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18 Sep 2017, 8:48 am
In addition to taxing all worldwide income, the U.S. also includes foreign assets in the gift and estate tax calculation, which determines whether estate tax will be assessed. [read post]
26 Jul 2012, 3:38 pm
He names his children as co-trustees, and ABC Bank to serve as “trust director” to oversee the children’s activities. [read post]
21 Feb 2017, 1:50 pm
On February 15, 2017, DBRS issued a report entitled Rating Entities in the Real Estate Industry. [read post]
6 Sep 2012, 12:20 pm
The team has represented real estate investment trusts and national underwriters in real estate capital market transactions. [read post]
26 Mar 2009, 12:32 pm
(After depositing the first rent check in the estate bank account, Dullum falsely claimed he did not receive the check. [read post]
6 Jul 2010, 6:47 am
DETAILS ON NOTICE TO CREDITORS IN FLORIDA PROBATE ESTATES The Personal Representative of an Estate must promptly publish a Notice to Creditors pursuant to Florida Statute 733.2121. [read post]
13 Jan 2009, 11:53 pm
We have zombie banks.2. [read post]
5 Mar 2009, 7:46 am
Let's say that you invest a cool hundred thousand or so into a real estate project and the developer who takes your check deposits that check into his or her personal bank account. [read post]
10 Feb 2019, 1:16 pm
The decedent never paid bothered to designate a beneficiary on basic banking and retirement accounts. [read post]
25 Jan 2008, 6:21 am
According to the Indictment, Daugherty and a number of others, including real estate appraisers and loan …Read More... [read post]
31 May 2018, 9:10 am
By Pillsbury's Construction & Real Estate Law Team At the Deutsche Bank/Pillsbury Energy Storage Forum, held in New York on March 14, our colleague Rob James discussed battery technologies and the forces driving an increase in energy storage investment and innovation. [read post]
13 Apr 2012, 4:05 am
Brisbanetimes.com.au April 13, 2012 "The fallout from the US subprime crisis has washed up on Australian shores - the Gold Coast - with US authorities seeking to extradite an American accused of money laundering and wire and bank fraud. [read post]
6 Nov 2008, 5:56 pm
Obama is expected to increase regulation in a number of areas, including health and banking, and might provide incentives for green technologies. [read post]
1 Nov 2010, 8:07 am
The Indictment alleges that, between about the spring of 2005 and the summer of 2008, while acting as a real estate settlement agent, Hoffert …Read More... [read post]
26 Nov 2008, 12:33 pm
Juan Carlos Gonzalez, 51, Jacksonville, Florida, pleaded guilty to conspiracy to commit wire and bank fraud. [read post]
19 Apr 2012, 10:12 am
According to Resnick, Short Sales now are now more common in South Florida than bank REOs. [read post]
13 Aug 2014, 9:33 am
For instance, a power of attorney can be used to manage bank accounts and pay bills. [read post]
13 Sep 2010, 6:24 am
New Jersey has an state estate tax with a $675,000 threshold, Florida has no estate tax - so getting Florida residency right has real bottom dollar consequences. [read post]
19 Jul 2017, 7:00 am
If none of those exceptions exist, then the alternate beneficiary will inherit, or if no alternate beneficiary is named, then the funds would be distributed as part of the deceased person’s estate. [read post]
5 Apr 2012, 3:00 am
In the meantime, the bank refuses to release the trust and its assets because, they argue (and rightly under the contract), the bank has a duty to all the beneficiaries. [read post]
