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13 Jan 2014, 7:36 am
For several months Wilkins made payments on the real estate loans to the lenders. [read post]
13 Jan 2014, 6:14 am
The 89 count Superseding Indictment also charges all of the defendants with 44 counts of securities fraud, 34 counts of wire fraud, six counts of interstate transportation of stolen property taken by fraud, and two counts of bank fraud. [read post]
12 Jan 2014, 10:51 am
Her main assets were bank accounts in the United States.When there are insufficient funds to pay out all of the gifts in a will, then gifts abate. [read post]
9 Jan 2014, 5:30 am
People who are extraordinarily wealthy have to be concerned about the estate tax. [read post]
9 Jan 2014, 5:19 am
Many small lenders, (primarily community banks and credit unions), are now willing to cover jumbo loans with 5 percent to 10 percent down payments. [read post]
9 Jan 2014, 4:00 am
These ‘things’ take many forms: bank accounts, non-bank payment accounts, gambling receipts, auction holdings, virtual life empires, the list expands over time. [read post]
8 Jan 2014, 11:00 am
They also need access to your estate plans themselves. [read post]
8 Jan 2014, 10:42 am
Rameker — whether an Individual Retirement Account that an individual inherited rather than created personally is exempted from a bankruptcy estate Tuesday, March 25: Sebelius v. [read post]
8 Jan 2014, 6:49 am
That is because the personal representative for the professor's estate (the executor) challenged the authenticity of the signature on the check.All of this has led to a lawsuit filed by Toto against the estate and the bank seeking to have the check honored. [read post]
8 Jan 2014, 4:41 am
Power of Attorney Do not use a form purchased online, unless it contains reference to the NJ statute requiring banks to honor the Power of Attorney. [read post]
8 Jan 2014, 4:00 am
Review your estate plan and your financial accounts. [read post]
7 Jan 2014, 7:38 am
In fact, no construction work was performed and the funds were diverted (or “kicked back”) to bank accounts controlled by Rose’s co-conspirators. [read post]
7 Jan 2014, 7:24 am
Jana DeWitt and Kenneth Westfall, licensed real estate agents operating in Colorado Springs, Colorado, have paid the United States $93,500 in civil penalties to settle allegations that they engaged in deceptive conduct that violated the Financial Institutions Reform Recovery and Enforcement Act (FIREEA). [read post]
7 Jan 2014, 6:30 am
Think of this as a single collection of all the information your heirs will need from the location of important documents, to bank accounts, passwords, and lists of assets. [read post]
6 Jan 2014, 11:51 pm
My wife focuses on the real estate while I do the law thing, but we are familiar with the competition among investors to purchase foreclosed properties, either directly at auction or from the banks themselves. [read post]
6 Jan 2014, 12:54 pm
Despite the seemingly favorable stories about the economy and real estate, Florida homeowners are now worse off than ever before. [read post]
6 Jan 2014, 12:41 pm
Create an "asset" list, including the account numbers, names of financial institutions, and related information for your insurance, stocks, bonds, CDs, securities, bank accounts and other investments. 2. [read post]
6 Jan 2014, 7:30 am
At Osborne and Coppenger’s request, a real estate agent or property finder located a property for sale. [read post]
4 Jan 2014, 12:43 pm
As a result, the injunction will remain in force until the conclusion of the trial of the case, now scheduled for July.Meanwhile, ECUSA's lawsuit against (now-deceased) Bishop Schofield of San Joaquin, and the corporate entities holding title to that Diocese's real property and bank accounts, goes to trial in Fresno starting next Monday, January 6.After the Diocese of San Joaquin voted in December 2007 to amend its governing documents to take it out of ECUSA, Bishop Schofield also amended… [read post]
3 Jan 2014, 4:39 pm
Thus Baker and Carr would co-own the house, bank account, stock and car. [read post]
