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29 Apr 2010, 7:45 am
Michigan also plans to use $31 million to encourage principal reductions for underwater borrowers, matching up to $10,000 in write-downs by banks. [read post]
Cabot Investment Properties Principals Carlton Cabot and Timothy Kroll Arrested in $17 Million Fraud
20 Jul 2015, 6:32 am
Despite these representations, the district attorney found that Cabot and Kroll transferred money out of bank accounts belonging to the TIC Investments and into Cabot Investment bank accounts that they controlled before the TIC Investments could use the funds to pay for operating expenses and disbursements to the TIC Investors. [read post]
17 Oct 2017, 1:43 pm
” We believe that a client having a total probate estate exceeding $250,000 (i.e., assets such as real estate, investments, bank accounts and personal property, but excluding life insurance and other contractual death benefit assets), will realize substantial overall savings in his or her estate by using a Living Trust instead of a Will. [read post]
23 Jul 2020, 12:42 pm
Beyer, COVID-19 and the Estate Planner, Est. [read post]
20 Apr 2020, 8:27 am
Essentially the bank will not release funds without a Court order. 3) Opt for no authority under the Independent Administration of Estates Act (IAEA). [read post]
6 Jun 2016, 6:12 am
Teris made to her existing estate plan in 2009, which the 4th DCA described as follows: Teris met with [estate planning attorney] Mr. [read post]
2 May 2022, 11:30 am
As a result of the mistake, there was an additional $4,500 owed to the bank under the terms of the loan agreement because of late penalties and additional compounding interest. [read post]
25 Mar 2019, 3:07 pm
The quality of specific asset class exposures, such as commercial real estate, residential real estate and leveraged finance, will be closely examined. [read post]
21 Nov 2022, 9:06 pm
The executor must pay all professional and personal debts from the estate with estate funds. [read post]
28 Mar 2023, 7:02 am
appeared first on Feinstein Real Estate Litigation & Business Law. [read post]
21 Mar 2010, 1:27 pm
• Require the agent to keep all documentation pursuant to the power of attorney, such as receipts, bank statements, a daily or weekly journal or account ledger, etc. [read post]
19 Sep 2007, 2:58 am
Had plaintiff acquired the property through foreclosure, for example, the taxes still would have had to be satisfied, the Carney debt would have been eliminated and, as such, so would any damages to plaintiff stemming from defendants' alleged malpractice (see Central Hanover Bank & Trust Co. v Roslyn Estates, Inc., 266 App Div 244, 248-249 [1943], affd 293 NY 680 [1944]). [read post]
17 Jun 2010, 6:00 am
When he died at the ripe old age of 81, Empire State attorney Arthur Kramer left behind a sizeable estate, including over $50 million of life insurance purchased in the waning years of his life. [read post]
18 Jan 2010, 4:00 am
The idea here is to enable entrepreneur/rehabbers to purchase bank-owned or distressed properties, fix them up, and sell them as soon as they have been rehabilitated. [read post]
13 Jan 2009, 6:33 am
The reason: Banks require proof of income. [read post]
16 Apr 2014, 8:58 am
” A financial or property power of attorney can be used to pay bills, manage bank accounts, or complete other types of financial transactions. [read post]
27 Oct 2007, 6:53 am
Filed by the estate of Richard Jose Belanger of West Palm Beach, Fla., the Oct. 5 lawsuit claims the Salvation Army improperly took the money left for it in Belanger's payable-on-death bank account. [read post]
7 Jul 2010, 10:52 am
Between 1998 and 2009, the financial services industry and its real estate allies spent more than $6 billion on political contributions and lobbying expenses. [read post]
12 Feb 2008, 8:41 am
Cambridge, Ontario-based Meritas Mutual Funds--a social investment group--submitted a non-binding "say on pay" resolution to five major banks, the Canadian Imperial Bank of Commerce, Bank of Nova Scotia, Bank of Montréal, Toronto Dominion Bank, and the Royal Bank of Canada. [read post]
16 Mar 2023, 5:45 am
The dollar scarcity has had massive effects, especially in areas such as real estate and trade. [read post]
