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7 Aug 2024, 9:00 am
In addition, bank reconciliations were not prepared in a timely manner or clearly documented, and discrepancies, including a variance where the reconciled bank balance for one bank account was $2.9 million less than the accounting records, were not explained. [read post]
7 Aug 2024, 9:00 am
In addition, bank reconciliations were not prepared in a timely manner or clearly documented, and discrepancies, including a variance where the reconciled bank balance for one bank account was $2.9 million less than the accounting records, were not explained. [read post]
8 Aug 2018, 9:23 am
Bank, N.A. v. [read post]
20 Jun 2019, 1:22 am
Expats often also have to report their foreign bank accounts, investments, and businesses. [read post]
28 Sep 2008, 4:59 pm
As I assume that readers have access to newspapers I shall take soundings on this not from the fourth estate but from the world of the bloggers. [read post]
30 Aug 2009, 1:37 pm
They're angry with the banks foreclosing on their properties and homes. [read post]
15 Jun 2022, 11:32 am
Investigations can involve not only employees and officers of FSOs (banks, savings & loans, credit unions, etc.), but real estate appraisers, mortgage brokers, title company employees, and even real estate attorneys. [read post]
2 Mar 2011, 10:54 am
One common component of an estate plan is a power of attorney for financial management. [read post]
16 May 2016, 6:37 am
Consumer Financial Protection Bureau (CFPB) Director Richard Cordray recently informed several banking and other industry groups that the Bureau plans to introduce a proposed rule to address concerns related to CFPB mortgage disclosure requirements. [read post]
30 May 2012, 9:38 pm
But documents such as records having to do with real estate, stock transactions, retirement accounts and business or rental property that help determine a cost basis for any gains or losses in future should be kept for more than 3 years. [read post]
21 Apr 2011, 11:06 am
You may be able to accomplish the same result without filing bankruptcy now that banks are becoming somewhat more flexible to work out mortgage solutions on upside down property. [read post]
13 May 2024, 12:06 pm
On 13 May 2024, the European Banking Authority (EBA) published a Consultation Paper on draft regulatory technical standards (RTS) on equivalent mechanisms for unfinished property under Article 124(12) of the Capital Requirements Regulation (CRR). [read post]
24 Jun 2019, 5:00 am
Prosecutors say that much of the money went directly into the men’s bank accounts. [read post]
31 Mar 2014, 6:53 pm
In case you need help in proper administration of your estate, you can consult our Nassau County Estate lawyers now for a reliable advice. [read post]
19 May 2013, 9:01 pm
The court’s decision was also influenced by: (1) the CSPA 2007 amendment which added dealings between consumers and loan officers, non-bank mortgage lenders and mortgage brokers as being covered by the CSPA but did not include dealings between consumers and mortgage servicers; (2) Uniform Consumer Sales Practices Act commentary which noted that land transactions should be specifically excluded from Consumer Sales Practices Acts; (3) Ohio court decisions holding that the… [read post]
5 Oct 2020, 5:01 am
” At about the same time, in Abolish Real Estate Depreciation Deduction? [read post]
26 Aug 2016, 1:19 pm
I have previously written about powers of attorney, which can be great estate planning tools in the right hands and terrible estate planning hands in the wrong hands ("licenses to steal"). [read post]
18 Jan 2013, 11:47 am
If he has a stroke next year, Steve's estate is toast if he ends up on medicaid. [read post]
23 Mar 2015, 9:34 am
Every bank statement, medical record, support group or spiritual guidance. [read post]
27 Mar 2023, 8:03 pm
A trust can be a great tool in your estate planning tool kit. [read post]
