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29 Jan 2014, 11:14 am
During the course of estate settlement, a fiduciary is going to collect estate assets such as bank and brokerage accounts that were owned by the decedent. [read post]
29 Jan 2014, 10:59 am
But at least she didn’t blast the party who mentioned it (a bank in a foreclosure). [read post]
29 Jan 2014, 8:44 am
At Babar’s direction, Jean accepted deposits of proceeds from the conspiracy into his bank account in order to show that he made more money than he actually did and that he had cash available for the real estate transactions. [read post]
29 Jan 2014, 8:40 am
., a real estate company with offices in Bridgeport and Garden City, N.Y. [read post]
29 Jan 2014, 2:10 am
Marcus will have mercy on us all ... especially those involved in the property sector.It is easy to blame AMCU, corruption, etc but (unfortunately) we seem to be at the mercy of international winds of change, which are difficult to predict and impossible to redirect.Gareth SheppersonCommercial and Property AttorneyProperty market dreads rate hikeThe mild improvement in the residential property market is likely to be nipped in the bud if interest rates are increased this week or later in the… [read post]
28 Jan 2014, 2:08 pm
Some are real estate agents or real estate brokers who are able to persuade the bank with a handy low-ball appraisal of the property to support their offer. [read post]
28 Jan 2014, 9:28 am
For example, tax liens are imposed when someone forgets to pay their taxes; mortgages create liens in real estate; a judgment in a lawsuit creates a lien for the judgment amount awarded. [read post]
28 Jan 2014, 8:25 am
This includes Bank of America v. [read post]
28 Jan 2014, 8:07 am
TBS submitted false invoices to Central Bank purportedly showing expenditures on development of the lot. [read post]
28 Jan 2014, 7:59 am
James Lee Lankford, 74, Modesto, California, a former real estate broker, was sentenced by Senior U.S. [read post]
28 Jan 2014, 6:40 am
Schumacher Positive Outlook for Commercial Real Estate Finance Market While attending the annual CRE Finance Council (CREFC) conference in Miami on January 13-15, it was clear the overall mood from attendees was positive about the current state of the commercial real estate finance market. [read post]
28 Jan 2014, 6:30 am
From there your digital estate may include assets with real monetary value, like PayPal or eBay accounts, investment accounts, full bank accounts, and maybe an online-only bank account or two. [read post]
26 Jan 2014, 2:21 pm
Esta investigación se amplióa la presunta sustracción de información (art. 143 CP), delitoinicialmente tramitado per las autoridades judiciales del cantón deGinebra, luego de la interposición de una querella en marzo de 2009 enGinebra -siendo el particular querellante el banco HSBC Private Bank(Suisse) SA-. [read post]
26 Jan 2014, 12:58 pm
His trustee, the Bank of Nova Scotia Trust Company, made transfers funds of over $2 million from his estate to the Tony and Mignon Fenton Trust, and also registered the trust as a private foundation.But the trustee encountered a significant problem. [read post]
26 Jan 2014, 4:11 am
Thirdly, some practical points are addressed that might prove difficult when the testator did not choose the law applicable to his estate. [read post]
25 Jan 2014, 3:27 pm
Other duties/ Executor to DoBring Will to SurrogateApply to Federal Tax ID #Set up Estate Account at bank (pay all bills from estate account)Pay BillsNotice of Probate to Beneficiaries (Attorney can handle)If charity, notice to Atty General (Attorney can handle)File notice of Probate with Surrogate (Attorney can handle)File first Federal and State Income Tax Return [CPA- ex Marc Kane]Prepare Inheritance Tax Return and obtain Tax Waivers (Attorney can handle)File waivers… [read post]
25 Jan 2014, 8:58 am
A Power of Attorney should contain reference to the NJ statute requiring banks to honor the Power of Attorney. [read post]
24 Jan 2014, 6:00 am
Our tax attorneys have met with many taxpayers since 2009 who were not good candidates for the existing OVDP, because after the application of foreign tax credits or expenses from the rental of real estate, the tax due was a few hundred dollars or even a few thousand dollars. [read post]
23 Jan 2014, 4:14 pm
As a result of her conduct, Tri Counties Bank suffered a loss of $247,000 and Freddie Mac lost $107,348. [read post]
23 Jan 2014, 1:27 pm
When registering a vehicle, you can designate a transfer-on-death (TOD) beneficiary, not unlike what you can do with a bank account. [read post]
