Search for: "Estate of Bank"
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10 Oct 2013, 11:00 pm
If your deceased relative had a bank safe deposit box, it’s possible the will is located there. [read post]
24 Mar 2023, 8:15 am
The phase two use cases are commercial real estate data, strategic review of prudential data collection from solo regulated firms, retail banking business model data, and incident, outsourcing and third-party reporting. [read post]
3 Jan 2017, 6:28 am
Fredonia State Bank, an assignee of one of the two policies and executor of the insured’s estate, sued to collect the proceeds of the policy. [read post]
24 May 2023, 7:14 am
Joint accounts, on the other hand, are bank or investment accounts shared by two or more individuals, typically spouses or family members. [read post]
23 Oct 2015, 10:30 am
Making the decisions about your estate plan can be a daunting task. [read post]
8 Oct 2008, 1:09 pm
You may choose to appoint a professional trustee such as a bank trust department or trust institution. [read post]
1 Mar 2012, 5:51 am
See Our Related Blog Posts: Be Aware of Potential Pitfalls with Joint Bank Accounts Consider Alternative to a "Last Will & Testament" [read post]
2 Jul 2020, 4:13 am
K11 Group Limited, Consolidated Oppositions Nos. 91230955, 91230956, and 91236465 [Section 2(d) oppositions to registration of the marks K11 in standard and stylized forms, and the mark ATELIER K11 (stylized) for "Leasing and rental of real estate, real estate agency services, real estate management services, real estate valuation services, real estate appraisal, real estate brokerage, real estate investment services, rental of… [read post]
7 Apr 2014, 3:54 am
In its complaint, the FDIC, as Westernbank’s receiver, seeks recovery of over $176 million in damages from the former bank’s directors and officers as well as their conjugal partners, based on twenty-one alleged grossly negligent commercial real estate, construction and asset-based loans approved and administered from January 28, 2004 through November 19, 2009. [read post]
24 Jan 2013, 9:05 am
The Federal Financial Institutions Examination Council (FFIEC) has released proposed guidance on the use of social media by financial institutions, including banks, credit unions, and non-bank entities supervised by the Consumer Financial Protection Bureau. [read post]
29 Mar 2012, 5:57 am
Every time you do something so small as open a new bank account or safety deposit box or something as large as buying a new home, steps may be required to make sure it is included in your planning. [read post]
28 Apr 2010, 1:37 am
As our attorneys previously discussed, many banks have taken a very aggressive approach to this very prominent family and their many real estate projects. [read post]
13 Jul 2017, 7:45 am
Married couples use it when dealing with personal property, such as cars, and bank accounts, or else the spouses’ separate interests can be included in a probate estate. [read post]
28 Feb 2015, 3:18 pm
That may mean delaying purchasing real estate, and being cautious about car loans and other debt. [read post]
8 Jan 2018, 3:37 am
This article is one in a series covering the self-storage industry, a sub-sector of the commercial real estate investment banking market. [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
She deceived lenders in connection with the purchases of real estate in Ohio and Florida. [read post]
3 Mar 2010, 11:18 am
(Important note: many borrowers don’t realize that they may select their own personal attorney to act as the closing attorney instead of the attorney selected by the bank or lender. [read post]
21 Nov 2016, 12:39 pm
If your bank or mortgage company has initiated foreclosure proceedings against you, a skilled attorney can help protect your rights in court. [read post]
10 Jun 2016, 9:37 am
Bill has a background in banking and property management/development. [read post]
24 Apr 2007, 10:59 pm
The April lunch meeting of the Legal Marketing Association's New England chapter was called "Meeting of the Minds," because the idea was to learn about marketing best practices from other professions, including accounting, architecture, banking and real estate. [read post]
