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8 Nov 2023, 11:14 am
You should consider creating revocable living trusts and re-titling assets, including real estate, bank accounts, and investments into the trust. [read post]
8 Nov 2023, 9:56 am
This means AMLA provisions touch conventional banks, investment banks, and broker-dealers, as well as antiquities and art dealers, pawn brokers, jewelers, travel agencies, vehicle and real estate sales, casinos, and other cash-heavy businesses that seem likely venues. [read post]
7 Nov 2023, 1:30 pm
The assets that your spouse has hid may be found in investments, bank accounts, expensive cars, designer jewelry, or even real estate that you were not aware of. [read post]
7 Nov 2023, 1:00 pm
There is a further reason to continue to be concerned about the banking sector, and that is commercial real estate. [read post]
7 Nov 2023, 9:24 am
He also forged documents submitted to the Bar, including bank records and an affidavit, and failed to withdraw from three cases after he was emergency suspended. [read post]
7 Nov 2023, 8:37 am
In an opinion originally filed on September 8, and subsequently modified and certified for partial publication on October 4, 2023, the Sixth District Court of Appeal reversed the trial court’s judgment granting a writ setting aside Monterey County’s issuance of a permit to investor-owned public utility/water supplier California-American Water Company (“Cal-Am”) to construct a desalination plant and related facilities needed as one component of Cal-Am’s Water Supply… [read post]
7 Nov 2023, 5:46 am
Palestinian activist Ahed Tamimi, 22, was arrested by Israeli troops in the West Bank yesterday on suspicion of inciting violence and calling for terrorist activity. [read post]
7 Nov 2023, 5:31 am
Trump threw an unnamed real estate broker under the bus as the source, forgetting to add that the broker was told the square footage was 30,000.Trump then offered this ham-handed excuse: “I have access to the roof, and when you add the roof, you’re not that far off. [read post]
6 Nov 2023, 9:10 pm
Estate plans tend to focus on big-ticket items like houses, cars, bank accounts, and investments. [read post]
6 Nov 2023, 9:00 pm
Your bank client is ready and willing to lend funds as part of a commercial real estate transaction. [read post]
6 Nov 2023, 9:00 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]
6 Nov 2023, 2:42 pm
Sally McDonald Henry spoke in a CLE for the Southwestern Association of Bank Counsel, “Banking 10,” on June 2. [read post]
6 Nov 2023, 1:50 pm
You can name yourself as Trustee of your fully funded trust (with the bank named as successor Trustee) or, with an unfunded trust you can name the bank as initial Trustee. [read post]
6 Nov 2023, 1:41 pm
This can include assets like real estate, vehicles, or other possessions that were solely purchased by one spouse but are still considered part of the marital estate. [read post]
6 Nov 2023, 5:54 am
Court of Appeals for the Eighth Circuit recently affirmed the dismissal of several conversion claims brought by the estate of a deceased account holder against a bank, holding that one of the conversion claims was time-barred, and that the estate did not have standing to pursue the remaining conversion claims as the alleged injury was not fairly traceable to the bank. [read post]
4 Nov 2023, 9:07 pm
The individual granted a power of attorney can handle bank accounts, pay bills, sell property, run a business, apply for public benefits, pay taxes, make investments, and oversee insurance and retirement accounts on your behalf. [read post]
3 Nov 2023, 8:24 am
These may include bank statements, credit card statements, and loan statements. [read post]
3 Nov 2023, 8:10 am
Protect Your Assets An asset inventory is a comprehensive list of your assets, including bank accounts, investment accounts, real estate, vehicles, and personal property. [read post]
3 Nov 2023, 2:00 am
Other examples of this would include assets with a named beneficiary, such as life insurance, a bank account, and most investment accounts. [read post]
2 Nov 2023, 10:19 pm
This encompasses real estate, vehicles, retirement accounts, businesses, and debts. [read post]
