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12 May 2017, 9:37 am
You’ll need it in order to open a bank or brokerage account for the trust because financial institutions use the EIN to report any interest earned on such accounts until funds are distributed to the beneficiaries. [read post]
22 Apr 2006, 5:50 pm
Instead of keeping these proceeds in a separate account, she placed them into a joint bank account with her husband. [read post]
26 Apr 2013, 8:44 am
Members of the Enterprise also bribed bank officials. [read post]
29 May 2020, 3:16 pm
The check bounced, and the firm notified their bank. [read post]
21 Jul 2009, 10:12 am
And when that dam bursts, so will all the mini-bubbles out there, which will lead to another lender-created drop in property values and prolong the pain for real estate professionals, home builders, but most importantly for homeowners and communities. [read post]
7 Feb 2011, 5:12 am
The catalyst for the FHFA's concern was the practice of some real estate developers who bury private transfer fee covenants deep within their closing documents. [read post]
25 Dec 2018, 3:00 am
Discover Bank: Pro Bono meets the Grinch, or was it Ebenezer Scrooge? [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]
1 May 2023, 3:00 pm
A common request from seniors is to add their children to their bank accounts, in case something unexpected should occur. [read post]
Bankruptcy Trustee Is Entitled to Pursue Funds From Checks Not Cleared on Day of Filing - In re Ruiz
11 Oct 2011, 6:54 am
Rather, the court found that the checking account was a debt owed by the bank to the Ruizes, and that debt was the estate's property; the bank had actual control and possession of the money. [read post]
24 Dec 2018, 8:53 am
The trial court has broad discretion in dividing the estate. [read post]
4 Jun 2007, 1:25 pm
" Thus, the power of an operating subsidiary of a national bank to engage in real estate lending could not be significantly impaired or impeded by state law. [read post]
5 May 2016, 6:30 am
Do a quick audit of the quality of the digital statements provided by your banks, brokerage and mutual fund companies, and other companies with which you conduct business. [read post]
24 Aug 2011, 12:05 pm
In a recent case from the Eastern District of the Missouri Court of Appeals, First Bank v Fischer & Frichtel, Inc. [read post]
28 Jun 2011, 9:56 am
Work with a bank, professional advisor, or other group to host a workshop targeted for seniors. [read post]
24 Feb 2009, 12:12 am
By now it is not news that the current credit crisis and related litigation wave have both spread far beyond the residential real estate sector in which they both first began. [read post]
28 Aug 2009, 10:13 pm
The Atlanta, Georgia, fiduciary and Estate Litigation lawyers have seen a striking increase in the exploitation of the elderly through powers of attorney. [read post]
10 Jan 2013, 8:43 pm
They ask for amounts, account numbers, banking information, everything that they can in the first meeting to appear as if they’re ready to do business. [read post]
9 Apr 2016, 6:16 am
You could engage a professional fiduciary like a bank or a trust company. [read post]
5 Nov 2015, 8:15 am
” Under Family Code section 911, to the extent that one spouse’s community earnings (compensation for personal services performed) are put in a bank account isolated from any other community money and from the other spouse’s access, Family Code section 910 will not apply. [read post]
