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18 May 2011, 3:45 pm by Kevin M. Forbush
Few have the type of comprehensive estate planning in place that matches the complexity of their estate, their finances and their estate planning goals. [read post]
5 Dec 2008, 1:25 pm
But now the banks don’t have any more money to lend him. [read post]
6 May 2022, 7:25 am by Ilene Cooper
To this end, she threatened to sue the estate’s bank for honoring checks for tax payments written by the petitioner, prompting the bank to freeze the estate accounts, and causing the petitioner to seek a court order to have the funds released in an amount sufficient to cover the estate’s tax liabilities. [read post]
3 Oct 2024, 10:00 am by Kyle Krull
If the trustmaker has debts, trust assets are as accessible to creditors as in a personal bank account. [read post]
16 Nov 2018, 5:25 am by Joe Bamford (UK)
In PS29/18 the PRA sets out its final policy approach to the EU Securitisation Regulation and certain aspects of the revised Capital Requirements Regulation banking securitisation capital framework. [read post]
31 Oct 2011, 12:27 pm
" See Our Related Blog Posts: Adult Children Often Remind Senior Parents of Estate Planning Importance Tips for Giving Financial Aid to Family and Friends [read post]
1 Nov 2011, 5:21 pm by Jordan D. Maglich
 Thus, Picard can only assert claims in his capacity as trustee of the bankruptcy estate of BLMIS. [read post]
31 May 2016, 7:45 am by Cathy Moran
  The old joke about banks is that they only lend money to people who don’t really need it. [read post]
28 Nov 2010, 11:51 am by Mark S. Humphreys
Upon her death, the executor of her estate, her brother, asserted that Ezell had no insurable interest. [read post]
16 Jun 2015, 7:07 am by Cathy Moran
  The old joke about banks is that they only lend money to people who don’t really need it. [read post]
28 Nov 2010, 11:51 am by Mark S. Humphreys
Upon her death, the executor of her estate, her brother, asserted that Ezell had no insurable interest. [read post]
13 Nov 2014, 5:28 am
 This can be a relatively straightforward process when applied to bank accounts, real estate, or tangible personal property – the usual targets of seizure orders. [read post]
15 May 2013, 5:56 pm by admin
Hall in New Haven federal court to an indictment charging him with conspiracy to commit mail, bank, and wire fraud in two separate mortgage fraud schemes from September 2006 to November 2008. [read post]
25 Feb 2009, 10:04 am
One specific — and highly controversial — example of the trilateral dilemma in the real estate context involves the payment of yield spread premiums by lending institutions to mortgage brokers for steering consumers towards particular loans. [read post]
4 Aug 2011, 7:37 pm by Adam Levitin
 It his filing intervening in the action and suing Bank of New York Mellon for breach of fiduciary duty, persistent fraud, and violations of the Martin Act (the "Excalibur" of the NY AG), General Schneiderman didn't mince words. [read post]
11 Mar 2008, 2:36 pm
As one of its top ten financial resolutions for 2008, Union Bank of California advises people to invest in long-term care insurance as part of a financial safety net for their families. [read post]
2 Oct 2013, 12:34 pm by Michael Lowe
People with an education, a family, and a resume that includes work as developers, brokers, real estate agents, mortgage company officers, or bank officers. [read post]