Search for: "Estate of Bank"
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12 Aug 2014, 6:30 am
Perhaps keep a card on hand for emergencies, but know what you have in your wallet or purse and in the bank. [read post]
12 Aug 2014, 4:29 am
Not that it’s anyone’s business, but it was a woman named Samantha Bank’s life savings, to be used to buy real estate. [read post]
11 Aug 2014, 4:30 pm
Banking institution is a U.S. situs asset for gift tax purposes, but not for estate tax purposes. [read post]
11 Aug 2014, 12:02 pm
Certainty of title is a good thing — it helps the real estate market function more smoothly, which ultimately can help us all. [read post]
11 Aug 2014, 7:53 am
What’s the moral of the story for buyers of real estate (residential and commercial)? [read post]
10 Aug 2014, 2:06 pm
UFADAA addresses four different types of fiduciaries: personal representatives of decedents’ estates, conservators for protected persons and individuals, agents acting pursuant to a power of attorney, and trustees. [read post]
9 Aug 2014, 12:34 pm
A trust is a legal arrangement through which one person (or an institution, such as a bank or law firm), referred to as a trustee, holds legal title to the property of another person. [read post]
9 Aug 2014, 8:16 am
At the same time, SWFs have come to view IFIs, like the World Bank, as a potential investment aggregator and conduit.[31]This essay takes a first look to the way in which IFIs have also begun to use SWFs in their interactions, with a emphasis on developing states. [read post]
8 Aug 2014, 9:07 am
Estate TaxesA. [read post]
8 Aug 2014, 8:49 am
Litigation areas: Business Disputes Real Estate & Title Disputes Construction Litigation Trust & Estate Litigation Complex Land Use Hearings & Litigation Condominium/Club/Homeowner Litigation Product Liability Personal injury Professional Malpractice Intellectual Property Disputes Securities Litigation Defense of Governmental Bodies Shareholder Disputes Banking and Insurance Disputes Class Action Litigation The post Florida Litigation Lawyers – Woods,… [read post]
8 Aug 2014, 4:00 am
In 1995, Fields transitioned into real estate. [read post]
7 Aug 2014, 8:10 am
Lastly, the bank argued that the unfair competition law only applies to ongoing conduct. [read post]
6 Aug 2014, 2:57 pm
National Australia Bank Ltd., which limits the SEC’s jurisdiction to bring anti-fraud actions to claims that involve the purchase or sale of securities made in the U.S. or involving a security listed on a domestic exchange. [read post]
6 Aug 2014, 12:33 pm
Anthony 2003 Link The Law of Sentencing Manson, Allan 2001 Link The Law of Torts, Fourth Edition Osborne, Philip H. 2011 Link The Law of Torts, Third Edition Osborne, Philip H. 2007 Link The Law of Torts, Second Edition Osborne, Philip 2003 Link The Law of Trusts, Second Edition Gillese, Eileen E. 2005 Link The Law School Book: Succeeding at Law School, Third Edition Hutchinson, Allan C. 2009 Link The Law School Book: Succeeding at Law School, Second Edition Hutchinson, Allan C. 2000 Link Law… [read post]
6 Aug 2014, 11:00 am
Bank of Utah, or, ‘why lying on legal documents is just a bad idea and maybe outright fraud. [read post]
6 Aug 2014, 7:47 am
On September 20, 2012, Polverari pleaded guilty to two counts of bank fraud. [read post]
4 Aug 2014, 10:16 am
Bank v. [read post]
4 Aug 2014, 10:07 am
In an effort to hide the fact that the funds had been removed from the escrow account, in May 2009, Monahan mailed a forged letter on the stationary of a major bank to investors claiming that their money was safely deposited with that bank. [read post]
4 Aug 2014, 7:38 am
He was purportedly using the money to acquire distressed real estate. [read post]
4 Aug 2014, 7:31 am
If Flagstar Bank had known the true source of the monies provided on behalf of the borrower, or that Greenleaf was receiving monies from the sale of this real estate property, the bank would have denied the mortgage loan application. [read post]
