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28 Aug 2023, 8:24 am
Subpoena Bank Records and Financial Statements If you have credible suspicion of undisclosed accounts, assets, or transactions, your divorce attorney can petition the court to subpoena bank statements, credit card records, loan documents, and other financial statements to ferret out hidden information that your spouse may have "forgotten" to mention. [read post]
21 Dec 2010, 4:32 am
banking industry is entering a new period of crisis where operating costs are rising dramatically due to foreclosures and defaults. [read post]
2 May 2013, 5:16 pm
The loan closed on February 24, 2010, and was funded through a wire transfer from Northwest Savings Bank to the Citizens Bank account of the Closing Company. [read post]
1 Mar 2018, 6:00 am
Estates Code Ann. [read post]
12 Nov 2014, 2:06 am
Raleigh attorney PHILLIP GRAHAM ROSE served as the closing attorney on some, but not all, real estate transactions between Builders and straw buyers that were funded by banks and mortgage lenders in the scheme. [read post]
17 Mar 2023, 3:33 pm
Bidders might inform the FDIC of their preference for pools that meet certain parameters, such as performing commercial real estate secured loans in a specific region, and the FDIC may or may not attempt to offer pools that satisfy those requests. [read post]
12 Oct 2009, 10:00 am
Assets can be everything from real estate to operating businesses to intellectual property. [read post]
12 Jul 2013, 4:59 am
Settling the estate will involve contacting creditors, dealing with those in charge of financial documents, working with insurance companies, gaining access to bank accounts, cancelling various services, calling the Social Security Administration, handling DMV issues, begin mail forwarding with the U.S. [read post]
29 Dec 2016, 2:00 pm
It also applies to funds in a bank account traceable to such EIC. [read post]
12 May 2013, 5:29 pm
I can't help myself, I see estate planning angles everywhere. [read post]
9 Apr 2015, 10:46 am
For most, the bulk of your assets are going to be in the form of an IRA, 401k, bank account, insurance or other. [read post]
29 Nov 2021, 10:12 am
Some of the marital property will require a professional valuation, such as real estate. [read post]
2 Jun 2014, 4:00 am
Warehouse mortgage lending actually refers to a specialized line of credit that certain larger banks and institutional lenders provide to mortgage bankers. [read post]
20 Oct 2022, 11:48 am
It is not uncommon, especially in small businesses, for the business owner to deposit revenue from the business into their personal bank accounts, including joint accounts with their spouse. [read post]
1 Feb 2013, 3:31 am
These include social media accounts (Facebook, Twitter, blogs), email addresses, online banking data, and more. [read post]
22 Mar 2013, 10:47 am
The law allows you to place "pay-on-death" or "transfer-on-death" designations on many assets, like bank accounts, stocks and bonds. [read post]
27 Aug 2024, 4:35 pm
Key Steps to Creating a Revocable Trust in Pennsylvania and New Jersey Creating a revocable trust involves several important steps: Identify Your Assets: Decide which assets to include in the trust, such as real estate, bank accounts, and investments. [read post]
5 Nov 2008, 11:21 am
If there is no tax, the Transfer Inheritance Tax Bureau sends waivers that are required to clear title to the land and transfer ownership of bank accounts or securities.If there is a tax, a bill is submitted and the waivers sent when the tax is paid. [read post]
7 Oct 2021, 7:15 pm
After 9/11, banks were required to report dirty money, but if “law, real estate and accounting firms look the other way, that creates a loophole that crooks and kleptocrats can sail a yacht through,” said Rep. [read post]
12 Apr 2024, 10:00 am
Make a comprehensive list of your assets, including bank accounts, retirement accounts, real estate, investments, and personal property. [read post]
