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31 Mar 2010, 7:52 pm
They told all of the Ag banks to read the three Financial Institution Letters discussing Commercial Real Estate Loans and wherever you read Commercial Real Estate substitute Ag. [read post]
11 May 2019, 10:59 pm
A financial organization, for this purpose, means a bank or a mortgage lender. [read post]
9 Oct 2011, 10:00 am
After Miller’s father died, his sister, who served as administratrix of his estate, petitioned the Beaver County Court of Common Pleas Orphans’ Court as Miller’s “next friend” to appoint her own attorney as the guardian of the child’s estate. [read post]
12 Jun 2011, 10:20 pm
Make sure all of your bank accounts, brokerage accounts, real estate and other properties are actually titled in the name of the trust. [read post]
1 Jul 2013, 7:32 am
Weathers transferred $42,532.43 in mail fraud proceeds from one bank account to another bank account in the name of Antonio Weathers, d/b/a, KI Enterprises. [read post]
9 Nov 2023, 2:43 pm
Savings: Money saved during the marriage, whether in a joint or individual bank account, is usually classified as marital property. [read post]
1 Dec 2020, 3:16 am
There are nearly as many types of trusts as issues to address in your estate planning, and each offers different protections. [read post]
21 May 2009, 11:21 am
" See Dale Arden, GETTING PERSONAL: Living Trusts Can Offer Up Secrets, The Wall Street Journal, May 13, 2009, discussing JP Morgan Chase Bank, N.A. v. [read post]
30 May 2011, 3:51 am
New York Post columnist Veren Dobnik writes of Huguette: "At 22, she married a poor bank clerk, but they parted ways after only nine months. [read post]
22 Jan 2016, 6:13 am
Rosof, Wachtell, Lipton, Rosen & Katz, on Thursday, January 21, 2016 Tags: Acquisitions, Bank loans, Banks, Buyouts, Capital markets, Credit supply, External financing, Financing conditions,Leverage, Leveraged acquisitions, Mergers & acquisitions, Restructurings [read post]
15 Jun 2016, 3:15 pm
In fact, the trustee’s attorney did give them account documents, account statements from the bank account, that appeared to show that all the money was still there in the bank account. [read post]
15 Jun 2016, 3:15 pm
In fact, the trustee’s attorney did give them account documents, account statements from the bank account, that appeared to show that all the money was still there in the bank account. [read post]
17 Oct 2023, 9:48 pm
Because POD bank accounts avoid probate and pass outside of the estate, the funds in them are not available to settle claims or debts of the estate, such as estate taxes. [read post]
15 Dec 2015, 1:36 pm
Buyers find a property they want to purchase, and then they get a loan from their bank or mortgage lender to help pay the seller the negotiated price. [read post]
19 Apr 2021, 7:26 am
At the center of this global trend sits Florida, a magnet for foreign investors and a center of international banking, finance and professional services. [read post]
15 Feb 2012, 7:33 am
There are a number of benefits that banks offer to distressed clients, some include: discounted commission from estate agents, discounts of existing loan balances should the sale of the property not cover the debt, and 0% interest on shortfall repayments and extended repayment periods. [read post]
4 Jun 2012, 8:11 am
Sometimes the rich find themselves upside-down, even with millions of dollars in the bank. [read post]
2 Aug 2010, 6:15 am
The bank knew it was exposed to the housing market, but thought its senior tranches were safe. [read post]
28 Nov 2013, 8:54 am
Wells Fargo Bank (click for link to case). [read post]
2 Jan 2024, 1:33 pm
The Bank of New York Mellon Trust is listed as a creditor, being owed $93.9 million. [read post]
