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2 Oct 2017, 9:59 am
Celia Nipper, aka Celia Arrand, 61, Dublin, California pleaded guilty to committing wire fraud, bank fraud, and filing false tax returns in connection with a scheme to embezzle funds from a real estate technology company. [read post]
1 Oct 2017, 6:35 pm
Similarly, the agent has to present the power of attorney to a broker or banker to effect the sale of securities or opening and closing bank accounts. [read post]
1 Oct 2017, 7:29 am
For landlords, an LLC can be an extremely effective way to protect an accident on a rental property from taking away personal assets (e.g. your home, bank accounts, etc.). [read post]
30 Sep 2017, 12:45 pm
Whatever the reason for having a joint bank account, they are not without potential issues when it comes to your estate plan. [read post]
29 Sep 2017, 9:15 pm
A will that appoints "joint and several" executors is rare. [read post]
29 Sep 2017, 11:37 am
Attorney’s Office for the Eastern District of New York, the Federal Bureau of Investigation, and the Pennsylvania Department of Banking and Securities.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [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]
28 Sep 2017, 4:22 pm
They plan to eliminate the estate tax--a tax that ONLY applies a low 35% rate to individuals who leave estates worth more than 5.5 million dollars or couples that leave estates more than 11 million dollars, and even then is often the only tax that the assets in those estates have ever been subject to, since these wealthy Americans are the ones most able to take advantages of various trusts and other loopholes and borrowing to ensure that they live as… [read post]
28 Sep 2017, 9:40 am
Se reportó que cerca de 40 centros de diálisis ya están siendo manejados por un grupo interagencial federal y estatal. [read post]
27 Sep 2017, 4:04 pm
” The Vermont Regulation defines “securities professional” as “any person providing investment-related services in Vermont, including: broker-dealers, agents, investment advisers, investment adviser representatives, solicitors, and third-party portals,” and “investment-related” as “pertaining to securities, commodities, banking, insurance, or real estate (including, but not limited to, acting as or being associated with a… [read post]
26 Sep 2017, 9:01 pm
” “Does it take into account your bank and savings accounts? [read post]
26 Sep 2017, 5:00 am
“Similarly, having concrete data at your fingertips about the expertise of opposing counsel or how often larger creditors, such as banks, win their appeals could weigh heavily into your decision-making. [read post]
26 Sep 2017, 5:00 am
“Similarly, having concrete data at your fingertips about the expertise of opposing counsel or how often larger creditors, such as banks, win their appeals could weigh heavily into your decision-making. [read post]
26 Sep 2017, 12:00 am
Assets of the estate include all real and personal property owned by the decedent; overlooked assets sometimes include stocks, bonds, pension funds, bank accounts, safety deposit boxes, annuity payments, holiday pay, and work-related life insurance or survivor benefits. [read post]
26 Sep 2017, 12:00 am
Assets of the estate include all real and personal property owned by the decedent; overlooked assets sometimes include stocks, bonds, pension funds, bank accounts, safety deposit boxes, annuity payments, holiday pay, and work-related life insurance or survivor benefits. [read post]
25 Sep 2017, 4:16 pm
Chateau Estate Homes, LLC v. [read post]
25 Sep 2017, 2:40 pm
If the user has not provided any direction, either online or in an estate plan, the terms of service for the user’s account would determine whether a fiduciary may access the user’s digital assets. [read post]
25 Sep 2017, 9:00 am
Perhaps estate planning should be part of the preparation for college. [read post]
25 Sep 2017, 4:00 am
While it was first utilized by Coinbase when bitcoins were introduced in 2009, we now realize that the same technology can be used for contracts, real estate transactions, bank and stock market transactions – and the list goes on and on. [read post]
