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11 May 2018, 7:32 am
As noted in the Fla. 3rd DCA case Continental National Bank v. [read post]
11 May 2018, 7:22 am
Keating (Lincoln Savings and Loan) In 1984, real estate mogul Charles Keating acquired Lincoln Savings and Loan, based in Irvine, California. [read post]
11 May 2018, 5:15 am
Moscoso endorsed the check, deposited it into a bank account he controlled and used the funds for his own personal use. [read post]
10 May 2018, 5:50 am
Department of Justice announced earlier this week that it has reached an agreement with KleinBank, a state-chartered Minnesota bank, to settle the redlining lawsuit that the DOJ filed against the bank in January 2017, only a week before President Trump’s inauguration. [read post]
10 May 2018, 4:36 am
Dickinson was recognized for exceptional performance in: Real Estate, Corporate/M&A, Corporate/M&A: Banking & Finance, Labor & Employment, Litigation: General Commercial. [read post]
9 May 2018, 2:42 pm
This includes homes, bank accounts, and other assets. [read post]
9 May 2018, 10:50 am
Local SEO Google’s local map, also known as the 3-pack, is valuable real estate for law firms. [read post]
9 May 2018, 9:31 am
The initial lawsuit was brought by Prince’s company Paisley Park Enterprises, which is now owned by his estate and its representative Comerica Bank & Trust, N.A. [read post]
7 May 2018, 10:25 pm
Bank" or the "Indenture Trustee"). [read post]
7 May 2018, 4:15 pm
Instead of taking the clients’ money and putting it into a JP Morgan Chase Bank CD account as promised, the suspects have been accused of taking over $4 million in investments and using the cash for personal items such as real estate, jewelry, and expensive automobiles. [read post]
7 May 2018, 2:14 pm
In dividing the marital estate the family court determined a 50/50 division of assets was equitable. [read post]
7 May 2018, 8:01 am
Under the prior divorce and annulment revocation rule, the legal termination of a marriage agreement did not automatically revoke an ex-spouse’s power of attorney, or most revocable dispositions (“testamentary substitutes”), including joint tenancies (i.e. joint banking accounts), lifetime revocable trusts, or insurance policies (IN RE: The Estate of Joseph SUGG, Deceased. [read post]
5 May 2018, 1:00 am
Medina, an estate planning and elder law attorney and Certified Financial Planner™. [read post]
4 May 2018, 6:00 am
The fraudster had directed the employee to change the vendor’s bank account information. [read post]
4 May 2018, 4:12 am
This is the second post in a multi-part series that will focus on the growth, investment, and M&A trends in the retail real estate industry, as part of our expanding research in real estate investment banking. [read post]
3 May 2018, 2:39 am
Assets and Liabilities This section requires the party to disclose all assets, including bank and investment accounts, pensions, real estate, cars, collectibles, and jewelry, as well as all liabilities, including mortgages, loans, and credit card debt. [read post]
3 May 2018, 2:39 am
Assets and Liabilities This section requires the party to disclose all assets, including bank and investment accounts, pensions, real estate, cars, collectibles, and jewelry, as well as all liabilities, including mortgages, loans, and credit card debt. [read post]
2 May 2018, 2:59 pm
Christopher’s article Mobile Banking: The Answer for the Unbanked in America? [read post]
1 May 2018, 6:00 pm
One handy tool in the estate planning toolbox for some married Americans is Tenants by the Entirety (TBE) ownership. [read post]
1 May 2018, 10:40 am
Gatekeepers such as lawyers, accountants, real estate agents, and trusts and company service providers remain money laundering weak spots. [read post]
