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7 Dec 2021, 10:35 am
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]
18 Jan 2024, 10:23 am
This may include any asset with a cash value such as: Real estate Bank accounts Stocks, bonds, or other investments Retirement accounts Life insurance Ownership shares of a business or farm Vehicles Collectibles You may need to hire a third-party appraiser to determine the value of certain items, such as real estate, a family business or farm, or collectibles like jewelry or art. [read post]
4 Aug 2015, 6:00 pm
The estranged wife of former Chicago Cubs player Ernie Banks is alleging that he was suffering from dementia when he signed over his estate to his caregiver. [read post]
16 May 2016, 9:22 am
” Respondents—more than 1,000 victims of Iran-sponsored acts of terrorism, their estate representatives, and surviving family members—hold judgments against Iran and moved for turnover of about $1.75 billion in bond assets held in a New York bank account allegedly owned by Bank Markazi, the Central Bank of Iran. [read post]
26 Apr 2019, 2:00 pm
She also states that the estate has had no many legal... [read post]
3 Feb 2023, 1:44 pm
A decedent’s bank account or other financial funds are obtained and deposited into an estate bank account held in the name of the administrator or executor. [read post]
11 Jun 2015, 2:58 pm
The Teranet-National Bank House Price Index reported its weakest April with a rise of only 0.2 per cent from March. [read post]
28 Nov 2016, 10:31 am
Additionally, New Jersey Inheritance Tax Waivers will still be required in order to transfer title to real estate, brokerage accounts, securities and bank accounts. [read post]
26 Mar 2014, 7:30 am
She listed all her assets, which included vehicles, bank accounts, and retirement accounts and added that “the only estate…is a very small lot” which was deeded to her. [read post]
15 Dec 2023, 7:35 am
Throughout their marriage, John and Peggy had joint bank accounts. [read post]
19 Jan 2011, 12:22 pm
Trustee Program (USTP) announced today that Capital One Bank (USA: 5.07, -0.04, -0.69%) N.A. will refund approximately $2.35 million to consumers in bankruptcy, or their bankruptcy estates, for amounts received by Capital One as a result of erroneous... [read post]
10 Aug 2021, 12:27 pm
They may have rent that is due or other bills, and now you cannot even access their bank accounts. [read post]
18 Feb 2021, 1:31 pm
The banks which provided the construction funds often required personal guarantees. [read post]
Purchasing Real Estate in Sweden - The parties involved in a Swedish real estate transaction - Buyer
23 Nov 2006, 2:48 am
Sometimes the buyer's bank will read the purchase contract draft and advice the buyer. [read post]
8 Sep 2014, 8:46 am
You should also check the beneficiaries of any retirement funds, insurance policies, and bank accounts to make sure that they are all up to date. [read post]
13 Dec 2022, 7:38 am
The post What to Bring to Your Initial Estate Planning Meeting appeared first on Estate Planning and Elder Law LLC. [read post]
8 Oct 2010, 8:52 am
Washington (AP) - A mushrooming crisis over potential flaws in foreclosure documents is threatening to throw the real estate industry into chaos, as Bank of America on Friday became the first bank to stop taking back tens of thousands of foreclosed homes in all 50 states. [read post]
23 Jan 2024, 1:41 am
Include bank accounts, retirement accounts, life insurance policies, and any other financial assets in your possession. [read post]
19 Feb 2017, 3:51 pm
Wills and Estate Planning for Bankers and Bank ExecutivesBy Kenneth Vercammen, Esq. [read post]
26 Jul 2014, 5:36 am
And the same with a banking relationship, the same with a real estate relationship. [read post]
