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23 May 2016, 5:41 am
Goldman, Esq.'s post in his Florida Estate Planning Lawyer Blog. [read post]
23 May 2016, 5:41 am
Goldman, Esq.'s post in his Florida Estate Planning Lawyer Blog. [read post]
21 May 2016, 8:19 am by Stephen Bilkis
A New York Probate Lawyer said the value of the testatrix’s gross estate is approximately $600,000 comprised primarily of stocks, valued at approximately $350,000.00, a house and property, valued between $175,000 to $225,000, jewelry and miscellaneous items, valued at approximately $9,500.00 and two bank accounts, in the amount of approximately $15,000. [read post]
20 May 2016, 2:03 pm by Rebecca Tushnet
  Mortgage-backed securities/synthetic CDOs contracting w/German bank. [read post]
19 May 2016, 2:00 am by Victor Medina
A third party like a transfer agent, broker or a bank may have challenges in continuing your management even when a durable power of attorney has been signed. [read post]
18 May 2016, 9:45 am by Marsha Tesar
Also, take a look at your mother's checkbook or bank statements to find out whether she paid an estate planning attorney. [read post]
18 May 2016, 8:22 am by Stephen Bilkis
A New York Estate Lawyer said that, the decedent died on January 22, 2008 survived by a son, a daughter and six grandchildren. [read post]
18 May 2016, 3:42 am by Michael Lowe
For instance, an Italian mafioso named Giuseppe Donaldo Nicosia had a system where he used some Miami banking routes for his multi-million dollar money laundering plan that centered around investing in New York residential real estate. [read post]
16 May 2016, 3:35 pm by Ettinger Law Firm
Continue reading The post AMERICAN BANKERS ASSOCIATION – SAFE BANKING FOR SENIORS appeared first on New York Estate Planning Lawyer Blog. [read post]
16 May 2016, 10:01 am by Pam Potter
You can do this, but you may also want to consider the utilization of a professional fiduciary entity such as a bank or a trust company. [read post]
16 May 2016, 9:22 am by The Federalist Society
” 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]
16 May 2016, 6:37 am by Terrence McKelvey and Justin Opitz
Consumer Financial Protection Bureau (CFPB) Director Richard Cordray recently informed several banking and other industry groups that the Bureau plans to introduce a proposed rule to address concerns related to CFPB mortgage disclosure requirements. [read post]
15 May 2016, 3:04 pm by Nate Nead
  Where appropriate, Morgan Stanley Smith Barney LLC has entered into arrangements with banks and other third parties to assist in offering certain banking related products and services. [read post]
14 May 2016, 7:14 am by Cathy Moran
 Stripping tax liens in Chapter 13 By “property”, we mean personal property and real estate. [read post]
13 May 2016, 5:32 am by rachel@masslomap.org
 So, before you make that bank transfer, be sure all other windows are closed. [read post]
10 May 2016, 1:29 pm by Krause Donovan Estate Law Partners
The estate lawyers of Krause Donovan Estate Law Partners, LLC practice law in the areas of Probate, Wills, Estate Planning, and Trusts. [read post]
10 May 2016, 5:00 am by Leigia Rosales
For example, your Agent could withdraw funds from your bank account or investment account. [read post]
8 May 2016, 7:09 pm by Nate Nead
It’s one of the reasons we constantly hamper on our investment banking process for maximizing seller value in M&A. [read post]
8 May 2016, 12:20 pm by Chris Castle
And then maybe donate $10 million to the Central Texas Food Bank since they love Austin so damn much. [read post]