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8 Dec 2022, 8:26 am
Some necessary documentation you should gather ahead of your estate planning meeting may include: Banking statements Real estate deeds Business agreements Stock certificates Investment account statements Life insurance policy information Additionally, if you have ever previously executed any estate planning documents, then you should be sure to bring these to your initial estate planning meeting. [read post]
11 Mar 2013, 6:12 am
While there is some precedent for the Internal Revenue Service to deem such a transfer as a life estate so long as certain criteria are met, including that the parent has remained in the premises without paying rent for the balance of his or her life, I wouldn’t necessarily bank on the IRS granting that status in every instance. [read post]
9 Aug 2010, 7:30 am
Estate tax is due on the portion of a net estate that exceeds the federal estate tax exemption amount. [read post]
30 Jul 2013, 7:00 am
Unlike family heirlooms or bank accounts, other family members may not step up to care for your pets. [read post]
21 Mar 2016, 8:36 am
In Texas, many bank fraud laws fall under forgery laws, which could include: Signing another person’s name on a check Altering a check’s amount without authorization Cashing a forged check Making a fake deed or other real estate document Altering a financial document Using a forged tool or document to get or transfer money or property Federal Bank Fraud Statute Under Section 1344 of Title 18, United States Code, the Government must prove three… [read post]
21 Feb 2008, 7:27 pm
The following is from Tim Grant, Bank puts estate planning checklist onto the Internet, post-gazette.com, Feb. 14, 2008: [T]alking to family members about death and dying can be among the toughest conversations to have. [read post]
3 Aug 2016, 3:10 pm
The Court directed the bank to give the Executor access to the box. [read post]
3 Aug 2016, 3:10 pm
The Court directed the bank to give the Executor access to the box. [read post]
10 Apr 2024, 7:01 am
Taylor, 2022 ONSC 1436, which required the court not to determine if the estate trustee had performed her functions perfectly or ideally but to determine whether the estate was likely to be administered properly in accordance with the fiduciary duties of the estate trustee and with due regard to the interests and welfare of the beneficiaries if the estate trustee was not removed.In the matter that was before her, Justice Dietrich noted that from bank… [read post]
28 May 2009, 11:53 am
SFS is designed to help Pennsylvania law firms and banks administer estates and trusts; value assets; and prepare and file inheritance, federal estate, or fiduciary income tax returns. [read post]
21 Feb 2017, 1:27 pm
Most real estate lawyers, like Larry Tolchinsky, offer a free initial consultation (over the phone or in person, whichever you prefer) to answer your questions. _______________ Do you have questions or comments? [read post]
6 Jun 2019, 10:00 pm
On June 5, 2019, the Iowa Court of Appeals ruled that Wells Fargo Bank gave proper notice to any unknown heirs of a decedent when foreclosing on real estate that had been mortgaged by the decedent during his lifetime. [read post]
6 Jun 2019, 10:00 pm
On June 5, 2019, the Iowa Court of Appeals ruled that Wells Fargo Bank gave proper notice to any unknown heirs of a decedent when foreclosing on real estate that had been mortgaged by the decedent during his lifetime. [read post]
10 Jun 2018, 9:00 pm
Make Sure Your Accounts Are Properly Titled Bank accounts can be titled in many different […] Source [read post]
20 Nov 2007, 5:05 am
Anthony Belletteiri, a real estate lawyer and former partner in the now defunct Westchester, New York law firm of Bellettieri, Fonte & Laudonio, P.C. [read post]
18 Jul 2009, 6:19 am
By first quarter 2009, roughly one-third of the bank’s loan portfolio was classified as some form of problem, either delinquent or defaulted loans, or had become repossessed real estate. [read post]
13 Jun 2013, 6:57 am
One of the bright ideas that is floated involves adding a co-owner to your bank and brokerage accounts and perhaps even your home. [read post]
1 Nov 2023, 8:54 am
These assets include a living trust, real estate owned as tenants by the entirety, and property held jointly with rights of survivorship, life insurance proceeds, IRA and other retirement accounts, stocks, and bank accounts that are payable on death. [read post]
13 Mar 2012, 4:07 am
Similarly, savings bond transfers require filling out a reissue form from the Federal Reserve Bank of New York. [read post]
16 Apr 2013, 1:52 am
On March 26, 2013 (that is, just a few weeks before the third anniversary of the bank’s failure), the agency filed a complaint in the Northern District of Illinois alleging that the six former directors and officers named as defendants “acted negligently and grossly negligently and breached their fiduciary duties by disregarding the Bank’s loan policy, prudent lending practices, and regulatory warnings in connection with numerous commercial real estate… [read post]
