Search for: "Estate of Bank"
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4 Mar 2015, 3:48 pm
O’Neill to 15 months in prison for conspiring to commit bank fraud. [read post]
13 May 2014, 7:10 pm
Bank of America, 133 So.3d 609 (Fla. 5th DCA 2014) Bank of American held a first mortgage on a condo unit. [read post]
3 Mar 2014, 8:53 pm
Barnes owned and operated Apex Properties Real Estate Brokerage, Inc., San Luis Obispo. [read post]
7 Nov 2009, 6:00 am
Suntrust Bank v. [read post]
18 Mar 2020, 8:48 am
This will guide banks on various operational and customer topics. [read post]
14 Oct 2008, 1:57 pm
If you've worked with a lawyer to prepare estate planning documents for you in the past, this will sound familiar. [read post]
3 Mar 2020, 1:55 am
A lawyer reviews the estate legal documents, closing documents, bank records, demand and review a judicial accounting and other discover documents to ensure you receive your inheritance and that the executor provides a proper accounting and complies with the applicable laws as it relates to the administration of the Estate. [read post]
8 Nov 2016, 5:21 pm
Neither Gannon nor the justices necessarily regarded this as a perfect or easy rule; Gannon noted that it would, for example, allow real estate agents to bring a lawsuit for a specific transaction that “fails to go through” “because of racial discrimination,” but he acknowledged that it would not allow lawsuits by real estate agents who claimed that their commissions would generally be lower as a result of such discrimination. [read post]
29 Sep 2017, 5:44 am
In a letter to the chairs and ranking members of the Senate Banking, Housing and Urban Affairs Committee and the House Financial Services Committee, the Appraisal Institute wrote: “We recognize that the Enterprises have, since 1994, been exempted from appraisal requirements established by Congress on the basis that their requirements exceeded those established by Congress and that they would continue to make responsible decisions. [read post]
29 Sep 2017, 5:44 am
In a letter to the chairs and ranking members of the Senate Banking, Housing and Urban Affairs Committee and the House Financial Services Committee, the Appraisal Institute wrote: “We recognize that the Enterprises have, since 1994, been exempted from appraisal requirements established by Congress on the basis that their requirements exceeded those established by Congress and that they would continue to make responsible decisions. [read post]
15 Aug 2023, 8:32 am
It is recommended that you order several copies of these Certificates, especially if the assets are being held by several banks, brokerage firms, pension plans and insurance companies. [read post]
19 Nov 2018, 9:21 pm
Payable on Death Accounts When you open up an account at a bank or a brokerage, you have the option of adding a beneficiary. [read post]
1 Oct 2024, 11:48 am
A trust can be funded with a wide variety of assets, including bank accounts, real estate, life insurance, personal property, and investment accounts. [read post]
14 Feb 2016, 5:35 pm
Acting as trustee, the second sister sold the house and deposited the sale proceeds—about $250,000—into a bank account jointly owned by the two sisters. [read post]
15 Jun 2021, 3:46 am
All premium payments should come from a bank account owned by the ILIT. [read post]
25 Nov 2021, 8:00 am
Those who die without a will leave their estate, including personal property, real estate, personal investments, and bank accounts in the dark realm known as intestate. [read post]
23 Mar 2018, 2:56 pm
This money was backed by gold, silver, real estate, stocks, bonds, and a wide variety of other assets. [read post]
16 May 2024, 4:15 am
Spouses accumulate substantial assets and debts throughout their marriage, including real estate, retirement accounts, investment portfolios, vehicles, and bank accounts. [read post]
2 Jul 2015, 11:15 am
Her mortgage was serviced by AmTrust Bank until AmTrust failed and was taken over by the FDIC in November 2009. [read post]
28 Feb 2019, 1:08 pm
Realizing that at 65 it’s time to talk about succession of his family business – especially Buxboro State Bank, Big Daddy Ernest Bux identified his checklist: Identify Successions, Identify Decision Makers, Plan for Contingencies, Establish Goals, Plan Entity Structure and Transfer, Complete Estate Planning, Determine Exit Strategy, and Implement Document Maintenance and Control. [read post]