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7 Dec 2023, 1:30 pm
There are many aspects to the settlement of a New York estate. [read post]
7 Dec 2023, 1:30 am
In addition to bank regulation, recent regional bank failures and rising interest rates have contributed to a marked increase in non-bank lending to the commercial real estate market. [read post]
6 Dec 2023, 4:38 pm
Bank Statements These are like the money diaries of your bank accounts. [read post]
6 Dec 2023, 4:38 pm
Bank Statements These are like the money diaries of your bank accounts. [read post]
6 Dec 2023, 9:13 am
The Automatic Orders that were served in this action provide: (1) Neither part [sic] shall sell, transfer, encumber, conceal, assign, remove or in any way dispose of, without the consent of the other party in writing, or by order of the court, any property (including, but not limited to, real estate, personal property, cash accounts, stocks, mutual funds, bank accounts, cars and boats) individually or jointly held by the parties, except in the usual course of business, for… [read post]
6 Dec 2023, 5:37 am
When you name a person in your last will to be the Executor of your Estate, that person sometimes needs to also apply to the Court to be appointed formally as the legal representative of your Estate in order to deal with certain property that you own, potentially like a house or a bank account that solely in your name. [read post]
5 Dec 2023, 11:10 am
Funds are deposited into the estate bank account, and transactions are recorded. [read post]
5 Dec 2023, 10:30 am
A bank record may also be sufficient. [read post]
5 Dec 2023, 8:50 am
Your most recent monthly or quarterly statements from any retirement or investment accounts, like IRAs, 401(k)s, or brokerage accounts Bank statements from the past 12 months Copies of all vehicle registrations Receipts and invoices of any out-of-pocket medical expenses from the last three months Your most recent mortgage statements relating to any real estate you own Your most recent utility and other service bills (Internet, trash, electricity, gas, mobile phone, etc.) [read post]
5 Dec 2023, 3:30 am
Issuers should also consider industry-specific and geography-specific developments, for example: – Issuers in the entertainment and media space should consider the impacts related to the recently resolved SAG-AFTRA and WGA strikes; – Issuers in the transportation industry should consider the financial and other impacts stemming from the United Auto Workers strike and related salary increases; – Issuers in the residential real estate space should consider the impacts of the… [read post]
4 Dec 2023, 10:00 pm
Bank N.A. v Logan Estates, LLC [read post]
4 Dec 2023, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Practical Guidance Journal Third Edition 2023 features Generative AI cautions and benefits, new trends in lending, environmental law considerations, and real… [read post]
4 Dec 2023, 2:09 pm
The Pictet Group provided offshore corporation and trust formation and administration services to certain U.S. taxpayers, first through the Estate Planning and Trust Services unit and later through a wholly owned subsidiary called Rhone Trust and Fiduciary Services SA (Rhone). [read post]
4 Dec 2023, 5:42 am
The first step is to make a list of all your assets, including real estate, investments, bank accounts, and personal possessions. [read post]
3 Dec 2023, 5:00 am
That may be a common practice in New York real estate, but it is not a good practice. [read post]
2 Dec 2023, 8:58 am
While you don’t have to necessarily bring bank account statements, you should have a good idea of where those accounts stand so that you can provide that information to the attorney. [read post]
1 Dec 2023, 1:13 pm
This may include the family home, vehicles, joint bank accounts, retirement accounts, and household furnishings acquired during the marriage. [read post]
1 Dec 2023, 1:16 am
The SEC alleges that the CEO used one of the entities as his “own personal bank account,” to fund a lavish lifestyle of private jets, yachts, and expensive residences. [read post]
30 Nov 2023, 7:58 am
For example, you may need to review or revise retirement savings, insurance, and estate planning documents. [read post]
29 Nov 2023, 8:25 am
There is also some evidence of the tax cuts' leading to increased physical capital investment, such as in real estate, although with too low a confidence interval to support reporting this as a "result. [read post]
