Search for: "Estate of Bank"
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11 Oct 2013, 8:19 am
What effect does divorce have on assets where a former spouse was designated during the marriage as a “POD” or “TOD” beneficiary (such as on a bank, credit union account, stock, bond or brokerage account)? [read post]
10 Oct 2013, 11:00 pm
If your deceased relative had a bank safe deposit box, it’s possible the will is located there. [read post]
10 Oct 2013, 6:04 pm
§ 3663A, because the property he stole was money, not real estate. [read post]
10 Oct 2013, 5:17 pm
Clark, Coleman, and Schwarz misappropriated millions of dollars in investor funds using the multitude of bank accounts they controlled. [read post]
10 Oct 2013, 12:03 pm
In most cases it is more efficient for the court to exclude certain property from the community estate or marital estate. [read post]
10 Oct 2013, 9:14 am
Besides making Ponzi-like payments to earlier investors, Brown routinely drains First Choice‘s bank accounts each month. [read post]
9 Oct 2013, 8:59 am
Hazel misrepresented and inflated her clients’ incomes, set forth false and inflated clients’ assets, set forth false schedules regarding clients’ rental real estate, whereas Hazel knew and believed, each such real estate transaction actually was a no-down-payment real estate purchases. [read post]
8 Oct 2013, 9:32 pm
Leone made material misrepresentations to Wilmington Trust bank in order to fund the real estate projects. [read post]
8 Oct 2013, 2:00 pm
The contractors hired by the banks, who are not paid high wages, are often doing work without proper knowledge of real estate law: they are there to make sure the home is locked up, the yard is mowed and there aren’t any plumbing leaks. [read post]
8 Oct 2013, 9:30 am
Cases involving bank fraud are investigated by the Secret Service. [read post]
8 Oct 2013, 5:14 am
For much of the past century, a law degree was a great credential for leadership in banking, finance, investment banks, and real estate, as well as more traditional endeavors such as government service and private practice. [read post]
8 Oct 2013, 5:00 am
Section 113 gives the FSOC the power to designate a non-bank firm as a “systemically important financial institution”. [read post]
7 Oct 2013, 6:43 pm
None of the proceeds derived from these sales were ever placed into any bank account or trust fund for the man's daughters as directed by the will. [read post]
7 Oct 2013, 5:56 pm
Eginton to one count of wire fraud stemming from his operation of a real estate investment scheme that defrauded individuals out of more than $2 million. [read post]
7 Oct 2013, 9:00 am
In addition, entities such as banks as well as other professionals such as accountants are already the first point of contact in many transactions that require the provision of legal services including lending, estate work, tax and corporate transactions and therefore will have effectively already acquired the client. [read post]
7 Oct 2013, 8:09 am
Panelists: Steven Cohen, Executive Vice President, Commercial Real Estate, Sabadell United Bank Jim Dockerty, Managing Director, HFF Charles Foschini, Vice Chairman, Debt & Equity Finance, Institutional Group, CBRE Capital Markets Isaac Pesin, Managing Director, Investments & Business Development, LNR Property, LLC [read post]
7 Oct 2013, 7:36 am
According to the Information, Ghabrial, an officer of Valley National Bank (“VNB”), solicited and accepted a bribe in exchange for agreeing to sell real estate property owned by VNB at a reduced price. [read post]
6 Oct 2013, 7:55 pm
Her estate was relatively modest, and consisted of her house with an assessed value of $110, 700, and bank accounts of about $55,000 at her death.In her will, she set out her reasons for making the provisions she did:7. [read post]
5 Oct 2013, 6:43 pm
When you want to file contentions on your kin’s estate, you can seek the legal help of the Bronx County Will Contest Lawyer or Bronx County Estate Lawyers. [read post]
4 Oct 2013, 12:28 pm
Many people question when they should start their estate planning. [read post]
