Search for: "Estate of Bank"
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6 Apr 2015, 9:30 am
Three estate planning questions to ask your parents right now. [read post]
6 Apr 2015, 7:10 am
Without an agreement or court order, all of those actions are improper because they "dissipate" or waste marital assets that must be included and divided as part of the marital estate. [read post]
3 Apr 2015, 2:00 pm
Brown, 149 So. 3d 108 (2014) is a recent Florida case illustrating some of the complex issues surrounding status and treatment of a decedent’s bank accounts when administering estates. [read post]
3 Apr 2015, 6:46 am
Trustee quickly inserted herself into the sale as a representative of Debtor's bankruptcy estate. [read post]
2 Apr 2015, 5:28 pm
In reality, neither Edelman nor any of his real estate companies had a history of purchasing any bank foreclosed properties. [read post]
2 Apr 2015, 8:22 am
Rossi, a real estate investor who owned numerous low-income properties throughout the Philadelphia area, was charged by indictment, now unsealed, with conspiracy, mail fraud affecting a financial institution, and bank fraud. [read post]
2 Apr 2015, 8:10 am
Department of Housing and Urban Development) of money by obtaining mortgage loans on residential real estate properties through false loan applications and documents and fraudulent settlements, and ultimately causing a loss to the banks, lenders, and FHA when mortgages were not paid. [read post]
2 Apr 2015, 6:25 am
If you have any questions related to this topic, or any other question regarding your real property, please contact a member of Dickinson’s Real Estate Group. [read post]
1 Apr 2015, 11:11 am
As part of the scheme, Whitten gave cash to borrowers so they could obtain cashier’s checks from their banks to take to closings. [read post]
1 Apr 2015, 10:52 am
The defendants used stolen or false identities, false documents – including W-2 forms, earnings statements, and bank statements – and false credit information to induce lenders to provide residential mortgage loans to the straw buyers. [read post]
1 Apr 2015, 4:00 am
Family heirlooms, for example, can have more sentimental value to you than your bank account. [read post]
31 Mar 2015, 7:52 pm
The Star Tribune has reported today that Ernie Banks, all star shortstop of the Chicago Cubs who died January 23rd at the age of 83 has left his estate to his caregiver Regina Rice. [read post]
31 Mar 2015, 1:17 pm
Coleman, 41, both formerly from Monroe County, were charged by Superseding Indictment with conspiracy to commit bank fraud and substantive counts of bank fraud, in connection with their alleged participation in the Cay Clubs Ponzi scheme. [read post]
31 Mar 2015, 12:29 pm
App. 468, 697 A.2d 113 (1997), Estate of Opatz, 554 N.W.2d 813 (N.D. 1996), Frances Slocum Bank v. [read post]
31 Mar 2015, 12:15 pm
There was also a question of whether a joint bank account should be treated differently from jointly-owned securities or real estate for the purpose of disclaimer. [read post]
31 Mar 2015, 12:14 pm
A residuary clause beginning “I give my residuary estate, including all disclaimed interests to.... [read post]
31 Mar 2015, 12:11 pm
One form of such property is a joint bank account between parties who are not married to each other which, under the laws of many states, is owned by the parties in proportion to their deposits. [read post]
31 Mar 2015, 6:30 am
The executor may have to post a bond in some instances, and an estate bank account will typically be opened. [read post]
31 Mar 2015, 5:03 am
There may be other reasons: you could be a beneficiary of a trust or estate or a shareholder or partner in a pass through entity which means that Schedules K-1 might not have arrived in your mailbox yet. [read post]
30 Mar 2015, 9:01 pm
By a vote of 6-3, the Supreme Court just ruled in favor of Peggy Young, a UPS driver who claimed she was illegally discriminated against when she was denied a workplace accommodation that was made available to other employees with similar physical restrictions. [read post]
