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20 Sep 2010, 1:09 pm
Even with the high number of delinquencies, the number of bank-owned properties has fallen steadily over the past year. [read post]
13 Dec 2010, 10:07 am
Go to the "More" drop-down box at the top of the map and select the "Real Estate" box. 3. [read post]
1 Mar 2017, 6:36 am
The defendant, a real-estate developer, was friendly with the tipper, an executive in the due-diligence team at Eastern Bank. [read post]
30 May 2023, 12:56 pm
All that is left for trial is whether they are liable for the penalty for the first of the three years, 2011, as to the Iranian accounts.The real money involved in the case came from the 2011 sale of real estate that the couple owned in Tehran. [read post]
3 Sep 2024, 3:00 am
Read now » Related Content Mortgage Servicing Issues and Regulatory Considerations Review this practice note discussing mortgage servicing issues and considerations for practitioners to evaluate under the Truth-in-Lending Act (TILA) and the Real Estate Settlement Procedures Act (RESPA). [read post]
10 May 2010, 7:24 pm
House of Representatives (one a Republican the other a Democrat) to grant community banks an extended period of time to write-off losses on commercial real estate loans and real estate owned. [read post]
25 Mar 2016, 3:57 am
Payable on Death Accounts You can add a beneficiary when you open up an account at a bank or at some brokerages. [read post]
21 Feb 2019, 6:04 am
Where a decedent is domiciled at the time of his or her death determines which court has subject matter jurisdiction over the decedent’s estate. [read post]
1 Jul 2020, 3:03 pm
That is, on the estate inventory of assets there might be a house, some stocks, money in the bank and a restitution payment. [read post]
5 Feb 2012, 8:44 am
Peter Pappas, a blogger who is decidedly on the right in almost any debate about taxes or economics, commented on an earlier post entitled "More on Swiss Banks: Romney's Wife's Trust's Swiss Bank Account (Until 2010), ataxingmatter (Feb. 3, 2012). [read post]
11 Apr 2022, 12:44 pm
.It should be a business of trust, just as it is when choosing someone to come up with an estate plan, to sue a former business partner, or to handle a complex tax situation. [read post]
13 Oct 2023, 8:24 am
If a decedent says in his will, for example, that all of the money in his bank account will go to his children, the letter of testamentary gives the executor the power to retrieve the money from the bank (so that the children can then receive the funds). [read post]
13 Aug 2009, 5:34 am
First, while an investment in real estate may seem like a good deal. [read post]
15 Mar 2013, 5:24 pm
Never assume that a bank or other institution managing your asset is aware of changes to your trust or estate plan. [read post]
20 Nov 2014, 5:10 pm
A New York Estate Lawyer said the appeals by the daughters dismissed, without costs. [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]
27 Jan 2022, 3:14 pm
The topics discussed include the historic changes made by the AML Act at the beginning of 2021, including the Corporate Transparency Act (CTA); the proposed FinCEN rules to implement the CTA’s beneficial ownership reporting requirements; the CTA’s implications for financial institutions’ customer due diligence compliance obligations; FinCEN’s list of priorities for AML and countering the financing of terrorism; potential AML regulation of the real estate industry;… [read post]
2 Aug 2011, 9:04 am
Residents, push-carts in tow, walked to the beach, the bank, the beauty parlor, the cinema and the supermarket. [read post]
17 Jun 2014, 8:11 am
Lawlor, the bank loaned millions to Heritage Partners, secured by numerous real estate projects. [read post]
9 Sep 2016, 10:00 am
Senior discounts are great, but these alone will not save your bank account. [read post]
