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13 Sep 2008, 6:35 pm
For example, some people will put significant amounts or all of their money into joint accounts bank accounts with right of survivorship with one of their children to avoid probate. [read post]
16 Apr 2010, 5:19 am
“Local real estate agents sent over their clients all the time… and got kickbacks for doing so,” Margaret confirmed. [read post]
9 May 2011, 11:13 pm
Maybe B bought his lease with a mortgage with Bank E, If B defaults on his mortgage payments, Bank E might repossess the property. [read post]
3 Jul 2011, 11:22 pm
Construction Contract Issues for Real Estate Developers Real estate owners and real estate developers’ primary goals focus on getting high-quality work, completing construction projects on schedule, and getting a good price on construction contracts. [read post]
18 Mar 2022, 9:45 am
Insurance policies, retirement accounts, bank and brokerage accounts usually have these designations. [read post]
17 Sep 2008, 3:09 pm
The push for the change came from banks and trust companies with clients who own businesses and real-estate developments. [read post]
11 Nov 2021, 11:59 am
In addition, the virtual currency cannot be kept in a physical bank account. [read post]
19 Jan 2016, 2:04 pm
It’s a new type of fraud aimed at lawyers where the hackers intercept emails between real estate attorneys and their clients and then use the information obtained from the emails to steal closing funds. *** Hackers use the information they steal for so-called spear phishing–mimicking the real email addresses of buyers, sellers, counsel and real estate companies, they send email directing those involved in real estate closings to transmit funds to bank… [read post]
30 Oct 2023, 6:00 pm
A last will is an important estate planning document. [read post]
22 Jan 2019, 5:47 am
Trust companies offer this service, and the trust department of banks will fill the role. [read post]
26 Jan 2009, 1:46 am
As banks have been foreclosing on delinquent mortgages, the numbers of properties they are holding as "REO" (Real Estate Owned) assets is swelling. [read post]
20 Oct 2011, 8:42 am
Assets such as real estate, automobiles, bank accounts and other property held in joint tenancy will pass to the surviving joint tenant upon your death, not in accordance with any directions in your Will. [read post]
9 Feb 2007, 4:16 am
Finally Wife2 whom the county court removed as trustee in a final order could not present a bank's trust officer as her expert witness on her management abilities. [read post]
1 Jul 2009, 5:44 pm
Her practice focuses on Trusts and Estates and elder law. [read post]
4 Aug 2011, 12:27 pm
Nassau County prosecutors alleged at the time that he was posing a lawyer in a landlord-tenant dispute and had previously appeared at real estate closings. [read post]
10 Apr 2012, 5:55 pm
It is being reported in the Investment News that Igor Olenicoff, a wealthy real estate developer, has filed suit against UBS over his claim that the bank bears blame for his failure to declare $200 million in offshore accounts on U.S. tax returns. [read post]
15 Sep 2009, 7:40 am
The trick is, to allow a true 363 sale of a company like Lehman, in a way that maximizes the value of the estate, you need to repeal the safe harbors, or at least place them on hold until it becomes clear that such a sale is not possible and the bank is going to liquidate. [read post]
21 Jan 2011, 12:53 pm
· Setting up a bank account for the estate. [read post]
29 Jul 2010, 5:00 am
Skonberg’s estate plan. [read post]
24 Jan 2022, 9:06 am
Of course, if the partner created a Will or left assets in a manner which passed directly to the survivor such as a joint bank account, the partner would inherit even though there was no marriage. [read post]
