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12 Feb 2018, 6:58 pm
One of the simplest steps to take before your divorce is to divide your bank accounts and credit card debt on your own. [read post]
12 Feb 2018, 1:48 pm
His practice focuses on complex domestic and international mergers and acquisitions, divestitures and debt and equity financings in a range of industries, including energy, banking and finance, consumer products, transportation, and real estate. [read post]
12 Feb 2018, 9:50 am
Trusts are not as necessary as they once were, as a means of avoiding paying estate taxes. [read post]
12 Feb 2018, 9:50 am
Trusts are not as necessary as they once were, as a means of avoiding paying estate taxes. [read post]
12 Feb 2018, 7:36 am
According to the SEC complaint, AriseBank lied to the public by saying that it purchased an FDIC-insured bank that offered its customers FDIC-insured accounts and the ability to get a VISA credit card linked to cryptocurrencies. [read post]
11 Feb 2018, 9:01 pm
The remainder of his estate was to be divided among his issue who survived him. [read post]
7 Feb 2018, 11:06 am
He acknowledged that he’d established a bank account there and had sent money to that account. [read post]
7 Feb 2018, 10:12 am
""The establishments of sales of banking, financial, savings and credit, insurance and reinsurance policies will not be considered as small businesses; real estate and property management, computer science, advertising, as well as those dedicated to the sale of wholesale merchandise, "said the decree.The new salary adjustmentsThe new minimum wage rates vary by region (1 and 2) of the country and economic activity. [read post]
7 Feb 2018, 9:50 am
That list should include updating beneficiaries on all retirement accounts, life insurance policies, annuities, ownership on bank accounts, home deed, if appropriate, etc. [read post]
7 Feb 2018, 9:50 am
That list should include updating beneficiaries on all retirement accounts, life insurance policies, annuities, ownership on bank accounts, home deed, if appropriate, etc. [read post]
7 Feb 2018, 7:43 am
”) Flagstar Bank, F.S.B. v. [read post]
7 Feb 2018, 4:29 am
Inc. v Estate of Mate, 269 AD2d 214, 215 (1st Dept 2000) (“A clairri of professional negligence requires proof that there was a departure from accepted standards of practice. [read post]
6 Feb 2018, 6:25 am
You Can Plan What Happens to Your Estate after Your Death A will covers much more than the money in your bank accounts and retirement accounts. [read post]
5 Feb 2018, 3:00 am
In today’s Securities Industry Commentator feed: Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/3816/securities-industry-commentator/ Bobby Willis Sentenced to Two Years in Federal Prison for Wire Fraud Conviction Arising Out of Million Dollar Fraud Scheme(DOJ Press Release) After raising $1 million from victims pursuant to a real estate investment company fraud, on July 12, 2017, Bobby… [read post]
5 Feb 2018, 2:59 am
Bobby Willis Sentenced to Two Years in Federal Prison for Wire Fraud Conviction Arising Out of Million Dollar Fraud Scheme (DOJ Press Release) https://www.justice.gov/usao-nm/pr/bobby-willis-sentenced-two-years-federal-prison-wire-fraud-conviction-arising-out-million After raising $1 million from victims pursuant to a real estate investment company fraud, on July 12, 2017, Bobby Willis pled guilty in the United States District Court for the District of New Mexico to a two-count… [read post]
4 Feb 2018, 9:59 pm
Real Estate Alliance Ltd. [read post]
4 Feb 2018, 10:13 am
At least one bank officer also testified that Frank, though blind, was competent to understand the transactions he made. [read post]
4 Feb 2018, 10:13 am
At least one bank officer also testified that Frank, though blind, was competent to understand the transactions he made. [read post]
3 Feb 2018, 12:00 am
We’re going to be talking about estate planning. [read post]
1 Feb 2018, 10:52 am
This from Sandrine Giroud, Partner at LALIVE in Geneva:I am proud to announce that the Geneva Bar Association includes as of today the role of lawyers in the protection of human rights in its Professional Code of Conduct in accordance with the UN Guiding Principles on Business and Human Rights. [read post]
