
Of course it is very important for elderly community members and their loved ones to have a deep trust with anyone with whom they give access to their financial affairs. [read post]
5 Feb 2012, 8:44 am
Peter Pappas, a blogger who is decidedly on the right in almost any debate about taxes or economics, commented on an earlier post entitled "More on Swiss Banks: Romney's Wife's Trust's Swiss Bank Account (Until 2010), ataxingmatter (Feb. 3, 2012). [read post]
24 Jul 2012, 5:29 pm
In Reilly, an Indiana court held that it had no jurisdiction over a Virginia bank acting as trustee, despite the grantor of the trust being an Indiana resident. [read post]
29 Jan 2011, 6:36 am
Bauer for Defendant and Respondent. ___________________________________________ As alleged in this case, plaintiff, a married woman, obtained an adjustable rate loan from a bank to purchase real property secured by a deed of trust on her residence. [read post]
18 Jul 2022, 3:42 pm
Respondent Wells Fargo Bank, N.A. [read post]
10 Feb 2020, 7:44 am
“According to the information, Riehl presented himself as a trusted member of their religious community, only to betray that trust and swindle them out of tens of millions of dollars. [read post]
21 Mar 2017, 7:46 am
For example, the common estate planning device of a trust sometimes provides for a qualified individual or bank to be the trustee and control the funds within the trust. [read post]
21 Mar 2017, 2:46 am
For example, the common estate planning device of a trust sometimes provides for a qualified individual or bank to be the trustee and control the funds within the trust. [read post]
1 Aug 2011, 6:00 pm
Morganelli, Partridge Snow |In: Finance & Banking] 16. [read post]
28 Sep 2010, 7:05 am
Any of the CA providers can issue bogus, yet technically valid digital certificates to any website.In other words, a crafty hacker could be issued a legitimate digital certificate for a legitimate bank, even though the hacker has no relationship with the bank. [read post]
