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19 Dec 2013, 6:45 am
It does look like separate accounts and other types of real estate investments may be permitted for banks. [read post]
19 Dec 2013, 6:45 am
It does look like separate accounts and other types of real estate investments may be permitted for banks. [read post]
18 Dec 2013, 1:59 pm
The value of a decedent's gross estate for tax purposes is determined by adding all of the assets that he had an interest in at the time of death such as real estate, bank funds, retirement funds, stocks and bonds, business interests, etc. [read post]
18 Dec 2013, 9:00 am
If post-judgment activities have commenced such as wage garnishment or a bank levy, it must also stop as well and any funds seized returned. [read post]
18 Dec 2013, 8:29 am
It does not like hot foreign money coming in to buy Chinese real estate because it does not want its real estate to keep rising beyond the reach of its masses. [read post]
17 Dec 2013, 2:50 pm
The Italian Supreme Court with Ruling 20285 dated September 4, 2013 held that an individual taxpayer claiming to have his tax residency outside of Italy had properly discharged his burden of proof and correctly established his tax residency abroad by producing copy of his residential lease, regular payments of rent and utility bills and use of personal bank account for day to day expenses, thereby proving that his actual and real residence and domicile was located in the foreign country. [read post]
17 Dec 2013, 2:03 pm
Banks, realtors, title companies, etc., correspondingly, all recognize Florida real estate held as “joint tenants with right of survivorship” as being the sole property of the surviving tenant when one of the owners passes away. [read post]
17 Dec 2013, 9:37 am
They pass their own legislation, such as the measure prohibiting real estate transactions with Jews on pain of death. [read post]
17 Dec 2013, 9:24 am
These accounts may include life insurance, retirement plans, annuities, transfer on death bank accounts, etc. [read post]
17 Dec 2013, 8:33 am
Additional regulatory compliance costs are likely to put smaller community banks with fewer resources at risk of closing down or offering fewer services to their clients. [read post]
17 Dec 2013, 8:09 am
Neither the former husband nor the bank trustee objected; and the Court issued writs of garnishment against the bank trustee. [read post]
16 Dec 2013, 9:12 pm
David Crisp pleaded guilty to one count of conspiracy to commit mail fraud, wire fraud and bank fraud. [read post]
15 Dec 2013, 9:19 pm
Real estate, bank, and financial insiders who commit fraud will be held accountable. [read post]
15 Dec 2013, 9:01 pm
Bank (a 1893), and Miller v. [read post]
14 Dec 2013, 8:04 pm
James Food Bank located on Woodbridge Avenue in Edison, NJ. [read post]
13 Dec 2013, 7:52 am
The indictment alleges three victims: the City of Chicago, Cole Taylor Bank, and a consortium of banks consisting of Bank of America (as successor to the former LaSalle Bank National Association), Associated Bank, Northern Trust, and Wachovia Bank. [read post]
13 Dec 2013, 7:43 am
In June 2010, Barnhill, Vincent Garcia, 61, Albuquerque, New Mexico, a real estate developer, and David Garcia, 37, Albuquerque, were charged in a 19-count superseding indictment with bank fraud and money laundering offenses in connection with three real estate development projects, including the Anasazi Downtown LLC (Anasazi Building). [read post]
13 Dec 2013, 6:59 am
This attorney represents the bank, so is not there to represent your rights as the buyer. [read post]
13 Dec 2013, 5:16 am
More than ordinary cash, though, Bitcoin operates largely outside the current banking system, making it even more difficult to trace transactions. [read post]
13 Dec 2013, 5:16 am
More than ordinary cash, though, Bitcoin operates largely outside the current banking system, making it even more difficult to trace transactions. [read post]
