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21 May 2012, 6:23 am
The attorneys at Lependorf & Silverstein have a long history of handling white-collar crimes such as bank fraud, credit card fraud, and identity theft in New Jersey. [read post]
7 Oct 2013, 6:43 pm
None of the proceeds derived from these sales were ever placed into any bank account or trust fund for the man's daughters as directed by the will. [read post]
1 Sep 2011, 1:38 pm
For example, can a bank holding a mortgage force a surviving child to sell a car to repay the debt? [read post]
5 Nov 2010, 7:45 am by On the Net
” Related posts:With No Estate Tax This Year, Do Estate Planners Still Have a Job? [read post]
16 Jun 2010, 7:06 pm by jefhenninger
The fraudulent documents, in the name of a purported buyer of real estate, included W-2s, pay stubs, a fraudulent bank verification letter, and bank statements. [read post]
22 Oct 2012, 3:45 pm
Classically, any United States citizen with an interest in a foreign bank account was required to file an FBAR form disclosing their interest in any foreign bank account with their regular tax return. [read post]
8 Feb 2008, 12:23 pm
Banks use Real Estate Appraisers to determine the value of property before they extend credit to the property purchaser or owner. [read post]
16 Aug 2010, 3:00 pm by MBA
This year’s honorees (pictured in order from left to right) are Fort Lauderdale Partners Alan Kipnis in Banking Law and Douglas Kniskern in Trusts & Estates Law, West Palm Beach Partner Joel Rothman in both Information Technology and FDA Law, and Chicago Partners David Sugar in Real Estate Law and Raymond Werner also in Real Estate Law. [read post]
14 Mar 2017, 10:20 am by Krause Donovan Estate Law Partners
Typically that would include any real estate, bank accounts or other personal property which was held in the deceased person’s name. [read post]
14 Mar 2017, 10:20 am by Krause Donovan Estate Law Partners
Typically that would include any real estate, bank accounts or other personal property which was held in the deceased person’s name. [read post]
23 May 2011, 4:28 pm
Additionally, background information regarding how the decedent accumulated the estate assets should be included. [read post]
3 Jan 2008, 7:31 am
  Zimmerman, Kiser & Sutcliffe, P.A. is a full service law firm serving clients throughout Florida in the areas of Arbitration & Mediation, Banking & Finance, Corporate, Creditors’ Rights & Bankruptcy, Estate & Trust Planning, Litigation, Probate & Estate Planning, Real Estate, Tax and Workers’ Compensation Law. [read post]
26 Feb 2018, 12:08 pm by Tim Hewson
Your estate is everything that you own; all of your possessions, bank accounts and property. [read post]
2 Jun 2011, 2:32 pm by J. Tom Minor, IV
It would seem that the Ficus Bank is a bit simpler and easier to read but a second form call the Pecan Bank form is also available for review.Of course there was just a major change in RESPA 18 months ago when the RESPA settlement statement form was substantially revised. [read post]