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18 Jul 2010, 5:15 am
Structured settlement payments are not estate tax free. [read post]
16 Mar 2009, 11:31 am
As the DoJ press release notes, the harm that stems from mortgage fraud goes beyond losses to the bank. [read post]
2 Oct 2015, 2:39 pm
Just as you can designate a bank account or brokerage account as a “payable on death account,” a Revocable Transfer on Death Deed lets you name beneficiaries for real property. [read post]
17 Apr 2010, 12:32 pm
The banks arguably wouldn't knowingly go into a deal to make money on the upside knowing a notorious bear was on the other side. [read post]
10 Oct 2008, 2:44 pm
If one or both of your parents become incapacitated, you could be stuck without a way to access their bank accounts and critical information if they have not executed updated legal documents that not only protect them, but you as well. [read post]
16 May 2011, 3:11 pm
The corporation's trade or business cannot include professional services, banking, insurance, financing, leasing or the hotel or restaurant business. [read post]
3 Feb 2016, 7:19 am
A good lawyer is going to know how to make sure your assets (whether it is real estate, automobiles, bank accounts, or tax refunds) are kept safe!! [read post]
2 Jul 2012, 6:47 am
When going through the process of estate planning, it is important to go over all of your nonprobate assets with your attorney and decide whether you want them to pass outside of probate and, if so, whether this alters your plans for the rest of your estate. [read post]
3 Feb 2016, 7:19 am
A good lawyer is going to know how to make sure your assets (whether it is real estate, automobiles, bank accounts, or tax refunds) are kept safe!! [read post]
21 Feb 2008, 4:27 am
And that's what most investment firms and banks offer, but they're limited to so-called traditional investments. [read post]
25 Oct 2010, 3:04 pm
This way, daughter can approach any banks or investment houses where her father had assets and they must respond to her. [read post]
8 Nov 2010, 5:54 pm
Other times, seniors with Alzheimer's or similar conditions are targeted by unscrupulous family members, caregivers, or others who improperly influence them to change their wills, trusts, bank accounts or other assets. [read post]
7 Oct 2011, 6:26 am
We hope this will help give our readers a little bit of security during a very emotional and stressful time. * Obtain multiple copies of the death certificate * Gather any and all estate planning documents * Contact an estate planning attorney. [read post]
9 Feb 2010, 7:59 pm
I'll take one-third of the estate thank you very much. [read post]
21 Feb 2012, 11:04 pm
The report, which estimates the shortfall from preliminary investigations, was sent to estate agents who worked for the agency.In the report sent out by liquidator D&T Trust, estate agents, which are named as preferent creditors (creditors who are paid first), have been told they will each be paid R12 000 in salaries owed to them.This does not include their commission from houses sold, which has been placed in a trust account and will be paid to them as concurrent creditors… [read post]
13 Apr 2012, 9:04 am
In other words, using your generation skipping transfer tax exemption does not always mean that you have to use a bank or trust company as a trustee. [read post]
8 Jan 2020, 6:39 am
Bank, 78 NY2d 371, 377 [1991] [quotation marks and citations omitted]). [read post]
30 Oct 2017, 10:49 am
In order to use the money in the offshore accounts without paying taxes on it, Manafort and Gates made over $21,000,000 in wire transfers between 2008 and 2014 from these accounts in exchange for goods, services, and real estates. [read post]
13 Jan 2013, 10:55 am
An irrevocable trust can be an accredited investor if: It has more than $5M in assets, it was not formed for the purpose of investing in the fund, and its trustee is a sophisticated person (under Rule 501(a)(7)); OR The trustee or co-trustee of the trust is a bank, insurance company, registered investment company, business development company, or small business investment company (under Rule 501(a)(1)); OR If each grantor is an “accredited investor” and is considered an… [read post]
17 Mar 2015, 10:06 am
OneWest Bank, FSB (2015) 234 Cal.App.4th 1. [read post]
