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31 Jan 2018, 3:37 am
The European Banking Authority (EBA) has published a speech given by its chairperson, Andrea Enria. [read post]
30 Jan 2018, 1:42 pm
Real Estate in the late 1950s. [read post]
30 Jan 2018, 7:30 am
These prerequisites must be established by clear and convincing evidence.The probate court considered Rhea's circumstances and the nature of each of her personal assets—a Fifth Third bank account for tax refunds, an individually-held IRA, a jointly-held Chase Bank account, and jointly-owned homes in Michigan and Florida—before concluding that the requirements of MCL 700.5401(3) had been met by clear and convincing evidence. [read post]
26 Jan 2018, 9:54 am
Defendant Roberts is a South Carolina resident and the sole heir to the Wagner estate. [read post]
26 Jan 2018, 9:10 am
The second option people choose for storing original estate planning documents is to use a safety deposit box at a bank. [read post]
26 Jan 2018, 9:10 am
The second option people choose for storing original estate planning documents is to use a safety deposit box at a bank. [read post]
26 Jan 2018, 6:53 am
Wan takes over from acting general counsel Parminder Nahl [read post]
26 Jan 2018, 5:50 am
The findings stated that Guttman participated in the sales of these membership interests by soliciting the membership interests to investors; communicating with investors about their investments; drafting, distributing and collecting the investment agreements from each investor; collecting and depositing investors’ checks into the companies’ bank accounts; and managing the companies as one of only two managing membersGopi Krishna Vungarala (CRD #4856193, Decatur, Texas)Vungarala… [read post]
25 Jan 2018, 11:23 am
The firm contacted their bank, and the bank president contacted the issuing check bank. [read post]
25 Jan 2018, 4:11 am
According to the Standard, this could for example include national identification card numbers, login credentials, banking and credit details, a person’s accurate location, information on a person’s real estate holdings, and information about a minor (under 14 years old). [read post]
24 Jan 2018, 8:00 pm
The LBO activities can motivate bank lenders to collaborate with mezzanine lenders to secure cheaper financing capital on a “blended” basis.[7] Mezzanine Transactions Private equity expansions have increased the growth of mezzanine debt instruments. [read post]
24 Jan 2018, 4:00 am
You should get new bank accounts and credit cards, preferably with banks or companies which do not maintain your joint accounts. [read post]
22 Jan 2018, 1:53 pm
As examples of such changes, the OCC identified the integrated mortgage disclosure requirements under the Truth in Lending Act and the Real Estate Settlement Procedures Act, as well as the new requirements under the amended regulations implementing the Home Mortgage Disclosure Act (HMDA) and the Military Lending Act (MLA). [read post]
22 Jan 2018, 8:34 am
Certain assets, for example property held in joint tenancy or jointly held bank accounts do not require an estate grant. [read post]
22 Jan 2018, 8:04 am
These changes include the integrated mortgage disclosures under the Truth in Lending Act (TILA) and the Real Estate Settlement Procedures Act (RESPA), as well as the new requirements under the amended regulations implementing the HMDA and the MLA. [read post]
20 Jan 2018, 9:12 pm
This article is one in a series covering opportunities in real estate investment banking and M&A, specifically targeting the self-storage industry, a sub-sector of the commercial real estate market. [read post]
20 Jan 2018, 12:00 am
Medina, an estate planning and elder law attorney and Certified Financial Planner™. [read post]
19 Jan 2018, 2:02 pm
And a number of states require people buying real estate to be represented by an attorney at the closing. [read post]
19 Jan 2018, 12:48 pm
For examples, celebrities use LLCs to purchase real estate to avoid having their names appear in public property records along with their personal address and purchase price paid. [read post]
18 Jan 2018, 11:27 am
This insurance is routinely required by institutional lenders and banks, which results in buyers protecting their own title to the property they are purchasing. [read post]
