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15 Jan 2014, 8:30 am
’s realm of practice covers a wide spectrum and includes: corporate & commercial, foreign investment, free zones, banking & finance, capital market, immigration, insurance, intellectual property right, joint venture, labor, litigation & alternate dispute resolution, merger & acquisition, maritime, aviation, real estate & construction, shariah, technology, media & telecommunication, transportation & logistics etc. … [read post]
14 Jun 2013, 9:49 am
If you are a business owner, you will need to file if you are in a domestic partnership, domestic corporation, or domestic estates or trusts. [read post]
21 Sep 2015, 8:36 am
Bank, National Assn. v. [read post]
30 Jun 2020, 9:52 am
On June 4, DBRS Morningstar published its Rating Entities in the Real Estate Industry. [read post]
21 Feb 2014, 8:26 am
Sysum was convicted in connection with three different real estate transactions. [read post]
27 Jul 2011, 10:00 am
Chancellor) and a bank. [read post]
3 Jun 2014, 3:00 am
In a South Carolina case decided earlier this year, the husband gave a bank with which he had a discretionary account agreement instructions to transfer various investments to his wife’s investment account. [read post]
30 Jan 2017, 4:36 pm
This means that is your responsibility to diligently search for any "readily ascertainable" creditors.Other duties/ Executor to DoBring Will to SurrogateApply to Federal Tax ID #Set up Estate Account at bank (pay all bills from estate account)Pay BillsNotice of Probate to Beneficiaries (Attorney can handle)If charity, notice to Atty General (Attorney can handle)File notice of Probate with Surrogate (Attorney can handle)File first Federal and State Income Tax… [read post]
8 Jan 2016, 11:41 am
This means that is your responsibility to diligently search for any "readily ascertainable" creditors.Other duties/ Executor to DoBring Will to SurrogateApply to Federal Tax ID #Set up Estate Account at bank (pay all bills from estate account)Pay BillsNotice of Probate to Beneficiaries (Attorney can handle)If charity, notice to Atty General (Attorney can handle)File notice of Probate with Surrogate (Attorney can handle)File first Federal and State Income Tax… [read post]
1 Nov 2009, 7:12 pm
The commercial real estate market is going to hit the skids on a fast toboggan into the toilet next year and commercial banks are going to feel the effects much more than they have already. [read post]
16 Jan 2009, 2:20 pm
Yet, this one's a little gem for those of us who appreciate irony.Beal Bank, headquartered in Plano, Texas, is a buyer of distressed real estate loans, which they then work out for profit. [read post]
31 Jul 2013, 5:26 pm
The defendant pleaded guilty to his role in conspiring to commit bank fraud in order to secure a $1.48 million residential real estate loan. [read post]
2 Apr 2014, 7:57 am
In the third, the conspirators arranged for sham real estate transactions involving properties located in Dorchester, Massachusetts, in which a straw buyer would purchase properties from one of the conspirators for inflated prices. [read post]
1 Apr 2010, 10:19 pm
For practical purposes, a QDOT can be ineffective unless a bank is a Trustee. [read post]
5 Jul 2018, 7:00 am
Attorney and CPA Colleen Fausz practices in the business organization and taxation, estate and succession planning and banking and commercial sections. [read post]
12 Aug 2008, 2:00 pm
DiMarzio Newmark Knight Frank Capital Group Investment Sales Broker 1 Edward Lombardo Pacific National Bank Commercial Real Estate Finance 3 helen anderson Coldwell Banker Hunt Kennedy Brokerage - Residential 2 Mark Stempel The Riese Organization Vice President of Real Estate 2 Derek Dizhi Huang City Link Realty Inc Associate Broker 3 Ryland Mennell America's Realty LLC Brokerage - Residential 2 Charles Zivancev Corcoran Sales 3… [read post]
6 Dec 2016, 10:00 pm
Your Agent may do things such as withdraw funds from your bank account or even sell property of yours. [read post]
6 Aug 2012, 12:00 am
Proehl's estate because they were legally married in California. [read post]
9 Feb 2010, 5:25 am
Your family will not have to pay your debts from their own bank accounts. [read post]
29 Jul 2014, 8:47 am
Instead, Pizio invested the $125,000.00 in a Texas real estate project without the knowledge or consent of First Niagara Bank. [read post]
