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27 Feb 2023, 7:35 am
Executors and estate administrators can collect all of the decedent’s personal property, such as bank accounts and similar assets, even when accounts exist in other states than the decedent’s state of primary residence. [read post]
26 Sep 2021, 8:53 am
Assets that are held as joint tenants or jointly with another person, such as your home or bank accounts, are not included in your estate. [read post]
29 Oct 2013, 6:00 am
Step Four: Decide Whether it’s Worth It If you’ve gone through the first four steps, you should have a list of assets and know about what they are worth. [read post]
29 Oct 2013, 1:00 am
Step Four: Decide Whether it’s Worth It If you’ve gone through the first four steps, you should have a list of assets and know about what they are worth. [read post]
28 Nov 2015, 9:16 pm
Lane’s main assets were her house and a bank account. [read post]
16 Dec 2010, 8:00 am
First, we keep separate property and separate debts, separated. [read post]
30 Apr 2018, 3:58 am
Purchase orders from the foreign buyer Invoices from the Chinese side Bank receipts from the Chinese side’s bank showing payment from the foreign buyer. [read post]
6 Jun 2007, 5:12 am
First Interstate Bank of Denver, N.A., 511 U.S. 164, 114 S.Ct. 1439 (1994) to make the argument that primary liability under §10(b) is limited “to defendants who personally made a public misstatement, violated a duty to disclose or engaged in manipulative trading activity, and not to those engaged in a broader scheme to defraud. [read post]
29 Jul 2011, 9:07 am
A domestic issuer exemption was adopted by the Kansas Office of the Securities Commissioner, effective August 12, 2011, along with updates to federal securities statutory and rule references.An issuer’s offer or sale of a security is exempt from registration, advertising filing and issuer-agent licensing, provided:(1) the issuer is a Kansas-organized business;(2) the transaction complies with the federal intrastate offering exemption at Section 3(a)(11) of the Securities Act of 1933;(3) the… [read post]
2 Nov 2010, 5:10 pm
First it is whether to buy upright or canister. [read post]
31 Oct 2011, 6:15 am
[Witthuhn and Stieben] were not permitted to delete Farmers' customers' personal and financial information or Farmers' confidential business information without the supervision of Farmers Bank IT personnel. [read post]
16 Apr 2019, 8:51 am
The first classification is the Power of Attorney that directs your medical needs; a Healthcare Power of Attorney. [read post]
29 Jul 2021, 11:41 pm
A bank statement must reflect a real person living their life and should contain their income. [read post]
29 Jul 2021, 11:41 pm
A bank statement must reflect a real person living their life and should contain their income. [read post]
17 Mar 2020, 12:30 pm
Zurich denied the claim, even though the policy included coverage of personal injury, specifically including “oral or written publication in any manner of the material that violates a person’s right of privacy. [read post]
28 Oct 2007, 8:20 am
While Vikram relies on his personal [read post]
27 Jan 2017, 4:24 am
And, during 2017 in New York, entities regulated by the state’s Department of Financial Services, such as banks, check cashers, credit unions, insurers, mortgage brokers and loan servicers, and some of their subcontractors, likely will become subject to a complex set of cybersecurity regulations many view as the first of their kind in the country. 3. [read post]
27 Jan 2017, 4:24 am
And, during 2017 in New York, entities regulated by the state’s Department of Financial Services, such as banks, check cashers, credit unions, insurers, mortgage brokers and loan servicers, and some of their subcontractors, likely will become subject to a complex set of cybersecurity regulations many view as the first of their kind in the country. 3. [read post]
4 Aug 2020, 12:31 pm
Even though the Treasury Department of Foreign Asset Control (OFAC) forbids U.S. people and entities from transacting with sanctioned persons, the Bank Secrecy Act (BSA), which establishes certain AML and anti-terrorism financing controls for U.S. entities, does not apply to the art industry. [read post]
4 Dec 2021, 10:38 am
The best types of debt to consider a debt settlement on are credit card debts, personal loans owed to a bank or other debt assigned to a third-party collection agency. [read post]
