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16 Jan 2012, 3:00 am
LLCs being the entity of choice for real estate holding companies, and the real estate market having remained in a slump the last four years, it was only a matter of time before another Youngwall case appeared. [read post]
12 Sep 2007, 1:21 am
But, now, with the credit crunch on top of that, high-end commercial real estate deals -- the cash cow for big-firm real estate groups -- just plain aren't going forward. [read post]
13 Nov 2023, 5:40 pm
Evolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges Kickbacks are illegal activities that can happen in all sorts of endeavors, from construction and real estate development to banking or politics. [read post]
28 Aug 2015, 9:45 am
Open Your Own Bank Account. [read post]
9 Aug 2012, 10:09 am
Assets Included in a Trust The following are assets that may be transferred to a trust: • Real estate • Cash, stocks, bonds and other investment accounts • Collectible items • Jewelry • Motor vehicles and other vessels • Items of worth or value Some assets are paid over a period of years such as income from real estate while other assets such as… [read post]
3 Feb 2015, 4:56 pm
Morgan Chase Bank, N.A. [read post]
20 Mar 2011, 9:31 pm
After the banks finish reviewing their practices, we may begin to see a surge in foreclosure rates. [read post]
19 Jun 2012, 1:57 pm
She lost on all counts, and the estate was closed. [read post]
19 Jun 2012, 1:57 pm
She lost on all counts, and the estate was closed. [read post]
19 Jun 2012, 1:57 pm
She lost on all counts, and the estate was closed. [read post]
11 Jun 2009, 10:36 am
For example, a husband and wife own a joint bank account. [read post]
13 Oct 2010, 6:54 am
Attorney or Tax Professional - You will need to know what to do about probating the deceased’s estate, filing tax returns, dealing with bank accounts, etc. [read post]
27 Apr 2011, 7:55 am
In many cases, mortgage professionals, real estate agents and even attorneys are accused of fraud in connection with real estate investments during the boom years. [read post]
25 Jan 2021, 1:54 pm
The Trustors should update Schedules A, B, and C in writing as material changes are made to their assets such as new bank accounts, brokerage accounts, real estate, life insurance, safe deposit boxes, etc. [read post]
14 Oct 2009, 2:00 am
Royal Bank of Canada. [read post]
4 Sep 2022, 6:00 pm
A foreign executor may find it difficult to open an estate account in a local non US bank. [read post]
27 Apr 2010, 3:42 pm
The article featured the story of Paul Cox, 32, who filed for bankruptcy protection after his work as a commercial real estate agent dried up. [read post]
5 Mar 2012, 10:07 am
Before the real estate collapse, my guess is Florida was one of the top states for being able to "flip" and have a higher return on a real estate investment. [read post]
1 Aug 2022, 9:00 am
These types of real estate fraudulent schemes are relatively sophisticated and require the rights tools and resources. [read post]
21 May 2013, 5:35 pm
Fraud proceeds were also used to buy new real estate properties. [read post]
