Search for: "Estate of Bank"
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23 Feb 2014, 9:16 pm
A federal jury convicted Tsoa of conspiracy and bank fraud charges on November 15, 2013. [read post]
23 Feb 2014, 8:15 pm
However, the scope of investment at KIC has been broadened to include inflation-linked bonds and commodities as well as private equity, real estate, hedge funds and special investments. [read post]
23 Feb 2014, 6:41 pm
Utility bills: Water, Sewer, Gas, Electric (at least two years of monthly statements) (or recap report from provider showing usage and cost) Bank statements showing deposits for last twelve months (optional) Phone system documents Computer system Fire System inspection reports Property Tax tickets for the past three years (real estate and personal) Litigation History: details of any past or pending litigation (if none, then affidavit from owner) Pre-Closing South Florida Commercial… [read post]
23 Feb 2014, 5:00 pm
“The bank where he has most of his accounts wants a tax waiver,” George told me. [read post]
22 Feb 2014, 8:00 am
With bank loans being harder to come by, children are turning to their parents for intra-family loans. [read post]
21 Feb 2014, 11:00 am
Are you familiar with the notion of a digital estate? [read post]
21 Feb 2014, 8:26 am
Sysum was convicted in connection with three different real estate transactions. [read post]
21 Feb 2014, 7:10 am
Securing your finances To protect herself, Eva met with an estate planning attorney. [read post]
21 Feb 2014, 6:30 am
As the article titled “An Easy Way for Heirs to Inherit Your Home” explains, a life estate for real estate operates like a “payable-on-death account” for a bank account. [read post]
20 Feb 2014, 9:00 pm
We expect Home Star Bank to be decided in the next four to six months. [read post]
20 Feb 2014, 3:13 pm
Basically any type of property can be owned by the trust, e.g. real property, bank accounts, stocks, mutual funds, business interests, promissory notes, etc. [read post]
20 Feb 2014, 8:14 am
Howard controlled bank accounts in the names of both companies. [read post]
20 Feb 2014, 6:53 am
I had heard that the judgement involved FirstRand Bank seeking revocation of a registration for a device mark incorporating FIRST CENTRAL INSURANCE. [read post]
Dispute Over Property Classification and Equitable Division in Memphis Divorce: Luttrell v. Luttrell
20 Feb 2014, 5:25 am
The trial court valued the marital estate at $800,000. [read post]
20 Feb 2014, 4:10 am
According to Reuters, yesterday the judge, saying there is a likelihood the estate will win its lawsuit, ordered the items moved to a single bank safe-deposit box with the judge controlling the keys to it. [read post]
19 Feb 2014, 9:57 am
There are significant reporting requirements for offshore assets, including FBAR (Report of Foreign Bank and Financial Accounts) filings. [read post]
18 Feb 2014, 5:01 pm
An agreement was signed and delivered to the court between Herard’s parents, her guardian ad litem and the Bank of America. [read post]
18 Feb 2014, 7:36 am
The bank may request a higher payoff, requiring further negotiations. [read post]
18 Feb 2014, 7:12 am
River Bank America v. [read post]
18 Feb 2014, 6:31 am
Mich. 2011); Eugene Volokh, Lawsuit Alleging That AIG’s Use of Sharia-Compliant Financing Violates the Establishment Clause Survives a Motion to Dismiss, The Volokh Conspiracy (May 27, 2009, 6:55 PM), http://www.volokh.com/posts/1243464959.shtml; see also creeping, Bahraini Bank Buying “Shariah-Compliant” Real Estate … in the U.S., Creeping Sharia (Nov. 28, 2011),… [read post]
