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1 Oct 2014, 7:37 am
Her father is an experienced real estate agent. [read post]
30 Sep 2014, 11:37 pm
If this rings true for you, working with a veteran divorce attorney, experienced business person, real estate investor like me (and/or other experts) can make a huge difference in your divorce. [read post]
30 Sep 2014, 2:52 pm
In adding a child as a joint account owner on a bank account, many parents do not understand the impact that action can potentially have on a person’s estate. [read post]
30 Sep 2014, 12:08 pm
One day after the inauguration of Ashraf Ghani as president of Afghanistan, the United States and Afghanistan signed a Bilateral Security Agreement allowing for 9,800 residual U.S. troops to train, equip, and advise the Afghan military and police forces. [read post]
30 Sep 2014, 10:23 am
Clancy left his mansion and another property to Alexandra, along with a Ritz-Carlton condo owned jointly by the married couple -- plus any other joint bank or investment accounts (which do not pass through probate and would not be public record). [read post]
30 Sep 2014, 8:12 am
On April 22, 2014, a federal jury found Farmer guilty of conspiracy to commit mail fraud, wire fraud and bank fraud, and two counts each of mail fraud and wire fraud. [read post]
29 Sep 2014, 10:38 am
Tsige, were both employees of the Bank of Montreal (“BMO”). [read post]
29 Sep 2014, 3:30 am
In fact, in the first half of the year banks have lent some R12 billion worth of mortgages – more than any other category of private sector lending,” Golding explains.Despite banks flexing their muscle with credit, there is limited supply to back up demand, which paves the way for property prices to start rising. [read post]
26 Sep 2014, 4:51 pm
This nominee may be a bank or other corporate trustee. [read post]
26 Sep 2014, 11:00 am
Planning for control of your personal information after you die used to be as simple as telling someone about the desk drawer or the fireproof box or the safe deposit box at the local bank. [read post]
26 Sep 2014, 8:58 am
Almost every day, new articles appear and professional meetings are held as the various communities such as banks, lawyers and others concerned with estate planning and elder affairs consider the interpretation and implementation of the changes. [read post]
26 Sep 2014, 7:58 am
Almost every day, new articles appear and professional meetings are held as the various communities such as banks, lawyers and others concerned with estate planning and elder affairs consider the interpretation and implementation of the changes. [read post]
25 Sep 2014, 12:49 pm
Bank of Memphis v. [read post]
25 Sep 2014, 7:22 am
Six family members are the subjects of a Colorado statewide grand jury 37-count indictment for using their status in the real estate industry to perpetrate a fraud-for-profit mortgage fraud scheme. [read post]
24 Sep 2014, 9:01 am
Such mishandling involved allowing one of the mother’s bank accounts to escheat to the State. [read post]
23 Sep 2014, 12:12 pm
For instance, a probate asset may be a bank account that was solely owned by the decedent. [read post]
23 Sep 2014, 10:18 am
The conspirators used stolen or false identity information, false documents – including W-2 forms, earnings and banks statements – and false credit information to induce lenders to provide mortgage loans to straw purchasers, such as Boas and others recruited by Luziga and Tibakweitira. [read post]
23 Sep 2014, 7:47 am
” “Rotteveel’s personal greed replaced the integrity maintained by licensed real estate agents. [read post]
23 Sep 2014, 7:11 am
Up and down the elevator banks, different groups knew different drills, but whether the problem was crafting a complicated estate plan, handling the work related to a major private equity investment, or crafting a tax strategy, we had lawyers and groups that knew “the drill” as it applied to them. [read post]
22 Sep 2014, 4:31 pm
American Savings Bank, 508 U.S. 324 (1993). [read post]
