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18 Dec 2019, 8:21 am
For example, a spouse may “forget” to declare a piece of real estate he or she owns or fail to report all revenue streams. [read post]
11 May 2023, 6:42 am
This may include offshore bank accounts, investments, real estate, and other valuable assets. [read post]
10 Nov 2020, 1:57 pm
Spouses may fail to disclose bank accounts and funds or undervalue the worth of their business, investments, or other assets. [read post]
21 Jan 2015, 3:15 pm
Morgan Chase Bank. [read post]
26 Jan 2014, 12:58 pm
His trustee, the Bank of Nova Scotia Trust Company, made transfers funds of over $2 million from his estate to the Tony and Mignon Fenton Trust, and also registered the trust as a private foundation.But the trustee encountered a significant problem. [read post]
18 Jul 2014, 11:42 am
Aldrich died, two nieces sued to receive part of the estate. [read post]
8 Oct 2024, 12:00 am
Read this article for insight from real estate experts. [read post]
27 Jan 2008, 4:33 pm
If your total estate is over $1 million more extensive estate planning may be required. [read post]
4 Jul 2010, 6:25 pm
As part of the estate planning process, Mr. and Mrs. [read post]
31 May 2010, 11:19 pm
Money Bank to WMC Mortgage Corporation; then, on September 19, 2007, from WMC Mortgage Corporation to Aurora Bank FSB (formerly known as Lehman Brothers Bank FSB), and then, on July 30, 2008, from Aurora Bank FSB to LBHI. [read post]
11 Sep 2010, 7:50 pm
Instead, it was a wholly-owned subsidiary of Bank of America (“BOA”) – which is a Section 1344 “financial institution. [read post]
17 Apr 2022, 6:07 am
If you were in a Medicaid-funded nursing home at the end of your life, a trust may also prevent or limit Medicaid-recovery states from emptying remaining bank accounts or forcing the sale of the family home to pay back nursing home costs. [read post]
11 May 2011, 2:50 pm
Instead of putting the bonus in the joint account, Husband deposits the bonus into his mother’s bank account. [read post]
18 Jan 2019, 8:43 pm
Estate planning documents – wills, trusts, power of attorney, advance directives. [read post]
23 Oct 2021, 4:55 pm
He also stated that he would add Dalwal’s parents as parties to the action and claimed that certain bank statements had not been produced by Dadwal. [read post]
17 Jul 2008, 11:53 am
May estate sue? [read post]
22 Mar 2012, 5:00 pm
His initial tally is supportive: 17 of the 32 have mostly real estate. [read post]
6 Aug 2014, 7:47 am
On September 20, 2012, Polverari pleaded guilty to two counts of bank fraud. [read post]
28 May 2009, 5:00 am
Planning and Post-death Administration for Estates Between $1.0 and $3.5 Million – When the IRS Doesn’t Care How to Respond to Fiduciary Theft Trust Litigation – Effective Practices for Representing Parties Trust Terms with the 1041 in Mind Medical Assistance Recovery after Barg The Latest on New Trust/Banking Rules, Procedures and Laws Register through the Minnesota CLE website. [read post]
1 May 2012, 5:16 am
Often these include life insurance policies, annuities contract or retirement account with a transfer on death clause, jointly owned bank accounts, real estate with and valid beneficiary designation clause. [read post]
