Search for: "Estate of Bank"
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21 Sep 2014, 9:08 am
Retirement and pension benefits that are acquired during the marriage, real estate, automobiles, art, furniture, bank accounts, stocks, advanced educations degrees, businesses, and permits to engage in specialized businesses may be included as marital property. [read post]
20 Sep 2014, 10:00 am
Wells Fargo Bank, N.A. [read post]
19 Sep 2014, 9:14 am
The court equated the HOA super-priority lien to a real estate tax lien that would extinguish the first deed of trust the same as a tax lien. [read post]
19 Sep 2014, 8:12 am
Zherka, the owner of commercial real estate and other businesses, stands accused of filing multiple false bank loan applications, engaging in tax fraud, and witness tampering. [read post]
17 Sep 2014, 5:58 pm
Coleman, 41, both formerly of Monroe County, Florida, were charged in a superseding indictment with conspiracy to commit bank fraud and multiple counts of bank fraud, in connection with a $300 million fraud scheme involving the sale of vacation real estate units to approximately 1,400 investors in the Florida Keys and elsewhere. [read post]
17 Sep 2014, 5:38 pm
This is the time to get all of your spouse’s estate planning documents in order, and updated if necessary. [read post]
17 Sep 2014, 6:30 am
Redlining was the practice of the Federal government, private banks, and other institutions to deny credit to neighborhoods based on race. [read post]
16 Sep 2014, 7:51 am
The court found the bank's actions completely inconsistent with the argument that it was acting in its individual capacity. [read post]
16 Sep 2014, 7:36 am
” – in a scheme to defraud banks. [read post]
16 Sep 2014, 6:30 am
Estate planning is not a one-size-fits-all endeavor. [read post]
16 Sep 2014, 5:00 am
You can open these accounts at banks and many brokerages. [read post]
16 Sep 2014, 4:29 am
I expect that someone could be taught to be an expert real-estate conveyancer in six weeks, or a tax advisor in six months. [read post]
15 Sep 2014, 11:00 am
Unresolved questions about Section 51.003 PLAINSCAPITAL BANK v. [read post]
15 Sep 2014, 7:50 am
They told investors that their money would be used for purchasing property and building structures for a real estate venture. [read post]
15 Sep 2014, 6:30 am
Detail the companies and services that direct-debit from your bank accounts and credit cards. [read post]
15 Sep 2014, 2:19 am
The National Association of Estate Agents (NAEA) has reported that in June alone the market witnessed a 20% fall in the number of first time buyers. [read post]
12 Sep 2014, 12:09 pm
[…] The post Florida Medicaid Application: Why am I Being Asked for Bank Statements appeared first on Jacksonville Elder Law and Estate Planning Attorney Blog. [read post]
12 Sep 2014, 7:01 am
The estate proceeding in New York will be sufficient to distribute bank accounts, property and other assets located in New York, but not to dispose of the Connecticut or London property. [read post]
11 Sep 2014, 3:02 pm
The indictment alleges that Jefferson sometimes told lenders that the funds were kept in a trust, and other times that the funds were kept either in a local credit union or a bank in Miami, Florida. [read post]
10 Sep 2014, 11:48 pm
Access to bank finance. [read post]
