Search for: "Estate of Bank"
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7 Apr 2016, 5:52 am
However, you could alternately utilize a professional fiduciary entity such as a bank or a trust company. [read post]
6 Apr 2016, 8:49 am
(b) On request of a party in interest and after notice and a hearing, the court may order the trustee to abandon any property of the estate that is burdensome to the estate or that is of inconsequential value and benefit to the estate. [read post]
6 Apr 2016, 8:49 am
(b) On request of a party in interest and after notice and a hearing, the court may order the trustee to abandon any property of the estate that is burdensome to the estate or that is of inconsequential value and benefit to the estate. [read post]
5 Apr 2016, 7:34 am
Contracts -- Settlement agreement -- Where, in plaintiff's action against bank for breach of employment agreement, fraud, negligent misrepresentation, and declaratory and injunctive relief, parties reached settlement agreement for certain payments to be made to plaintiff, with proposed payments to be submitted to federal regulatory entities for approval of payment terms within six months, the payment terms of the agreement were not enforceable when regulatory approval was not received… [read post]
4 Apr 2016, 8:22 pm
You can open an UGMA account right at the bank: no lawyers to pay and no extra papers to sign. [read post]
4 Apr 2016, 6:32 pm
When done properly, there’s no harm, no foul: I’ve worked to establish offshore accounts for clients who had legitimate concerns about asset protection or estate planning. [read post]
4 Apr 2016, 12:39 pm
This company can hold cash, real estate and other assets just as easily as an offshore one can. [read post]
4 Apr 2016, 4:00 am
One common example of this is theft of estate or trust funds while overseeing them. [read post]
4 Apr 2016, 4:00 am
It requires that real-estate title agents identify the true, or “beneficial,” owners behind shell companies and disclose their names to the federal government. [read post]
4 Apr 2016, 3:31 am
The plaintiffs initially were minority participants in two real estate loans in which the borrowers defaulted resulting in the lenders taking deeds in lieu of foreclosure. [read post]
4 Apr 2016, 3:31 am
The plaintiffs initially were minority participants in two real estate loans in which the borrowers defaulted resulting in the lenders taking deeds in lieu of foreclosure. [read post]
4 Apr 2016, 3:31 am
The plaintiffs initially were minority participants in two real estate loans in which the borrowers defaulted resulting in the lenders taking deeds in lieu of foreclosure. [read post]
1 Apr 2016, 9:11 am
California Bank & Trust, No. 13-16402 (9th Cir. [read post]
1 Apr 2016, 9:11 am
California Bank & Trust, No. 13-16402 (9th Cir. [read post]
1 Apr 2016, 5:37 am
With the Patriot Act every bank transaction is a major fiasco. [read post]
31 Mar 2016, 10:36 pm
An online Phishing scam, whereby the online fraudsters target genuine properties on sale with genuine estate agents but seriously undercut the price. [read post]
31 Mar 2016, 6:48 am
Once a trust is funded, it generally does not act simply as a bank account simply holding the money for later distribution. [read post]
30 Mar 2016, 10:04 am
Automatic Payments – Any website that auto-charges your business credit card will not accept charges when your address changes at your credit card company or bank. #5 Tips for Company Owners Wills and Estates Texas Driver’s License – You’ll want to update local address within 30 days of your move. [read post]
30 Mar 2016, 9:13 am
Spring is almost here, and that means real estate sales in Wisconsin will soon be picking up! [read post]
28 Mar 2016, 1:33 pm
Be aware the bank can reverse a bad cheque, even a certified cheque or bank draft, after any amount of time. [read post]
