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16 May 2014, 11:34 am
Here are some assets that would pass to the surviving co-owner or to a named beneficiary: Property you’ve transferred to a living trust Life insurance proceeds Funds in an IRA, 401K or other retirement account Securities held in a transfer on death account Payable on death bank accounts Vehicles held by transfer on death registration Property you own with someone else in joint tenancy How the state divides up your estate For any other property, if you die… [read post]
16 May 2014, 10:38 am
Mensah Law Office provides debt collection (Nationwide), estate and probate, and business counsel to individual and business clients throughout the District of Columbia, Maryland and New York. [read post]
16 May 2014, 9:11 am
According to court documents and statements made in court, Dias participated in a conspiracy to fraudulently obtain real estate loans from banks and mortgage lenders through the use of straw buyers. [read post]
16 May 2014, 7:02 am
Banking Information. [read post]
16 May 2014, 7:02 am
Banking Information. [read post]
16 May 2014, 5:00 am
An example is a bank officer who diverts funds from depositor accounts into a dummy account controlled only by the bank officer. [read post]
15 May 2014, 1:33 pm
During much of the conspiracy, from 2001 through 2004, Colton was serving a 38 month federal sentence arising from his convictions in federal court in Greenbelt for conspiracy and bank fraud, related to several development projects in Maryland and a loss to the victim bank of $15 million to $20 million. [read post]
14 May 2014, 5:31 pm
In reality, neither Edelman nor any of his real estate companies had a history of purchasing any bank foreclosed properties. [read post]
14 May 2014, 11:42 am
In some cases, an entity such as a bank or a trust company can serve as trustee. [read post]
14 May 2014, 3:33 am
To avoid conflicts of interests it could be a trust company or the trust department of a bank. [read post]
13 May 2014, 7:10 pm
Bank of America, 133 So.3d 609 (Fla. 5th DCA 2014) Bank of American held a first mortgage on a condo unit. [read post]
13 May 2014, 5:40 pm
Salinas was a real estate agent at Crisp & Cole Real Estate (CCRE). [read post]
13 May 2014, 10:48 am
He was later able to bring funds to the U.S. to purchase real estate, pay for personal expenses, and to withdraw cash for personal use. [read post]
13 May 2014, 9:33 am
By Tricia Applegate Using a transfer-on-death deed is a lot like using a payable-on-death (POD) designation for a bank account. [read post]
12 May 2014, 11:00 am
You might think of it instead as a tool for “intra-family liquidity” for family members to help their loved ones rather than be at the mercy of the bank. [read post]
11 May 2014, 6:37 pm
Petitioner's counsel was also apparently provided with three CD ROM disks, one each for BNC, Captain Joe's and 601 Corp., which purportedly contain each corporation's Quick Books history, including sales and banking records. [read post]
11 May 2014, 2:37 am
During the trial, however, the accused’s fiancé, who was the domestic partner of the credit card account holder until his death, testified as follows: (1) She was an authorized user; (2) She gave defendant permission to use the card and did not specify what name to use when signing receipts; (3) Although she was using the deceased credit, she and the defendant always paid the bill; (4) When a payment was not in full, interest accrued which was also paid; (5) Even though the holder of… [read post]
9 May 2014, 9:00 am
If an asset is easily divisible, such as the funds in a bank account, the parties can each take one-half of the asset without the need for a valuation or sale. [read post]
9 May 2014, 8:53 am
The houses were sold in 2007 and 2008 in a falling real estate market. [read post]
9 May 2014, 7:23 am
Duffey submitted a draw request to Patriots Bank. [read post]
