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24 Oct 2023, 10:50 am
However, a pooled trust is generally inflexible and limits the ability to own real estate or other non-traditional investments. [read post]
23 Oct 2023, 11:00 pm
TRID Disclosure and Closing Process Review best practices for complying with mortgage banking regulations including the Truth-in-Lending-Act and the Real Estate Settlement Procedures Act’s Integrated Disclosure rule, commonly known as TRID. [read post]
23 Oct 2023, 11:00 pm
Practical Guidance Journal Third Edition 2023 features Generative AI cautions and benefits, new trends in lending, environmental law considerations, and real estate market intelligence. [read post]
23 Oct 2023, 11:00 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
23 Oct 2023, 11:00 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]
23 Oct 2023, 3:00 pm
His bank account was not in a trust and had no payable-on-death designation. [read post]
23 Oct 2023, 11:07 am
However, when you divorce later in life after a long marriage, there may be significantly more assets in your marital estate. [read post]
23 Oct 2023, 12:00 am
Surveillance The Kensington and Chelsea Council have admitted to trialing surveillance software on two housing estates in North Kensington after OpenDemocracy reported it was the only council in the country to do so, the BBC reports. [read post]
22 Oct 2023, 11:03 pm
In other instances, consignors need to negotiate with the gallery’s bank to exclude the art they consign from the bank’s loan collateral. [read post]
21 Oct 2023, 1:00 am
Opening a bank account and changing official IDs, including voting registration, are other means of establishing residency. [read post]
20 Oct 2023, 2:40 pm
October 20, 2023 Clients, Friends, and Associates: As we end the third quarter and enter the fall season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
20 Oct 2023, 4:00 am
National/Federal Gag Order on Trump in Election Case Leaves More Hard Questions DNyuz – Charlie Savage and Alan Feuer (New York Times) | Published: 10/17/2023 U.S. [read post]
20 Oct 2023, 3:00 am
Bank Accounts Another place to look when attempting to find hidden assets during divorce is the other spouse’s bank account statements. [read post]
19 Oct 2023, 9:53 pm
You can check bank or credit card statements to find out if a loved one has any subscriptions to their favorite content creators. [read post]
18 Oct 2023, 9:00 am
Bank of N.Y. [read post]
18 Oct 2023, 7:43 am
The Department of Insurance alleged that Arora had overdrawn bank accounts, had high credit card debt, and stated that the victims were led to believe that their investments were “legitimate. [read post]
18 Oct 2023, 6:00 am
When you name a person in your last will to be the Executor of your Estate, that person sometimes needs to also apply to the Court to be appointed formally as the legal representative of your Estate in order to deal with certain property that you own, potentially like a house or a bank account that solely in your name. [read post]
18 Oct 2023, 4:00 am
Most people understand that their real estate, bank, brokerage, and retirement accounts are considered assets, but there are other items that might not immediately come to mind when you consider assets. [read post]
17 Oct 2023, 9:48 pm
Because POD bank accounts avoid probate and pass outside of the estate, the funds in them are not available to settle claims or debts of the estate, such as estate taxes. [read post]
17 Oct 2023, 5:14 pm
But back in the real world, the defendant who killed him only has $100k in insurance and no money in the bank. [read post]
