Search for: "Estate of Bank"
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2 Jul 2013, 8:10 am
Some people may be shocked to think that this many real estate properties are setting in Florida neighborhoods without anyone living in them – either owner or tenant. [read post]
1 Jul 2013, 5:52 pm
Howard controlled bank accounts in the names of both companies. [read post]
1 Jul 2013, 7:32 am
Weathers transferred $42,532.43 in mail fraud proceeds from one bank account to another bank account in the name of Antonio Weathers, d/b/a, KI Enterprises. [read post]
1 Jul 2013, 7:01 am
Zafar allegedly instructed an individual to wire transfer money to an Ohio bank account in his name for the purchase real estate. [read post]
30 Jun 2013, 11:56 am
If you need a NYC Estate Lawyer or a New York Estate Administration Attorney, contact Stephen Bilkis and Associates office. [read post]
29 Jun 2013, 10:29 am
I took up this issue with my friend and compatriate in the real estate world-- William C. [read post]
29 Jun 2013, 10:00 am
Digital assets like email accounts, web domains, social networking accounts, photos, music, and bank accounts are gaining in number and increasing in use... [read post]
29 Jun 2013, 5:29 am
I took up this issue with my friend and compatriate in the real estate world– William C. [read post]
29 Jun 2013, 5:29 am
I took up this issue with my friend and compatriate in the real estate world– William C. [read post]
28 Jun 2013, 3:55 pm
There are, indeed, too many tax breaks in the Code for huge estates, owners of capital, Big Oil, Big Pharma, "Non-Profit" hospitals, and corporate executives' deferred pay. [read post]
28 Jun 2013, 11:05 am
Sacramento and Yolo business and real estate attorneys argue promissory estoppel as a consideration substitute used when it is required to prevent injustice. [read post]
28 Jun 2013, 9:29 am
” Common assets that are not part of the probate estate may include: • Any property held in joint tenancy • Any property held in tenancy by the entirety • Payable-on-death bank accounts • Life insurance proceeds • Assets registered in transfer-on-death form • Retirement accounts • Living trust assets This process provides an orderly and supervised way to transfer your assets making up the probate estate. [read post]
28 Jun 2013, 3:00 am
Imagine: homes, bank accounts, and other common assets being controlled by two independent minds with independent agendas. [read post]
27 Jun 2013, 11:00 pm
The inventory lists each individual piece of property, such as real estate, stocks, bank accounts, as well as debts. [read post]
27 Jun 2013, 3:55 pm
Thomas had tirelessly sought investments and believed that a bank account was a poor asset-maximization vehicle. [read post]
27 Jun 2013, 9:01 am
According to her plea, in May 2004, Bonelli founded Vista Holding Company, a holding company that owned and operated eight entities, including Vista Funding, Inc., a pre-foreclosure services company that helped refinance properties or purchased properties to develop, rent, and/or sell; Independent Financial, a company that bought mortgage notes from banks; Equity Advisors, a mortgage company that matched lenders with borrowers; Bonelli Properties, a real estate company; Lost Dollar… [read post]
26 Jun 2013, 3:50 pm
Living Trusts in New York present a number of beneficial options for a person's Estate Planning. [read post]
24 Jun 2013, 9:01 pm
In its first harassment case, Meritor Savings Bank v. [read post]
24 Jun 2013, 9:46 am
It’s better to give… In contrast with the $14,000 annual gift limit that applies to financial gifts between most individuals (above which a gift tax form must be filed and tax penalties may apply) spouses can gift each other any sum of money they choose.This is a small—but important—perk that can be very useful with multiple aspects of financial and estate planning. [read post]
24 Jun 2013, 4:32 am
Your UK will can contain how your bank accounts, movables, intellectual property etc. can be disposed after your death. [read post]
