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14 Oct 2013, 5:00 am
Changing account ownership automates transfers Another way to avoid probate would be to establish joint bank accounts, payable on death (POD) accounts or transfer on death (TOD) accounts. [read post]
14 Nov 2013, 4:00 am
Changing account ownership automates transfers Another way to avoid probate would be to establish joint bank accounts, payable on death (POD) accounts or transfer on death (TOD) accounts. [read post]
6 Jul 2009, 11:36 pm
Most Californians who establish estate plans, even Californians with modest estates, use revocable living trusts to dispose of their property. [read post]
25 Jul 2016, 7:43 am
The complaint alleges that, on average, loan officers treated African-American testers less favorably than white testers with respect to products offered, cost estimates, real estate agent recommendations, and overall assistance. [read post]
12 Oct 2014, 4:00 am
As a result, Noren was given the power to commence and settle litigation relating to Knibb’s estate. [read post]
6 Sep 2012, 10:00 am
By way of background, the FBAR is required to be filed by U.S. persons, which include U.S. citizens, resident aliens, trusts, estates, and domestic entities that have an interest in foreign financial accounts and meet the reporting threshold. [read post]
10 Aug 2010, 12:16 pm
In the case of structured notes issued by Lehman Brothers, investors who were told they had, in essence, stock investments with principal protection, now have only claims as general unsecured creditors against the bankruptcy estate of Lehman Brothers. [read post]
1 May 2009, 8:42 am
In the near term, with the reserve requirements and carrying costs associated with holding REOs, and the still declining real estate market, banks would hit the tipping point of having too many properties to deal with sooner or later. [read post]
9 Dec 2010, 4:03 pm
For instance, a trust can be comprised of a pencil, a car, a country estate or a substantial bank account. [read post]
29 Jul 2015, 9:45 am
Start with credit cards and bank statements—get them electronically. [read post]
3 Jan 2013, 3:00 am
While you are there, consider subscribing to our complimentary monthly estate planning e-newsletter. [read post]
3 Jun 2009, 7:38 am
For these purposes, the OTS is combining owner-occupied and non-owner-occupied commercial real estate lending into one category. [read post]
7 Dec 2018, 4:05 am
Real Estate rules Manhattan, and big (really big) money is attracted to the thought of new buildings in prime locations. [read post]
29 Sep 2017, 9:15 pm
A will that appoints "joint and several" executors is rare. [read post]
6 Dec 2017, 9:16 am
The popular bank recently surveyed 492 individuals ranging in age from 25 to 75. [read post]
30 Aug 2017, 12:37 pm
In some situations, it may be best to choose a corporate trustee from an institution like a bank. [read post]
6 Apr 2021, 9:08 pm
” These stringent requirements may reassure regulators and potential customers that SPDIs will remain solvent despite high volatility in cryptocurrency prices when compared to traditional assets such as real estate or stocks. [read post]
9 Feb 2016, 1:02 pm
However, if your child puts those assets in a marital bank account even for one hour, they belong half to the other spouse. [read post]
11 Feb 2010, 1:21 pm
A lawyer will also have you fund the trust properly, which involves transferring the title on everything -- from the deed on your house to bank and brokerage accounts -- from your name to the trust. [read post]
11 Feb 2010, 12:45 pm
John Dubinsky, et al (Subordinate Bondholders) invested in a refinancing venture for a real estate development. [read post]
