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18 Sep 2015, 10:11 am
More Blog Posts: Massachusetts Supreme Judicial Court Finds in Favor of Homeowners, Voids Foreclosure Sale, Massachusetts Real Estate Lawyer Blog, published July 24, 2015 Massachusetts Court Affirms Bank’s Claim for Possession of Homeowner’s Property in Foreclosure Case, Massachusetts Real Estate Lawyer Blog, published August 7, 2015 [read post]
17 Sep 2015, 9:48 am
The survey is mandatory and collects data on cross-border trade and financial services transactions of U.S. financial services providers, including investment advisers and other asset managers, broker-dealers and banks. [read post]
17 Sep 2015, 8:08 am
This summer, Nicoletti was indicted on four charges of bank fraud, stemming from real estate deals he did back in 2005. [read post]
17 Sep 2015, 6:47 am
Usually the problem lies in a missing bank statement that has some bank charges or fees listed on them. [read post]
17 Sep 2015, 6:47 am
Usually the problem lies in a missing bank statement that has some bank charges or fees listed on them. [read post]
15 Sep 2015, 7:53 am
Once you list everything out (including real estate, automobiles, bank accounts, tax refunds, baseball cards, tools, machinery, farm equipment, literally everything), your attorney can then keep them safe (by using “exemptions” that the state allows by way of statutory law). [read post]
14 Sep 2015, 1:43 pm
On the outset this might seem like a great idea: the bankruptcy court cannot force the legal entity or bank to present the money and therefore the debtor doesn’t technically have to turn the assets over to the bankruptcy estate. [read post]
14 Sep 2015, 1:43 pm
On the outset this might seem like a great idea: the bankruptcy court cannot force the legal entity or bank to present the money and therefore the debtor doesn’t technically have to turn the assets over to the bankruptcy estate. [read post]
14 Sep 2015, 12:44 pm
Her argument is “[w]e don’t trust a bank to handle its own complaints, and we shouldn’t trust the federal student loan program to do it either. [read post]
14 Sep 2015, 12:37 pm
It works like a beneficiary designation on a bank account or an insurance policy. [read post]
14 Sep 2015, 12:37 pm
It works like a beneficiary designation on a bank account or an insurance policy. [read post]
14 Sep 2015, 7:33 am
If your child passes away without a Will and you must probate his or her estate, the intestate laws of our state will dictate how the estate is administered. [read post]
12 Sep 2015, 9:04 am
With about $155k moving out of his bank account, this case has become an expensive lesson in copyright law for Katz (one he can surely afford). [read post]
11 Sep 2015, 6:04 am
On September 1, 2010, Katakis received a letter from his bank informing him that federal investigators had subpoenaed his bank records. [read post]
11 Sep 2015, 5:42 am
For example: Should the trustee be a person, or a corporate trustee like a bank or trust company? [read post]
10 Sep 2015, 12:35 pm
” In re Estate of Edwards, 433 So.2d 1349 (Fla. 5th DCA 1983). [read post]
8 Sep 2015, 5:13 pm
You will also need to open an estate bank account to hold the collected assets. [read post]
8 Sep 2015, 3:03 pm
” The Federal Reserve Banks Operating Circular 3, Section 3.2, states that the Federal Reserve Banks do not handle any checks over $99,999,999.00. [read post]
7 Sep 2015, 3:00 am
How to Fund a Trust: Bank Accounts Most bank accounts can easily be transferred to a trust by the completion of a simple form or two. [read post]
6 Sep 2015, 8:03 pm
In fact, the very nature of foreign judgments suggests that the Ontario courts will not have subject matter connection given that the enforcement arises from another jurisdiction, [81] …In an age of electronic international banking, funds once in the hands of a judgment debtor can quickly leave a jurisdiction… [82] …in an age of global commerce, one should take care to ensure that Ontario’s common law does not end up taking a more restrictive approach to the… [read post]
