Search for: "Estate of Bank"
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28 Apr 2015, 9:40 pm
Generally you think of white collar crime as things other than robbing a bank, hijacking a car, kidnapping those are not white collar crimes. [read post]
28 Apr 2015, 10:40 am
As a Special Servicer, the company was responsible for administering defaulted commercial mortgage loans and the real estate securing foreclosed loans. [read post]
28 Apr 2015, 9:35 am
Kuhn and Cottle separated shortly after depositing the check in a joint bank account, and in March 2012 Kuhn filed for divorce. [read post]
28 Apr 2015, 9:23 am
If the decedent had a bank account or parcel of real estate in his or her name alone, that property will pass under the Will or through the intestacy laws to his or her heirs are beneficiaries. [read post]
28 Apr 2015, 2:00 am
In an article published on Law360.com titled “Banks Face Steep Learning Curve In Targeting Senior Housing,” Simon Adams of Reed Smith’s Real Estate Practice Group comments on the complexities banks face with senior housing project lending, a financing area new to major banks. [read post]
27 Apr 2015, 7:56 am
Abolghasseni “Abe” Alizadeh, 56, Granite Bay, California, and Mary Sue Weaver, 62, Roseville, California, are the subjects of a 21-count indictment charging them with various counts of mail, wire and bank fraud in connection with schemes to defraud lenders in large commercial real estate transactions between mid-2004 and April 2008. [read post]
24 Apr 2015, 4:28 pm
In the last few years, Panama has become the center of attraction for many investors seeking opportunities, not only in port, cargo handling, export and import activities, but also in other unrelated business sectors such as tourism, entertainment, real estate development, health, education, mining and clean energy generation.Panama’s prospects for economic growth are strong amidst global economic meltdown, showing positive growth of 10.6% in 2011, 10.5% in 2012 and (according… [read post]
24 Apr 2015, 1:39 pm
In many marriages, the bulk of the parties’ assets are held in joint names, be they real estate, bank accounts or investment accounts. [read post]
24 Apr 2015, 11:16 am
You may name any adult as the trustee after your death, including your ex-spouse, another relative or a professional trustee such as an estate planning attorney or bank trust officer. [read post]
24 Apr 2015, 6:05 am
“Have you thought about who you’ll leave your estate to? [read post]
22 Apr 2015, 6:55 am
GIBRALTAR PRIVATE BANK & TRUST CO., Appellee. 3rd District.Dissolution of marriage -- Imputed income -- Evidence supported finding that husband was voluntarily unemployed -- Amount of income imputed to husband was unsupported by specific findings regarding husband's occupational qualifications and prevailing earning levels for similar positions within relevant community -- Child support -- No error in failing to decrease amount of child support proportionately as each child reaches… [read post]
21 Apr 2015, 2:20 pm
Banks need also to consider transformation of their legacy estate. [read post]
21 Apr 2015, 9:16 am
Clear Signs of Physical Abuse Bruises and bleeding Broken items such as eyeglasses, hearing aids Wounds, bed sores, and cuts Burns and abrasions Broken bones Poor staff explanations for injuries Signs of Neglect by Failure to Provide Proper Care Soiling, poor hygiene, and urine or feces odor Infections Hair loss Sudden and unexplained weight changes, including dehydration and malnutrition Falls resulting from inadequate precautions or assistance Untreated illnesses Signs of Sexual Abuse Torn or… [read post]
21 Apr 2015, 9:03 am
The paralegal also keeps the financial records for the estate, verifies bank balances and prepares estimates for paying estate taxes, as necessary. [read post]
21 Apr 2015, 9:03 am
The paralegal also keeps the financial records for the estate, verifies bank balances and prepares estimates for paying estate taxes, as necessary. [read post]
20 Apr 2015, 4:22 pm
Central Hanover Bank and Trust Co., 70 S.Ct. 652, 339 U.S. 306, 94 L. [read post]
20 Apr 2015, 9:30 am
Make sure to include infrequent expenses like annual insurance premiums that may not show up on your latest bank statement. [read post]
20 Apr 2015, 8:00 am
Below are some important things to remember about beneficiary designations: Unlike assets such as real estate, assets such as bank accounts, insurance policies, or retirement plans for which you have named a beneficiary do not have to go through the probate process. [read post]
17 Apr 2015, 9:59 am
Investors were told that their investment would be used for commercial real estate financing and related projects, and were promised returns of between 10 and 20 percent annually. [read post]
17 Apr 2015, 5:42 am
On June 10, 2014, Icon Bank of Texas, N.A., the major creditor of the Debtor, posted the Debtor's real property for foreclosure. . . . [read post]
