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17 Apr 2015, 5:00 am
And part of the proceeds went into real estate. [read post]
16 Apr 2015, 1:51 pm
Per the AWC, the customers issued five checks from their MetLife Securities brokerage account payable to a bank account number for an account owned by Mr. [read post]
16 Apr 2015, 6:44 am
Even your most basic assets — house, car, bank account, music collection, etc. [read post]
15 Apr 2015, 4:05 pm
Banking conditions were largely stable, with some improvement seen in loan demand. [read post]
15 Apr 2015, 10:56 am
More Blog Posts: Massachusetts Appeals Court Upholds Default Judgment in Real Estate Case, Massachusetts Real Estate Lawyer Blog, published April 8, 2015 Massachusetts Appeals Court Sides with Bank in Nantucket Foreclosure Case, Massachusetts Real Estate Lawyer Blog, published March 26, 2015 [read post]
15 Apr 2015, 9:20 am
There is no cost to the donor's family or estate for donation. [read post]
14 Apr 2015, 10:03 am
It is the document where you promise to repay the bank the money you borrowed. [read post]
14 Apr 2015, 8:09 am
First, as a legal matter, it violates the Real Estate Settlement Procedures Act (RESPA), which contains an anti-kickback provision. [read post]
13 Apr 2015, 5:56 am
In addition, the people liable to report elder abuse would now include firefighters, bank tellers, accountants, notaries public, real-estate brokers and pharmacists. [read post]
10 Apr 2015, 9:00 pm
This depends on the facts If a legal entity (an NV or BV comes to mind) becomes bankrupt, any director (according to its Articles) becomes jointly and severally liable for the deficit of the bankrupt’s estate if it is apparent that there has been improper management and it is plausible that this was a major cause of the bankruptcy. [read post]
10 Apr 2015, 7:00 am
“I’m helping Gladys Tremaine with some estate matters,” she said. [read post]
9 Apr 2015, 10:46 am
For most, the bulk of your assets are going to be in the form of an IRA, 401k, bank account, insurance or other. [read post]
9 Apr 2015, 5:00 am
Open separate bank accounts. [read post]
8 Apr 2015, 2:24 pm
More Blog Posts: Massachusetts Appeals Court Sides with Bank in Nantucket Foreclosure Case, Massachusetts Real Estate Lawyer Blog, published March 26, 2015 Massachusetts Appeals Court Upholds ATB Decision in Tax Abatement Case, Massachusetts Real Estate Lawyer Blog, published March 16, 2015 [read post]
8 Apr 2015, 2:14 pm
In many other situations, a principal may name an agent in the context of estate planning and provide the agent with very broad powers to act in a number of different areas including real estate transactions, business operating transactions and banking transactions. [read post]
8 Apr 2015, 12:03 pm
Between 2012 and 2013, while Force was investigating the Silk Road, he deposited into his bank account about three times the amount of money he was making on his government salary. [read post]
8 Apr 2015, 6:08 am
There's nothing like a hit song to keep heirs dancing down the road to the bank -- even when that song wasn't written, composed, or sung by the celebrity singer who died. [read post]
7 Apr 2015, 6:46 pm
In her affidavit she sets forth that she has no bank account, owns no stocks, bonds, life insurance policies, or real estate (other than marital residence). [read post]
7 Apr 2015, 4:45 am
Cub’s estate battle has now entered roughly the top of the second inning. [read post]
6 Apr 2015, 5:38 pm
As previously reported by Mortgage Fraud Blog, in December 2014, Airan-Pace pleaded guilty to the felony charge of Conspiracy to Defraud the United States — bank fraud. [read post]
