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15 Nov 2023, 4:30 am
Online account access allows a divorce-planning spouse to hide a new bank account, credit line, or credit card from their spouse completely. [read post]
15 Nov 2023, 3:55 am
This can include real estate, vehicles, bank accounts, retirement accounts, and debts like loans or credit card balances. [read post]
15 Nov 2023, 3:43 am
Marital property typically includes assets and debts acquired by either spouse during the marriage, like real estate, vehicles, and joint bank accounts. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
14 Nov 2023, 2:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Practical Guidance Journal Third Edition 2023 features Generative AI cautions and benefits, new trends in lending, environmental law considerations, and real… [read post]
14 Nov 2023, 6:00 am
They can open and close bank accounts, write checks, and sell a property depending on the authority you give them. [read post]
14 Nov 2023, 4:07 am
Here are some important provisions to consider: Property division: Clearly outline how your assets, including real estate, bank accounts, investments, and personal property, will be divided between the parties. [read post]
13 Nov 2023, 5:40 pm
Evolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges Kickbacks are illegal activities that can happen in all sorts of endeavors, from construction and real estate development to banking or politics. [read post]
13 Nov 2023, 10:57 am
The post Banks Report Continuing Issues with Commercial Real Estate Loans appeared first on The Sader Law Firm. [read post]
13 Nov 2023, 5:05 am
Take, for instance, a bronze sculpture standing tall in a coastal estate: while generally covered, its policy might delineate exceptions for salt-air corrosion accelerated by frequent tropical storms. [read post]
12 Nov 2023, 6:23 am
Last week he was turned down by the Bank of Nowhere for the Mastercard he needed to pay the minimums on a dozen other credit cards. [read post]
10 Nov 2023, 7:54 am
You may want to take the following precautionary measures to ensure that sensitive information remains secure: Create strong, unique passwords for all your personal online accounts (email, banking, social media, etc.) [read post]
10 Nov 2023, 3:00 am
This can include everything from real estate and cash to personal possessions and investments. [read post]
10 Nov 2023, 1:00 am
The guilty plea demonstrates the Department’s commitment to holding accountable those who lie to lenders and banks, including executives in commercial real estate. [read post]
9 Nov 2023, 7:12 pm
List of 78 Modern Awards affected Aboriginal and Torres Strait Islander Health Workers and Practitioners and Aboriginal Community Controlled Health Services Award 2020 (clause 22.3) Aircraft Cabin Crew Award 2020 (clause 19.4) Airline Operations – Ground Staff Award 2020 (clause 22.6) Alpine Resorts Award 2020 (clause 25.3) Aluminium Industry Award 2020 (clause 22.4) Ambulance and Patient Transport Industry Award 2020 (clause 22.7) Animal Care and Veterinary Services Award 2020 (clause… [read post]
9 Nov 2023, 2:43 pm
Savings: Money saved during the marriage, whether in a joint or individual bank account, is usually classified as marital property. [read post]
9 Nov 2023, 1:38 pm
“There are often issues involving banks, investment advisers and insurance companies relating to assets, for example. [read post]
9 Nov 2023, 7:30 am
How to open a bank account in the US without address proof? [read post]
9 Nov 2023, 6:13 am
Property Depreciation: Real estate market fluctuations can have an impact on homeowners in Akron. [read post]
8 Nov 2023, 9:42 pm
For example, you will be asked to list real and personal property and all of your bank and other accounts, and to note whether you own them individually or jointly with your spouse or another person. [read post]
