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12 Mar 2024, 11:53 am
Document everything from bank accounts, investments, and real estate to personal property of significant value. [read post]
20 Dec 2021, 5:11 am
At first Jones did not seem entirely sure, but then recalled that he had kept about $100k in a CD in various banks at various times, which he used for expenses related to investment property. [read post]
7 Sep 2015, 9:00 pm
The post FRAUD (part I) appeared first on Karel's Legal Blog. [read post]
13 Mar 2022, 9:02 pm
Herding the necessary cats, when there are so many agencies, viewpoints, and personalities involved, is a monstrous effort. [read post]
17 Jul 2023, 9:42 am
The post Verdicts/Settlements In Florida – Aronberg & Aronberg appeared first on Aronberg Law. [read post]
12 May 2024, 9:01 pm
These fair access requirements, first appearing in Florida’s House Bill 3 (2023) (“FL HB 3”), generally prohibit financial institutions from denying or canceling services to a person, or otherwise discriminating against a person in making available services, on the basis of enumerated factors, commonly including political opinions, religious beliefs, “social credit scores,” or any factor that is not “quantitative, impartial, and… [read post]
4 Apr 2024, 9:01 pm
In the first year following effectiveness, the Staff tries to take a reasonable approach, recognizing that many companies are trying to make a good-faith effort to comply. [read post]
21 Oct 2011, 7:48 am
Banks’ willingness to lend money, consumers’ behavior, and developments in foreign markets could all impact future business bankruptcies in the U.S. [read post]
4 Nov 2009, 5:30 am
A basic tenet among trust and estate lawyers is that communication is the key to peacefully transferring one's assets - communication to the beneficiaries at the time the Will is made and by the Personal Representative when it is probated after the death. [read post]
6 Jun 2011, 3:43 am
“The first step toward financial recovery is to prepare a plan for managing income, expenses, and debt,” the Texas CPAs group said. [read post]
6 Jun 2011, 3:20 am
“The first step toward financial recovery is to prepare a plan for managing income, expenses, and debt,” the Texas CPAs group said. [read post]
11 Nov 2013, 9:40 am
Brooklyn Probate Lawyers said with respect to whether personal jurisdiction was obtained over the decedent, CPLR 308(2) permits substituted service by delivery of the summons and complaint to a person of suitable age and discretion at "the actual place of business, dwelling place or usual place of abode of the person to be served" and by mailing a copy by first class mail to, inter alia, the person's "last known residence". [read post]
12 Jul 2016, 5:00 am
This was the first time Section 6(c)(1) and Rule 180.1 have been used in a misappropriation of information fraud scenario. [read post]
12 Mar 2019, 1:20 pm
National Australia Bank Ltd. [read post]
14 Dec 2021, 1:53 pm
This means LLC owners are typically not liable for debts incurred by the LLC business—meaning personal assets like personal bank accounts cannot be collected. [read post]
13 Apr 2021, 8:00 am
It is no surprise many springtime shoppers are first-time buyers. [read post]
27 Sep 2012, 1:11 pm
Several things; first, look through bank statements and such; see if the person had a safe deposit box. [read post]
4 Jul 2013, 9:11 am
Parliamentary Commission on Banking Standards. [read post]
28 Sep 2016, 10:35 am
However, bank accounts are generally readily associated with a person (or business), whereas with Bitcoin, anyone can create a Bitcoin address using public key cryptography. [read post]
2 Feb 2018, 8:59 am
To recap, the Barley House bar in Cleveland got a temporary injunction -- with very short notice to the defendants -- barring two YouTube personalities, Alissa Violet and FaZe Banks (who have millions of followers), from "publishing on social media platforms any statements" about the business. [read post]
