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28 Sep 2015, 10:59 am
Eliminate the estate tax. [read post]
28 Sep 2015, 4:29 am
Bank Leumi didn’t release information about the $350,000 transfer until 2013. [read post]
27 Sep 2015, 9:01 pm
See Huntington Nat’l Bank v. [read post]
26 Sep 2015, 7:22 am
[Except for mortgage securitization and Ibanez problems which most of us have agreed to ignore, because banks must own something.] [read post]
25 Sep 2015, 2:33 pm
’l Real Estate, Inc. v. [read post]
25 Sep 2015, 1:29 pm
Never trust real estate payment instructions that you receive by e-mail. [read post]
25 Sep 2015, 1:02 pm
Franchesco Franco, 34, a former mortgage loan originator, Providence, Rhode Island, pleaded guilty in federal court to conspiracy to commit bank fraud for his participation with a local real estate attorney and others in a scheme to defraud Flagstar Bank, by filing a fraudulent mortgage loan application and supporting documentation in the name of a […] The post Loan Officer Pleads Guilty and Appraiser Identity Theft Charged appeared first on Mortgage Fraud Blog. [read post]
25 Sep 2015, 5:34 am
In fact: he owned a 25% interest in an island in Canada; his interest in a cabin on that island which his family had used since 1995; his wife’s life estate in a home in Jackson County, Wisconsin; his wife’s ownership interest in $200,000 in various bank accounts; his life estate interest in a home in Middleton, Wisconsin, which he claimed to have disclaimed in an inheritance, but had not; and, his ownership in a Mercedes ML350 SUV. [read post]
24 Sep 2015, 6:30 am
While you are at it, be sure to designate your beneficiaries on bank and investment accounts by setting up a TOD (Transfer on Death) designations. [read post]
23 Sep 2015, 2:59 pm
Jules Martin Haas provides his clients and members of the community with a free monthly e-newsletter which contains articles covering a variety of legal topics including estate planning, financial matters and real estate. [read post]
22 Sep 2015, 12:00 pm
Introduction 15 years ago, people didn’t worry about digital assets in their estate plans. [read post]
22 Sep 2015, 8:46 am
Nover represents banking clients, public and private lenders, investors and other financial institutions in the areas of affordable housing, community development, real estate finance, and other types of secured lending. [read post]
22 Sep 2015, 7:32 am
You need a complete list of all financial accounts including bank accounts, investment accounts, brokerage accounts, and retirement accounts. [read post]
21 Sep 2015, 9:00 pm
Suppose, for example, that (the parent company of) a group may want to attract new funds, and that a bank (or group of banks) is willing to provide a (syndicated) loan facility provided that – let’s say – group company X (e.g. because this operating company holds ownership of valuable assets such as real estate or plant and machinery which may serve as collateral security) grants a security right. [read post]
21 Sep 2015, 9:45 am
Instead of focusing on a list of bank and investment accounts, trying thinking about those you love, and what you wish to leave to them after you are gone. [read post]
21 Sep 2015, 8:36 am
Bank, National Assn. v. [read post]
21 Sep 2015, 6:27 am
Schwab’s application does not allude to legal consequences in estate planning or asset protection that result from choosing any of the six alternatives. [read post]
19 Sep 2015, 7:56 pm
If petitioner were to be the sole trustee of any trust created under the will, Article SEVENTH directs her to "appoint an individual or qualified bank or trust company to serve with her as co-trustee of such trust. [read post]
18 Sep 2015, 11:19 am
The post Elder Law and Estate Planning Acronyms appeared first on Connecticut Estate Planning Attorneys Blog. [read post]
18 Sep 2015, 11:19 am
QPRT – “Qualified personal residence trust” This is an estate planning tool to reduce estate tax liability. [read post]