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In our practice, we have a significant number of clients who own real property or have bank account in a foreign country whether China, Mexico, England, Costa Rica, England, Canada or France or other countries. [read post]
20 Apr 2016, 4:54 am by Matthew L.M. Fletcher
Town of Aquinnah: Aquinnah Gay Head Amicus Brief Kitras Brief Kitras Reply Brief Kitras Supplemental Brief Martha’s Vineyard Land Bank Commn Brief Mass SJC Opinion Massachusetts Brief Pill Amicus Brief Real Estate Bar Assn Amicus Brief Vineyard Conservation Society Brief Wampanoag Tribe Amicus Brief Excerpts from the opinion: In this case, we are asked to determine whether easements by necessity were created as a result of an 1878 partition of Native American common land… [read post]
17 Apr 2016, 5:06 pm by Kevin LaCroix
  Background On June 11, 2008, Amiel Cueto, a disbarred lawyer and convicted felon, acting pro se, filed a lawsuit in Illinois state court alleging that American Bank and ten other banks had improperly failed to fund a real estate venture, causing the deal to collapse. [read post]
13 Apr 2016, 9:01 pm by Neil H. Buchanan
Banks report to the IRS the mortgage interest that you pay, which you can deduct from your income. [read post]
13 Apr 2016, 10:40 am by Moderator
Treasury officials said they could soon issue a rule change that has been in the works to require banks and other financial institutions to obtain information about the owners of companies.News reports about the Panama Papers this week have already put some state officials on the defensive, with some critics calling for federal requirements that states disclose businesses’ true owners.Wyoming launched an audit Monday of 24 companies in the state linked to Mossack Fonseca and… [read post]
13 Apr 2016, 2:49 am by Matrix Legal Support Service
It clarified that there is a difference in kind between the gradual extension of one recognised bank and the joining up of two formerly distinct banks. [read post]
12 Apr 2016, 8:01 am by Larry Tolchinsky
Banks Want Protection Title is such a complicated matter that no bank will agree to lend money for a home without a title search being done by a reputable title company or real estate lawyer. [read post]
10 Apr 2016, 9:08 am by Kelly Phillips Erb
Olenicoff sued UBS in 2008, alleging, among other things that the bank helped him break the law and then turned him in; that lawsuit was dismissed. [read post]
9 Apr 2016, 8:50 pm by badmin
In order to know whether your creditors can come after your spouse for the amount owed to them is going to depend on what is included in your bankruptcy estate which is the crux of your bankruptcy. [read post]
9 Apr 2016, 6:16 am by Pam Potter
You could engage a professional fiduciary like a bank or a trust company. [read post]
8 Apr 2016, 7:17 pm by Kenneth Vercammen Esq. Edison
It is recommended that you order several copies of these Certificates, especially if the assets are being held by several banks, brokerage firms, pension plans and insurance companies. [read post]
8 Apr 2016, 3:01 pm by Rachel Dollar
Joseph Pasquale, 39, Worcester, Massachusetts, to four years and nine months in federal prison for conspiracy to commit bank fraud and bank fraud. [read post]
7 Apr 2016, 7:35 am by Nefyn Meissner
For my second summer internship I worked at Goldman Sachs in their Real Estate Investment Banking group. [read post]
7 Apr 2016, 7:35 am by Nefyn Meissner
For my second summer internship I worked at Goldman Sachs in their Real Estate Investment Banking group. [read post]