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28 Apr 2019, 6:00 pm
If the assets in banks or financial institutions pass into a trust then the L-8 cannot be used and a full return must be filed. [read post]
20 Nov 2015, 6:48 pm
Do not take a loan from a bank. [read post]
10 Mar 2015, 7:42 pm
None of the proceeds derived from these sales were ever placed into any bank account or trust fund for decedent's daughters as directed by the will. [read post]
1 Mar 2015, 6:48 pm
None of the proceeds derived from these sales were ever placed into any bank account or trust fund for decedent's daughters as directed by the will. [read post]
20 May 2024, 4:53 am
The CTA lists 23 exemptions, including: governmental authorities, banks, credit unions, insurance companies, and accounting firms. [read post]
25 Jan 2011, 7:24 am
Thank you… And Shahien-Nasiripour… there you are… I’ve got you with Shame-the-Bank’s Richard Zombeck since you’re both with HuffPo, good with you? [read post]
29 Mar 2012, 4:01 pm
In this case there was no evidence of assignment of the note along with the deed of trust; the plaintiff demanded that the bank present the note, but the bank did not have it. [read post]
16 Mar 2020, 9:43 am
This includes bank accounts, investments, real estate, possessions, family heirlooms, and even “digital assets”. [read post]
15 Jul 2014, 6:30 am
If your child is a co-owner of your bank account, he or she could withdraw money from the account. [read post]
5 Jun 2014, 6:30 am
Where are your bank accounts, retirement accounts, insurances and so forth? [read post]
10 May 2013, 3:00 am
For more information about estate planning in Overland Park, KS, and to download free tools to help you organize your estate, visit my estate planning website. [read post]
10 May 2010, 5:23 am
In real estate, it’s location, location, location. [read post]
12 Jun 2012, 9:42 am
Some of the more recent cases resulted in sentences ranging from a few months to more than six years in prison: ** In late 2011, a former Georgia banker was sentenced to six years in federal prison for a scheme that netted him kickbacks for fraudulent loans made to a Florida real estate developer. [read post]
30 Jul 2018, 5:58 am
With respect to any bank accounts, once you add an additional owner, that individual, as an owner, has the right to go to the bank and withdraw whatever money is in the account. [read post]
14 Nov 2010, 7:55 pm
“This suggests that bank boards should curtail or stop real estate lending if they cannot prove that real estate values will rise or remain stable,” Baris adds. [read post]
4 Jul 2007, 11:52 pm
Quad City Bank v. [read post]
28 Nov 2023, 9:20 am
You will use this number to open a bank account, so the estate can receive funds and pay bills. [read post]
17 Jan 2013, 8:00 pm
Conflicting interests of different bankruptcy estates The management of different but associated bankruptcy estates can be entrusted to one and the same person who therefore is appointed several times as receiver. [read post]
8 Jun 2009, 7:29 pm
Accordingly, the car industry in general seems poised for distressed real estate and corporations to be acquired. [read post]
10 Feb 2014, 11:53 pm
Banks including JP Morgan Chase, Wells Fargo, Bank of America, Goldman Sachs and others were fined for their roles in the U.S. financial crisis. [read post]
