Search for: "Estate of Bank"
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24 Oct 2014, 6:29 am
The successor trustee can be someone that you know, but it could alternately be a professional fiduciary like a bank or a trust company. [read post]
13 Oct 2011, 4:22 pm
Finally. - Florida lawyer Santiago Cueto of Cueto Law Group on his blog International Business Law Advisor How Today's Low Interest Rates Affect Tax and Estate Planning - Texas attorney Jack Howell of Sprouse Shrader Smith in the firm's Tax Law and Business Organization Strategy Domain Governor Brown and the IRS Reexamine the Classification of Independent Contractors - Long Beach attorney Walter Haines of United Employees Law Group on the firm's blog, The California… [read post]
9 Feb 2011, 7:57 am
Other assets that will avoid probate include assets that have a named beneficiary such as retirement assets, life insurance, savings bonds and jointly held real estate or bank accounts. [read post]
15 Nov 2011, 8:52 am
Banks are facing a rising tide of stress at work claims, according to Reuters yesterday. [read post]
17 Feb 2016, 8:57 am
It is recommended that you order several copies of these Certificates, especially if the assets are being held by several banks, brokerage firms, pension plans and insurance companies. [read post]
14 Sep 2007, 7:11 am
* * * * *Bruce Stone, a trusts and estates lawyer and shareholder at Goldman, Felcoski & Stone in Coral Gables, Fla., said directed trusts can . [read post]
4 Mar 2010, 10:04 pm
Justice Brown recently considered whether to apply the doctrine of cy-pres in the matter of The Bank of Nova Scotia Trust Company v. [read post]
13 Jun 2015, 5:11 am
Recently, a Minnesota bank (Avon State Bank) fell victim to a scam involving a supposed multi-million dollar estate of a “deceased African businessman. [read post]
4 Dec 2012, 1:01 pm
It’s a sad and scary time in Florida real estate right now, there is a lot of evildoing going on these days. [read post]
18 Feb 2012, 12:37 pm
A Miami real estate attorney can turn the tables on the banks, using these discrepancies to defend the homeowner. [read post]
16 Oct 2019, 8:21 am
When you open an account at a bank or a brokerage, you can add a beneficiary. [read post]
19 Feb 2024, 4:18 pm
As we all know, this is a fraud case without any damages, the banks having been paid back their loans with interest, made possible only because of NY's peculiar statute. [read post]
11 Aug 2010, 11:08 am
Morgan Chase; Chase did not want to take $30 billion work of Stearns portfolio of real estate loans and securities. [read post]
18 Feb 2024, 9:09 am
Undervaluing and overvaluing property is a longstanding practice in New York real estate. [read post]
21 Jun 2013, 11:00 am
Many assets are transferred via designations on beneficiary forms – from your retirement accounts to life insurance and even bank accounts. [read post]
2 Mar 2021, 1:22 pm
Trust companies and the trust departments of banks provide trustee services for a fee, and this can be the right choice in some instances. [read post]
19 Jul 2010, 8:34 am
The United States is currently on track for more than 1,000,000 bank repossessions of houses this year. [read post]
1 Sep 2011, 2:00 am
The FDIC also generally claims that the business plan executed by the officers and directors of the bank involved undue risk, overly aggressive growth strategy or unwarranted concentration in real estate based lending, particularly acquisition, development and construction. [read post]
21 Apr 2010, 3:11 pm
If the bank’s policy is not to give releases then a complicated litigation defense rarely changes the bank’s mind. [read post]
13 Aug 2012, 1:13 am
” Deutsche Bank’s Dismissal Motion Granted In an August 10, 2012 order, and based on Deutsche Bank’s motion for reconsideration of her prior ruling in the case, Southern District of New York Deborah Batts granted Deutsche Bank’s motion to dismiss the subprime-related securities suit that had been filed against the company and certain of its directors and officers. [read post]
