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28 Aug 2009, 4:32 am
Seizing the potential to garner more money for the receivership estate (possibly big money from punitive damages that a fraud claim can fetch), the FDIC decides to sue the contractor and use Section 11(d)(14)(C) as a riposte to what they expect will be the contractor's statute for limitations defense.Upcoming PostsIn upcoming bank insolvency posts we'll talk about how the FDIC isn't obliged to honor informal deals - like maturity extensions and payment… [read post]
7 Feb 2017, 3:53 pm
A short-term CD A money market account The bank Pay off debt. [read post]
23 Jun 2011, 3:59 pm
But with $69 million in bank debt, it still wasn’t enough. [read post]
18 Feb 2011, 5:05 am
Other divorcing couples are contacting a bank to enter into a short sale. [read post]
6 Mar 2024, 7:14 am
While your trusted decision-maker is wrapping up your affairs, these payments will likely need to be made to a bank account that has been created for your estate or trust to ensure that your chosen beneficiaries receive the money and that your debts are paid. [read post]
29 Oct 2013, 4:30 am
For example, you could avoid probate by opening payable on death or transfer on death accounts at a brokerage and/or a bank. [read post]
7 Jun 2010, 7:18 am
If lenders have similar problems modifying securitized CRE loans, however, they run the risk of major losses that could bring down a small to mid-sized bank. [read post]
7 Mar 2011, 9:01 am
“After the death of a parent, send a letter or call the banks and credit card companies to cancel cards and let them know that the cardholder has died. [read post]
5 Sep 2008, 6:02 am
Thus, bank accounts, certificates of deposit and other cash items are personal property. [read post]
9 Mar 2011, 8:07 pm
Property doesn't just mean real estate, but includes vehicles, bank accounts, and stuff you don't even possess yet, but have a legal interest in.So what I thought I would do today is create lists of income and assets. [read post]
6 Dec 2011, 7:04 pm
Also my accounts at Royal Bank of Canada Merritt B.C. [read post]
10 Apr 2021, 5:55 am
He left them the proceeds of two accounts he held at a local bank. [read post]
27 Aug 2023, 10:53 am
The probate claim involved the question of ownership of approximately $2,000,000 held in trust bank accounts. [read post]
24 Nov 2023, 8:55 am
A lockbox, or safety deposit box, is a miniature safe-like box located inside a bank. [read post]
20 Mar 2008, 1:32 pm
Recently I received an email from a prospective client who works for a banking institution. [read post]
8 Jun 2015, 10:08 am
They want to know what you recommend in other areas of their life–banking, insurance, cars, and real estate, for example, and the vendors who market them. [read post]
18 Sep 2008, 7:32 pm
Lehman Brothers, a 158-year-old investment bank choked by the credit crisis and falling real estate values, filed for Chapter 11 protection in the biggest bankruptcy filing ever on Monday, putting its 25,000 employees worldwide on the unemployment lines or waiting for a selloff to another company. [read post]
4 Mar 2008, 8:44 pm
A lot of attention these days is being focused on the struggles many, many people are enduring selling real estate at a loss, whether the result of mortgage woes or declining market prices, or both. [read post]
5 Apr 2014, 12:30 pm
The place we call the “fourth estate” is pretty run-down. [read post]
17 Oct 2023, 8:25 am
For example, an executor might need a letter of testamentary to access a decedent’s bank account, pay off the decedent’s debts, or distribute the decedent’s assets to his or her loved ones. [read post]
