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31 Dec 2013, 6:30 am
So, if you are unfamiliar with the notion of a digital estate, think your online bank accounts, emails, social media and your entire digital presence on the web. [read post]
30 Dec 2013, 11:00 am
Nevertheless, the burden inevitably falls on the planners and their loved ones to really come to terms with those important digital assets, whether personal (a Facebook account) or downright valuable (a bank account or even a registered domain name). [read post]
29 Dec 2013, 12:17 pm
The decedent left a very substantial body of property in this county in the forms of a bank deposit, securities and cash with a brokerage firm and tangible personalty. [read post]
28 Dec 2013, 9:30 am
(who pleaded guilty prior to trial) defrauded individual investors in the Northern District of California and elsewhere in connection with various real estate development projects. [read post]
26 Dec 2013, 4:25 pm
Lending Trends: Results from the FDIC’s Credit and Consumer Products/Services Survey - Completed by FDIC examiners at the conclusion of each risk management examination, the Credit and Consumer Products/Services Survey gathers examiner insights on underwriting practices, new and evolving banking activities and products, commercial real estate market conditions, and funding practices. [read post]
26 Dec 2013, 2:08 pm
Mark used all of his assets to satisfy bank guarantees on land that he stockpiled for future development. [read post]
26 Dec 2013, 10:16 am
He said growing numbers of Middle Eastern investors were ordering their dual-citizen children to dump their U.S. passports if they wanted to inherit family-owned companies without onerous U.S. estate taxes. [read post]
26 Dec 2013, 7:13 am
Upon Chief Counsel’s approval, the IRS revenue officer will issue a jeopardy levy against the petitioner’s bank accounts, wages, cars, real estate, or any other assets upon which the back taxes can be collected. [read post]
26 Dec 2013, 7:13 am
Upon Chief Counsel’s approval, the IRS revenue officer will issue a jeopardy levy against the petitioner’s bank accounts, wages, cars, real estate, or any other assets upon which the back taxes can be collected. [read post]
26 Dec 2013, 6:32 am
Canadian banks get OK to move ahead with image cheque deposit5. [read post]
26 Dec 2013, 5:30 am
These accounts are offered by many brokerages, and they are also available at banks where you can start a savings account or a checking account. [read post]
25 Dec 2013, 12:14 pm
The new home for senior mariners will be located on 100 acres overlooking the sea with fishing, boating and other marine activities available within the protection of the outer banks. [read post]
24 Dec 2013, 2:54 pm
Like many such trusts, a corporate trustee, rather than an individual, assumed control of the trust assets, in this case Wells Fargo Bank. [read post]
24 Dec 2013, 12:47 pm
What can they tell homeowners and real estate investors about South Florida real estate and our Florida foreclosure bust? [read post]
23 Dec 2013, 5:45 pm
– Arden Hills, Minnesota lawyer Marylee Abrams of Abrams & Schmidt on the firm’s Minnesota Labor & Employment Law Blog Tackling Issues Before They Keep Client Up at Night – Dykema Chairman & CEO Peter Kellett on his blog, The Business of Serving Clients Law Firm Management: Avoiding the “Run on the Bank” – Andrew Jillson, Director and Co-Founder at Hayse, LLC on their blog, Managing Law Firm Transition Can the FCC Handle Phone… [read post]
23 Dec 2013, 3:01 pm
Your bank or other financial institution should have those figures. [read post]
22 Dec 2013, 7:20 am
Crawford (Pace) & Michael Epstein (Comerica Bank, Boca... [read post]
20 Dec 2013, 8:53 am
But the banks had done something magical. [read post]
20 Dec 2013, 8:05 am
Once the mortgages were approved, Lindsey fraudulently diverted to his bank account a portion of the proceeds disbursed from escrow and used these funds for his own benefit. [read post]
19 Dec 2013, 7:59 am
He is accused of stopping all payments when the real estate market collapsed. [read post]
