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10 Sep 2014, 1:17 pm
By the time of his tragic heart attack on August 16, 1977, Elvis Presley’s bank account had only about five million dollars and his total estate was worth a reported 10.2 million dollars. [read post]
10 Sep 2014, 11:32 am
Langford, 63, Gibsonia, Pennsylvania, a former senior vice president and chief credit officer of TierOne Bank, a publicly traded commercial bank formerly headquartered in Lincoln, Nebraska, pleaded guilty to defrauding TierOne’s shareholders and regulators by falsely inflating the value of TierOne’s loan and real estate portfolio. [read post]
10 Sep 2014, 6:30 am
Do you have any digital assets related to your relationships (think Twitter or Facebook) and responsibilities (think online banking)? [read post]
9 Sep 2014, 11:35 pm
The most important cases dealing with Business Rescue – Don Mahon | South African Commercial Law BlogAll in all, I would say that there are about 35 judgments relating to business rescue which every practitioner or business with an interest in Business Rescue, should read.In the coming weeks, I will provide a summary and analysis of each one in turn.For the moment, however, they can be downloaded here.ABSA v Newcity.pdfAG PETZETAKIS INTERNATIONAL HOLDINGS LTD v PETZETAKIS AFRICA (PTY) LTD AND… [read post]
8 Sep 2014, 9:23 am
Interviewing several real estate agents is a good idea. [read post]
8 Sep 2014, 8:46 am
You should also check the beneficiaries of any retirement funds, insurance policies, and bank accounts to make sure that they are all up to date. [read post]
8 Sep 2014, 5:50 am
Cir. 2012) (method for creating a real estate investment instrument adapted for performing tax-deferred exchanges); CyberSource Corp. v. [read post]
7 Sep 2014, 11:00 am
“In the wake of the financial crisis, it was very difficult to find funding for new commercial real estate projects. [read post]
5 Sep 2014, 5:08 pm
By nominating agents in advance, you can spare your loved ones (and your bank account) an extended court battle over who should take responsibility for your affairs. [read post]
5 Sep 2014, 2:17 pm
A preferable point of contact is however the location of the estate. [read post]
5 Sep 2014, 5:46 am
An attorney experienced in estate planning can help you decide if you need a trust and can create one for you. [read post]
5 Sep 2014, 3:24 am
Volumes and new residential building completions are still relatively low compared to the boom years.He says the fact that house price growth has remained in single digits over the last couple of years despite extremely low interest rates highlights the financial constraint faced by the household sector.While some estate agents maintain that the property market is performing well, one should also keep in mind that there are considerably less estate agents operating in the market… [read post]
4 Sep 2014, 11:24 pm
.'JP Morgan Chase Bank have made a similar change to the CML Handbook Part 2 section.The changes come hot on the heals of Lloyds deciding to amend its part 2 of the CML Lenders Handbook to recommend to lawyers on the Lloyds Conveyancing Panel that, when they are using personal searches, they should be supplied by subscribers to the Search Code regulated by the Property Codes Compliance Board (PCCB).The Search Code provides protection for homebuyers, sellers, estate agents,… [read post]
4 Sep 2014, 6:47 pm
This allegedly increased their risk of harm and resulted in actual harm to the family who, according to the estate, relied on the employer’s promises. [read post]
4 Sep 2014, 8:00 am
Bank v. [read post]
3 Sep 2014, 11:09 pm
In an effort to best protect a loved elder from financial abuse including a loss of their property, assets or money, be on the lookout for these warning signs that a caregiver, a family member or even a staff member at a California nursing home is victimizing elders: *Missing items (jewelry, appliances) *Unpaid or past due bills *Excessive credit card charges *Unusual bank activity (large withdrawals or checks) *New credit cards opened in the elder's name *Changes to trusts,… [read post]
3 Sep 2014, 10:21 am
For example, assets such as bank and stock accounts need to be collected, the decedent’s debts and estate obligations such as estate and income taxes must be paid and other assets such as real estate have to be secured and maintained. [read post]
3 Sep 2014, 7:32 am
In order to qualify for mortgage loans, Fullenwider and his conspirators created false documents, such as fake W-2 forms, pay stubs, bank statements and investment statements, to make him (and other straw buyers) appear more creditworthy. [read post]
2 Sep 2014, 4:41 am
The court first pointed to the allegations that "Sandy Spring Bank engaged in a money laundering conspiracy with the [other] conspirators for the purpose of injuring the plaintiff Christopher Jaggars' business of real estate investment. [read post]
1 Sep 2014, 6:30 am
If your loved one was receiving benefits via direct deposit, ask the bank to return funds received for the month of death and after that to Social Security. [read post]
