Search for: "Estate of Bank"
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26 Jul 2016, 6:40 pm
" Common assets that have right of survivorship include real estate, automobiles, bank accounts or certain securities and brokerage accounts that designate "transfer on death" or "pay on death. [read post]
25 Apr 2016, 9:54 pm
The Surrogate did not improvidently exercise his discretion in directing that the balance of the Dime Savings Bank account be delivered to the administrator who demonstrated that he had insufficient funds to administer the estate. [read post]
8 Dec 2014, 8:30 am
For more information about estate planning in Overland Park, KS (and throughout the rest of Kansas and Missouri) and to download free tools to help you organize your estate, visit my estate planning website. [read post]
6 Jan 2014, 11:51 pm
My wife focuses on the real estate while I do the law thing, but we are familiar with the competition among investors to purchase foreclosed properties, either directly at auction or from the banks themselves. [read post]
25 Jan 2023, 2:49 am
Furthermore, a trust can cover virtually any type of account or property, from real estate to heirlooms to stock to bank accounts. [read post]
16 Dec 2023, 3:43 am
Furthermore, a trust can cover virtually any type of account or property, from real estate to heirlooms to stock to bank accounts. [read post]
18 Sep 2012, 8:14 am
The court in Estate of Bernice L. [read post]
18 Sep 2012, 8:14 am
The court in Estate of Bernice L. [read post]
4 Mar 2009, 1:01 pm
They're banking on the fact (no pun intended) that most people don't know that they AREN'T personally liable for these debts all. [read post]
2 Nov 2015, 1:23 pm
Nearly four years ago, the Court heard oral arguments in a case involving the constitutionality of a provision of the Real Estate Settlement Procedures Act that allows homeowners to sue banks and title companies that pay kickbacks for the closing of a mortgage loan, even if the homeowners were not hurt because the kickbacks do not affect the prices that the homeowners pay for the loans or the quality of the services that they receive. [read post]
12 Nov 2008, 4:32 pm
In June, Bradley Birkenfeld, a former UBS’er, pleaded guilty to charges related to a scheme to help a billionaire real estate client evade taxes on $200 million held in Swiss and Liechtenstein bank accounts. [read post]
15 Jun 2013, 9:07 am
If you are on title or have access to funds in an account it will be considered an asset of your bankruptcy estate. [read post]
1 Mar 2019, 12:39 pm
The Morgan companies have a significant real estate presence in Buffalo and manage or own around 3,500 properties. [read post]
30 Apr 2011, 10:00 pm
" Among other things, the indictment claimed that the Dutsons counseled clients to transfer title of real estate and vehicles to the names of trusts. [read post]
7 Jun 2011, 7:00 am
Thus an American living in say, Australia, who had "offshore" bank accounts in Australia of $1,000,000, plus a piece of rental real estate worth $2,000,000 could have been stuck with a penalty of $750,000 if he failed to file an FBAR. [read post]
9 Jun 2009, 12:21 pm
Along with investment management, it will roll in some tax planning, trust and estate advice, philanthropy advice and multigenerational planning. [read post]
24 Oct 2011, 10:05 am
Unfortunately, the Court did not provide the real estate community with any further guidance as to how best to resolve these complicated title defects. [read post]
10 Feb 2019, 2:08 pm
The Prince estate has seen more than its share of fighting on this very issue, and that’s with a professional bank with an experienced trust department in charge. [read post]
10 Feb 2019, 2:08 pm
The Prince estate has seen more than its share of fighting on this very issue, and that’s with a professional bank with an experienced trust department in charge. [read post]
24 Jun 2011, 12:39 pm
Law Lessons from IN THE MATTER OF THE ESTATE OF LILLIAN L. [read post]
