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21 Feb 2014, 11:00 am by Marsha Tesar
Are you familiar with the notion of a digital estate? [read post]
8 Aug 2017, 10:30 am by Larry Tolchinsky
Unfortunately in Florida, foreclosure lawsuits still fill the civil trial dockets and some homeowners are still fighting some of the same foreclosure issues that has plagued our real estate industry for years. [read post]
13 Nov 2007, 3:30 pm
  This was true because Sham Creditor was a secured creditor, (unlike the Bank), and therefore had a priority claim against the bankruptcy estate. [read post]
29 Jul 2021, 2:56 am by Cari Rincker
This includes things such as bank accounts, real estate, household furniture, automobiles, etc. [read post]
15 Jan 2020, 9:43 am by Jules M. Haas
These documents may contain the names of banks or other sources of dividend or interest income. [read post]
23 Mar 2010, 6:27 am
As the Congressional Oversight Panel for the bailout warned recently, this could cause failures of entire small banks with heavy real estate investments. [read post]
by Pillsbury's Construction & Real Estate Law Team In our latest roundup, office occupancy rates hit all-time lows, global hotel investment to exceed numbers from 2023, federal courts look into real estate commissions, and more! [read post]
2 Feb 2021, 10:43 am by McCulloch & Miller, PLLC
Financial Personal Papers and Banking Accounts It is critical to bring personal financial papers to the first meeting with an estate planning attorney, so they can assess the person’s assets and discuss how they should be distributed. [read post]
16 Jan 2013, 2:41 pm
Thus, rummaging through a decedent's paper bank and brokerage statements and incoming mail may not provide a full insight into his affairs which may, in fact, be paperless. [read post]
3 Jun 2014, 6:30 am by Kyle Krull
Well, a recent survey from Pew Research revealed that 51% of American adults bank online, and 32% bank using their mobile devices. [read post]
28 Feb 2012, 12:08 am
Winnie Joanne Barefoot, a/k/a Winnie Jo Budzina, a/k/a Winnie JoAnne Conn, a/k/a Joanne Knopsnyder, a/k/a Olivia JoAnne Morgan, a/k/a Olivia JoAnne Barefoot Morgan pleaded guilty to bank fraud arising from her use of numerous identities to fraudulently obtain real estate and commercial loans while applying for and fraudulently receiving social security disability benefits. [read post]
10 Aug 2022, 1:12 pm by admin
Also, there are things you […] The post Investing in Cryptocurrency: The Hot Tax and Estate Planning Issues appeared first on Loew Law Group. [read post]
15 Feb 2011, 1:11 pm
Generally, the gross estate includes all assets that pass through probate and are distributed according to a Last Will or by intestate administration as well as assets that pass by operation by law such as joint bank accounts or life insurance that has designated beneficiaries. [read post]
19 Feb 2024, 6:08 am by Diane Roskies
The cash that a nonresident noncitizen of the U.S. leaves in a checking account, savings account, or certificate of deposit with a United States bank is exempt from the Federal estate tax. [read post]
30 Nov 2015, 6:01 am by Staci Hershey
STOP, COLLABORATE AND LISTEN- think twice before adding someone to a bank account. [read post]
1 Jun 2015, 9:30 am by Marsha Tesar
For those with online accounts—this includes online bank accounts, social media accounts, and photography accounts—these are part of your digital estate. [read post]
22 May 2017, 8:46 am by Aaron S. Marines
He received his law degree from Widener University and practices in a variety of areas including Business, Commercial Real Estate, Land Use, Land Planning and Zoning matters. [read post]
7 Dec 2021, 10:35 am by Bruce Zagaris
On December 7, 2021, the Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of Proposed Rulemaking (ANPRM) with respect to soliciting public comments on potential requirements under the Bank Secrecy Act (BSA) for certain persons involved in real estate transactions to collect, report, and retain information. [read post]